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Kerala woman's con act in UAE puts her on CBI radar
The Daily Guardian
|October 07, 2023
An alleged financial fraud of Rs 63.31 lakh by a 53-year-old Indian woman from Kerala has brought UAE law enforcement agencies to the doorstep of the CBI with a request for local prosecution.
Mety Elsave Joseph, who left UAE through Sharjah International Airport on August 31, 2016, has been accused of illegally getting transferred money to her company's bank account from the account of a UAE businessman.
After receiving a formal request from the UAE, through the Ministry of External Affairs, the federal agency has registered an FIR against Joseph.
As per the complaint forwarded by the UAE authorities, a resident of that nation, Asad Ahmed Al Rashidi, reported to Beni Yas Police station on July 31, 2016 that Joseph, with the help of another unknown person, used fraudulent means involving information technology tools to take control of financial amount owned by him.
Denne historien er fra October 07, 2023-utgaven av The Daily Guardian.
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FLERE HISTORIER FRA The Daily Guardian
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