Quotes: US MENA   Enter Symbol: NewsLetter: Search: advanced

UAE- 'Cash rain makers' deny fraud charges  Join our daily free Newsletter

MENAFN - Khaleej Times - 08/08/2012

No. of Ratings : 0
Digg This Article: http%3a%2f%2fwww.menafn.com%2fmenafn%2fqn_news_story_s.aspx%3fstoryid%3d1093544381%26title%3dUAE-Cash-rain-makers-deny-fraud-charges Share This Article: http%3a%2f%2fwww.menafn.com%2fmenafn%2fqn_news_story_s.aspx%3fstoryid%3d1093544381%26title%3dUAE-Cash-rain-makers-deny-fraud-charges Add to Delicious Seed this article Buzz this article Add to Reddit Add to furl Add to stumbleupon Add to Mixx!


 


(MENAFN - Khaleej Times) Three men, including an Iranian, a Mali national and a Sudanese, who allegedly claimed their ability to make 18 million come down from the sky stood in the dock on Tuesday in the Court of Misdemeanours.

The trio, aged 65, 61 and 42 respectively, all denied an attempted fraud charge read to them by Presiding Judge Hamdi Abul Kheir. One of them is also charged with illegal stay in the country. Defence lawyer Saeed Al Barq of Saeed Al Barq Firm for Advocacy and Legal Consultancy, is expected to question witnesses and present his arguments when the court reconvenes later this month.

The case dates back to the end of June when the Dubai Police department specialised in fighting economic crimes learnt about three men allegedly practising witchcraft and sorcery. The police received information that the men claimed ability to make millions of dollars pour down from the sky and were looking for someone who would provide them with 10,000 which they would use in black magic to let the sky drop 18 million. The police assigned an undercover officer to contact the suspects. The undercover officer went to the Iranian's house in Muraqqabat with the required sum of money belonging to the police.

In the meantime, the police surrounded the flat. It was about 8pm. One of the African defendants alleged he had to enter a room with the 10,000. He claimed he would put it in a box with which the millions of dollars would come down from the ceiling. He claimed that the ceiling was directly connected to the sky. At that point, the undercover officer signalled to the police team who raided the place.

The police arrested the defendants including the one who took the police money and entered a room. He hurled the money at the cops saying he did not have anything to do with it. The police seized from the Iranian defendant two yellow papers with talismans and blood stains.

They also seized chicken feathers, a pair of scissors, a round-shaped stone, small bottle with a yellow substance and a bag with a wooden substance cut into small pieces. The police also seized the plastic box the defendants wanted to use in their sorcery practice to 'double the money'. It contained a faded coloured piece of cloth.

 






  MENA News Headlines
May 23 2013Venezuela, Russia in joint oil venture ,AFP
(MENAFN - AFP) Venezuela and Russia formed a joint venture to produce 120,000 barrels of oil a day by 2016 in two fields in the Orinoco Heavy Oil Belt. Russia will loan Venezuela $1.5 billion to ...

May 23 2013US Boy Scouts to allow gay youths, not leaders ,AFP
(MENAFN - AFP) The Boy Scouts of America said it will allow openly gay youths to join the organization but maintain a ban on gay adult leaders, after a vote at its annual meeting in ...

May 23 2013Brazil to open huge oil field to auction ,AFP
(MENAFN - AFP) Brazil on Thursday said it will auction concessions to drill and explore an offshore oil field believed to hold up to 12 billion barrels of crude, the country's largest find. The ...

May 23 2013IMF chief grilled in Paris court over 2007 payout scandal ,AFP
(MENAFN - AFP) IMF chief Christine Lagarde faces another day of questioning after being grilled for hours Thursday by French prosecutors who are deciding if she should be charged over a state ...

May 23 2013Oil recovers after dive on Chinese data ,AFP
(MENAFN - AFP) Global oil prices closed little changed Thursday, recovering from sharper losses earlier in the day after weak Chinese manufacturing data. New York's main contract, West Texas ...

May 23 2013Researcher admits mistakes in stem cell study ,AFP
(MENAFN - AFP) A blockbuster study in which US researchers reported that they had turned human skin cells into embryonic stem cells contained errors, its lead author has acknowledged. Shoukhrat ...

May 23 20135,000 cave paintings discovered in Mexico ,AFP
(MENAFN - AFP) Archeologists have found nearly 5,000 cave paintings made by hunter-gatherers in a northeastern Mexico mountain range where pre-Hispanic groups were not known to have existed. The ...

May 23 2013Germany 'most popular country' in the world: poll ,AFP
(MENAFN - AFP) Germany is the most popular country in the world despite well-publicised protests against its insistence on austerity measures within the European Union, an annual poll for the BBC ...

May 23 2013NYSE says to spin off, not sell Euronext ,AFP
(MENAFN - AFP) NYSE Euronext with spin off European stock exchange group Euronext via an initial public offer rather than sell it following its merger with InterContinentalExchange (ICE), a senior ...

May 23 2013Softbank yields to US security concerns on Sprint ,AFP
(MENAFN - AFP) Amid a heated takeover battle for US wireless carrier Sprint, Japan's Softbank has taken unusual steps to allay national security concerns about the deal, but a rival bid claims this ...

more...


 
Click to Apply






Google

 
 

Middle East North Africa - Financial Network

MENAFN News Market Data Countries Tools Section  
 

Middle East North Africa - Financial Network
Arabic MENAFN

Main News
News By Industry
News By Country
Marketwatch News
UPI News
Comtex News

IPO News
Islamic Finance News
Private Equity News

How-To Guides
Technology Section

Travel Section

Search News

Market Indices
Quotes & Charts

Global Indices
Arab Indices

US Markets Details

Commodoties

Oil & Energy

Currencies Cross Rates
Currencies Updates
Currency Converter

USA Stocks
Arab Stocks
 

Algeria 
Bahrain 
Egypt 
Iraq
Jordan 
Kuwait 
Lebanon
Morocco 
Oman 
Palestine
Qatar 
Saudi Arabia 
Syria
Tunisia 
UAE 
Yemen

Weather
Investment Game
Economic Calendar
Financial Glossary

My MENAFN
Portfolio Tracker

Voting

Financial Calculators

RSS Feeds [XML]

Corporate Monitor

Events

Real Estate
Submit Your Property

Arab Research
Buy a Research

Press Releases
Submit your PR

Join Newsletters


 
© 2000 menafn.com All Rights Reserved.  Terms of Service | Privacy Policy | Contact Us | Advertise | About MENAFN | Career Opportunities | Feedback | Help