Thursday 9 April 2009

Dubai Attorney General refers suspects in Deyaar case to courts

Dubai Attorney General Essam Al Humaidan has issued an order referring the suspects in the Deyaar case to the Dubai Criminal Court.

The accused who were referred to the court included Mohammed Khalfan Kharbash (UAE), Zack Shaheen (US) and the absconding John Dakonha (Indian).

The Public Prosecution has charged the suspect Mohammed Khalfan Kharbash with taking possession of public funds, causing harm to interests of the state and assisting the second suspect to seize funds belong to Deyaar Company. Zack Shaheen was accused of complicity in these crimes in addition to recieving bribes.

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