Tuesday 19 June 2012

gulfnews : Judge orders fresh probe into Tamweel land fraud case

A case involving five executives accused of committing financial irregularities worth Dh42 million is back to square one after a court referred it to prosecutors because few transactions remain uninvestigated despite four years of litigation.
In an unexpected turn of events, the Dubai Court of First Instance on Tuesday returned the Tamweel graft case, involving two Emiratis, two Pakistanis and a Ukrainian, back to the Public Funds Prosecution for a fresh investigation.
Following four years of court proceedings, the judge was expected to read out a verdict during Tuesday’s hearing in courtroom three.

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