The Federal Public Prosecution ordered the imprisonment of the owner and manager of a private company who fraudulently obtained sums of money from Emirati trainees in the company within the Nafes program, after it was established by the Capital Prosecution’s investigations that the owner and manager of a private company that includes two employees, registered his company within the Nafes program through its digital platform, to train Citizens on e-commerce and commercial mediation, and a record of 296 trainees of both sexes, and stipulated that they pay sums of money that each of them deposits in the company’s account, claiming that it is part of an initiative to donate to charity, threatening them that if they do not pay those amounts, he will By evaluating their training with a failing degree, it was also found that it does not provide them with direct training of scientific or practical value, which is considered fraud to unlawfully rob them of their money, and in violation of the provisions of the Nafes program.
According to the official account of the Public Prosecution of the United Arab Emirates on the communication sites.
The Public Prosecution orders the imprisonment of the owner of a private company who fraudulently obtained sums of money from 296 trainees in the Nafes program#Federal _ Public _ Prosecution
– Public Prosecution (@UAE_PP) January 24, 2023
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