| 08 Mar 2010 |
|
New suspect added to bribery case
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Monday, Mar 08, 2010
Gulf News
Dubai A court has returned a Dh30 million bribery case, involving DeyaarDeyaar
's former CEO and two managers, to Dubai Public Prosecution to add a new suspect to the case and to re-investigate.
The move was taken after an additional financial report was submitted during the last hearing
"After the panel of judges reviewed the additional report, it has been discovered that a British suspect, identified as A.S, was named in the report without being criminally charged and forwarded to court.
"The panel has decided to return the case to prosecutors for a reinvestigation and take action accordingly," said Presiding Judge Fahmi Mounir.
Representing DeyaarDeyaar in civil rights, advocates Hassan Arab and Khalid Al Hamrani, of Al Tamimi Advocates, handed the court a plea in which they asked the court to add the British national, A.S, in the case as a suspect.
Soliciting bribes
Prosecutors charged DeyaarDeyaar's 45-year-old American ex-CEO, Z.S, a 61-year-old Argentine manager, K.M and a Can-adian project manager, F.L, (who is at large) with soliciting Dh30 million in bribes from ThermoThermo, a construction services company.
By Bassam Za'za'
© Gulf News 2010. All rights reserved.
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