Gulf Daily News Monday, 2nd February 2015 Email: [email protected] Smuggling suspect on trial for forgery AN Egyptian man accused of being part of a gang of international car smugglers is on trial for fraudulently taking out loans using fake identities. Police believe the 45-yearold was a member of the gang, which was run by a Jordanian man and allegedly smuggled 30 cars out of the country. The defendant has been accused of forging a salary slip that stated he earned BD2,600 a month working in the King Hamad Univer- By NOOR ZAHRA sity Hospital. He then allegedly took a BD28,557 loan from a local bank to pay for a Toyota Land Cruiser, according to High Criminal Court documents. He reportedly paid two instalments before smuggling the vehicle out of the country through the King Fahad Causeway in December 2012 to be sold in Jordan. The defendant, who is at large and is being tried in absentia, is also said to have spent BD6,216 using two credit cards, which he took out using forged identities. A bank employee told prosecutors the defendant stopped paying his instalments after two months and fled with the car. “He said he wanted to take a car loan of BD28,557 for a Toyota Land Cruiser, but he only paid two instalments of BD340 each month before he stopped the payments,” said the Indian man. “He also took two credit cards worth BD6,216 in total. We have five other similar cases in the bank.” The investigating detective told the Public Prosecution that 30 cars have been smuggled into Saudi Arabia by a gang operating in Bahrain. “I have been investigating similar cases where a gang took out 30 cars out of Bahrain through the King Fahad Causeway,” he said in his statement. “It included Egyptian and Asian men and a Jordanian man whose job was to smuggle the vehicle into Saudi and then to Jordan. n The latest winners in NBB’s Al Watani savings account draws have been announced. Salman Ahmed Jassim Ali, Sajida Al Bayati, Abdulla Ahmed Abdulrahman Dowaisan and Mohammed Anwar Ramzan have each received cheques for $121,212.12 from the bank’s domestic banking general manager Abdulaziz Al Ahmed at a ceremony held at its Manama headquarters. Above, the winners with NBB officials. Twins held for attacking friend TWO brothers are in the dock for allegedly violently attacking their friend over a BD4,000 debt. The Bahraini twins allegedly followed the 53-year-old man, also Bahraini, pulled him out of his car in Manama and beat him in front of his wife. The 36-year-old men, who both work as security guards, were earlier released on bail and did not appear for their first hearing in the High Criminal Court yesterday, where they are facing assault charges. One of the brothers told prosecutors they attacked their victim, who they have known for seven years, because he owed them BD4,000. He said four of their friends also joined the attack in March last year, which left the victim with 30 per cent permanent disability. “My brother and I confronted him about the money he owed us, but he started shouting at us and said he did not have the money and pushed me,” he said in his statement to prosecutors. “My brother then slapped his head and I pushed him to the ground and he fell on his head. “Four other people then started to kick his head.” However, it is understood the other four men have not been implicated in the case. Meanwhile, the victim told the Public Prosecution he lost consciousness after being hit with a crutch five times. “I tried to protect my head by using my right arm, but I was struck by the crutch,” he said in his statement to prosecutors. “They then hit me five times with the crutch on my jaw and my mouth, and I was bleeding a lot. “My glasses fell to the ground and they broke it by stomping on it. I fell to the ground and they started pounding on my head. “I then passed out and woke up at the BDF Hospital.” The victim’s wife described how she helplessly watched as her husband was brutally attacked. “I was driving my husband home and the two men, who have been his friends for seven years, came and pulled him out of the car,” said the 32-year-old Bahraini woman. “We owed them BD4,000 but I previously gave them my Toyota Land Cruiser to cancel our debt. “However, they continued to harass us and on that day they pulled my husband out of the car and viciously beat him in front of me. “They used a crutch to hit him and also kicked his head as he lay on the ground. “I then took my husband with a relative to the BDF Hospital where he received treatment for months.” The trial was adjourned to March 4 for the defendants to attend the hearing. “The suspects took out auto loans before giving it to the Jordanian man to smuggle out of the country.” The defendant has been charged with forgery and theft, and has had his trial adjourned to March 4 to attend the hearing. [email protected] AD with new qrcode 13 Top Al Wefaq official is freed on bail A SENIOR opposition political society official sentenced to six months in jail for disrupting Bahrain’s elections has been released on bail. Al Wefaq National Islamic Society’s consultative body head Sayed Jameel Kadhim alleged on Twitter in October that parliamentary candidates were being bribed to take part in the polls. The Lower Criminal Court on January 15 found him guilty of disrupting the elections and ordered him to pay a BD500 fine in addition to serving his jail sentence. He was then arrested the following day and his lawyer Abdullah Al Shamlawi lodged an appeal against the conviction at the High Criminal Appeals Court. Mr Al Kadhim appeared at his first appeal hearing yesterday, which was adjourned until February 15 for a ruling. Judges yesterday released Mr Kadhim on BD500 bail pending 21x2col the buildingmaterials.pdf outcome of his appeal. 1 11/11/14 5:46
© Copyright 2024 ExpyDoc