Saturday, July 08, 2006

Cases 1, 2, 3, 4, and 5

Below you will find a series of closely interlinked cases. The gang members' names appear repeatedly. Two sets of cheque books were used to draw four of the cheques. Three of the cars have been sold to the 4 X 4 Showroom in Dubai.



Here are the details of the five cases:

Case 1

Type of Car: Mitsubishi Galant 2004
Chassis #: JMYSREA2A4Z704157
Buyer’s Real Name: Fazel Ebrahim (Bahraini)
Introduces himself as Mohammad
Cheque amount: 36,000 AED
Date of Cheque: 26/04/2005
Bank: Abu Dhabi Commercial Bank
Owner of Cheque: Plus Point Building Material
Traffic Department: Al Barsha
Exported to: Abu Dhabi
Export date: 26/04/2005
Transferred to: Hazem Mohammad Ahmad Afifi
Transfer date: 27/04/2005
Exported to: Saudi Arabia


Case 2

Type of Car: Audi A3 2002
Chassis #: WAUMA48L32AO54486
Buyer’s Real Name: W.S. (Jordanian)
Introduces himself as Samer
Buyer’s Real Name: Ali Al Rabian (Saudi)
Introduces himself as Mohammad (PRO)
Cheque amount: 40,000 AED
Date of Cheque: 08/05/2005
Bank: Union National Bank
Owner of Cheque: Svetlana Erimbetova (Uzbekistan)
Traffic Department: Al Barsha
Exported to: Abu Dhabi
Export date: 08/05/2005
Transferred to: B. N. A. (Syrian)
Transfer date: 09/05/2005
Exported to: Russia

Result: The Saudi has been sentenced to 6 months in jail. The owner has abandoned the case because she is afraid of retribution by the gang if she continues.

Case 3

Type of Car: Mercedes Benz 2004
Chassis #: WDB1704441F303393
Buyer’s Real Name: Fazel Ebrahim (Bahraini)
Introduces himself as Samir
Buyer’s Real Name: S. K. S. (Iraqi)
Later known as George
Cheque amount: 110,000 AED
Date of Cheque: 15/05/2005
Bank: Union National Bank
Owner of Cheque: Svetlana Erimbetova (Uzbekistan)
Traffic Department: Al Aweer
Transferred to: United Metal Supply
Transfer date: 14/05/2005
Transferred to: B. N. A. (Syrian)
Exported to: Abu Dhabi
Export date: 16/05/2005
Sold to: 4X4 Motors
Transferred to: Abdollah Yousef (4X4 Employee)
Sale date: 22/05/2005
Sale Price: 65,000 AED

Result: The Bahraini is serving 1 year in prison and the Iraqi is pending judgement.

Case 4

Type of Car: Toyota Prado 2004
Chassis #: JTEAU25J140001391
Buyer’s Real Name: W.S. (Jordanian)
Introduces himself as Walid Al Bahraini
Buyer’s Real Name:Ali Al Rabian (Saudi)
Introduces himself as Ahmad (PRO)
Cheque amount: 104,000 AED
Date of Cheque: 28/05/2005
Bank: Abu Dhabi Commercial Bank
Owner of Cheque:Al Rabian Electronics
Traffic Department: Al Qusais
Transferred to: S. K. S. (Iraqi)
Transfer date: 28/05/2005
Exported to: Sharjah
Sold to: 4X4 Motors
Sale date: 28/05/2005
Sale Price: 94,000 AED


Result: The Saudi is sentenced to one year in prison for cheating. The judge has not made a judgement regarding the car. The judge is awaiting information from 4x4 Motors about the Iraqi who sold the car to 4x4 Motors. (Note that the same Iraqi is already involved in case #3 and has been attending court hearings and is awaiting judgement.)

Case 5

Type of Car: BMW 330i 2003
Chassis #: WBABS51093EH36683
Buyer’s Real Name: ????
Introduces himself as Ali
Cheque amount: 130,000 AED
Date of Cheque: 03/09/2005
Bank: Abu Dhabi Commercial Bank
Owner of Cheque: Plus Point Building Material
Traffic Department: Abu Dhabi
Exported to: Dubai
Export date: 03/09/2005
Transferred to: Plus Point Building Material
Transfer date: 03/09/2005
Sold to: 4X4 Motors








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