Asian investor on trial for requesting a loan under a stranger’s name

A female Asian investor is on trial for bribing a local bank employee with AED 100,000 in exchange for an AED 250,000 loan transaction under the name of an Emirati woman she doesn’t know using forged documents, including the victim’s passport copy, a salary certificate and a bank account statement, but the employee did not respond to her request, and informed the competent authorities.

The 28-year-old victim stated that she doesn’t know either side of the incident, and she did not provide the defendant with any of her personal papers and had never met her before.