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Thursday, November 12, 2015

Filipina In Dubai Embezzled More Than Dh 1 Million




A 55-year-old Filipina working in a hotel in Dubai was sentenced to 6 months in prison and will be deported after serving her jail term.



The Filipina was said hired as Hotel Nurse and later her title was changed to Health Care Coordinator.

The accounting department found out about the anomaly when they audited the receipts filed by the nurse for employees who already had done health tests. They found out she has submitted duplicate receipts 2,300 times where she changed the pictures of employees on the forms and even for staff members who already had left work.


According to the internal investigation of the hotel, she forged several documents and modified receipts from Dh 110 to Dh 210 and pocketed the difference.

During the internal investigation she admitted  to the forgery. Records showed that she embezzled Dh 1,258,620.




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