Ang isang Filipina ay inakusahan ng paggamit ng pekeng lisensya sa kalakalan at pagsamsam ng 143,000 dirhams (US$38,938) mula sa isang Amerikanong negosyante sa Dubai.
Ang 44-taong-gulang na tagapamahala na Filipinas ay nakipagkita sa isang Amerikanong negosyante noong Abril 18 noong nakaraang taon at kinumbinsi siya na mag-set up ng isang Internet cafe sa lungsod. Ang Amerikano, na orihinal na mula sa Syria, ay nagbayad sa Filipina ng 143,000 dirhams para tapusin ang mga pormalidad, kabilang ang pagkakaroon ng lisensya sa kalakalan na ibinibigay para sa negosyo, iniulat ng Khaleej Times.
Gayunman, nalaman ng Amerikano na ang lisensya ng kalakalan na ibinigay sa kanya ng Filipina ay pekeng at sinasabing nakuha sa pamamagitan ng kawani sa sangay ng Al Barsha ng Department of Economic Development. Sinabi niya sa mga opisyal na wala siyang kinalaman sa lisensyang huwad at inutusan siyang magsampa ng reklamo sa lokal na pulisya.
Sinabi ng Amerikano na sinasabi umano ng Filipina na nagtatrabaho siya para sa isang tanggapan ng clearance sa transaksyon. Inaresto ng pulisya ang Filipina noong Hulyo 8.
Sinabi ng pulisya na sinabi umano ng Filipina na ibinigay niya ang pera sa kanyang opisina at pagkatapos ay umalis. Sinabi rin niya na hindi niya alam kung ang lisensya ay pineke.
Noong Miyerkules sa Dubai Court of First Instance, ang Filipina ay sinisingil sa pamemeke ng lisensya sa kalakalan at paggamit ng isang iligal na lisensya. Siya ay sinisingil din sa pamemeke ng isang resibo sa pagbabayad, na kung saan siya ay nag-akda na may kaugnayan sa isang bogus na tanggapan ng clearance sa transaksyon.
Ang pagdinig ay na-adjourned hanggang Abril 10.
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