3 Dubai Bank Workers Have Been Charged With Accepting AED 37 Million In Bribe Money

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Three bank workers stand trial for accepting AED 37 million in bribes to forge documents in 2015. 

The men, two Pakistanis and one Filipino stood in front of the Court of First Instance and were charged with accepting bribes, forgery and criminal complicity, according to the Khaleej Times.

Another Nigerian man was also charged but he has yet to be arrested.

They were discovered by a South African bank

The men forged certificates and signatures in return for receiving the large sum of money, but were eventually discovered when a bank in South Africa called to questioned a document.

The trial is ongoing.

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