“DM” was in charge of carrying out medical checks, as well as healthcare issuances and renewals. Her employer hands her a weekly petty cash fund of Dh10,000.
The accountant of the hotel started suspicions when DM forwarded two transactions for two employees who resigned in November. After thorough investigation, the accountant discovered that DM forged a total of 9,195 medical fees payment receipts.
The hotel management launched an investigation, and DM admitted her crime. It was found out she stole a total of Dh1,258,620.