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Home International Customs

Dubai official offered Dh600,000 to release sandalwood containers

byCT Report
05/09/2016
in International Customs
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DUBAI: Seven men from different nationalities stood trial in the Court of First Instance on Sunday for trying to influence a customs inspector officer last October. One of the accused, a 26-year-old Emirati man denied approaching the customs inspector with Dh600,000, offered by a Syrian manager, to make the officer release six containers of banned sandalwood seized at Jebel Ali Port.

According to prosecution records, the unemployed Emirati was trying to help the 29-year-old manager by mediating the deal with the customs officer. He was to collect Dh 100,000 for his alleged part in the bribery. The manager who works in the field of clearance of shipments denied the charge of offering a bribe to a public officer.

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Five other men, including an Egyptian accountant, aged 27, one Indian cook, aged 37, two Yemenis (one of them is a cop, aged 53), and a 28-year-old Emirati police lieutenant, also denied in court being criminal accomplices.

The incident dates back to October last year and the containers were coming from India. In the investigation, the manager reportedly admitted that he sought the help of the Emirati man, who is accused of mediation, in the clearance of the banned merchandise that belonged to an Indian man. “I met him online then went to see him at a café in Deira. I told him about the six containers with the banned goods that needed to exit the port.” The Emirati then told him he had a friend who worked in customs. He allegedly sent the relevant documents to the inspector on WhatsApp.

The inspector, a 25-year-old Emirati, told the prosecutor that the Emirati first accused phoned him and solicited his help regarding the release of six containers of banned material. “He offered me Dh100,000 for every container and made me talk with the manager. “He called me again few minutes later and told me the manager knew other employees at the port and they would accept Dh120,000 for that favour,” the customs inspector told the investigators.

The inspector made the two men think he would accept the offer while talking to them in a group phone call. But he informed his superior and the customs director about the proposal. He said in his statement that the duo also wanted his help regarding 11 more containers with other banned and fake goods. The incident took place between October 10 and October 27, last year.

Tags: 000 to release sandalwood containersDubai official offered Dh600

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