Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.
Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.
His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.
Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.
In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.
They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.
When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.
“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.
Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.
“I am devastated. I don’t know how I will recover my losses,” said another trader.
Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.
“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.
The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.
Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.
“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.
Chiku, married to Linson Thomas, also working as a male nurse in the same hospital, failed to turn up for work at around 11 pm local time. Mr Thomas, who was on duty at the hospital, went to their apartment and found her dead with grievous injuries. T.I. Varghese, a close relative of the family, told this newspaper that the woman was suspected to be hacked with a sharp edged weapon.
Comments
it is clear that the baby was targeted, otherwise there was no need to stab a woman with so many stabs if the reason was only ROBBERY. i trust our dear HM that he will find out the monster, this cannot be an act of a human being. THE EYES OF GOD THE ALMIGHTY OVERLOOKS EACH AND EVERY CREATION OF HIS AND THE CULPRIT WILL NOT ESCAPE THE WRATH OF GOD.
As a mother of 9 year old baby which my GOD blessed me after much trials for 6 years, i only ask \why\""
#5
Either YOU are ignorant of GOD or U are a fool to believe such a way.
God created all that exists in this EARTH and he has proportioned everything. Humans are one of the intelligent creation of ALLAH and as we advance technologically.. Human moral are decreasing and they rely on the advancement of technology. Mobile are good but when people use for BAD it is affecting the society. Everywhere U see evil, we need to stop it rather than ignoring.
When EVIL increases WE should voice out ... which we dont see now a days... it is our job too to voice out the EVIL done in our society.
God is most merciful, the culprit may escape cos of a merciful now , but his life will not get contentment in this world unless he asks forgiveness with the victim & with the creator who gave the LIFE to all.. There is a day when everything thing will be judged in front of THE CREATOR.
He gave us LIFE and he is the one who takes LIFE. Had U ever look what GOD says in his message .. if not please lOOK QURAN and find out what he says in QURAN on the PURPOSE of LIFE, Good and EVIL and HEAVEN and HELL>
First know WHO is ALLAH and then learn more about his messenger like Prophet Muhammd pbuh, jesus, moses, ibrahim, noah and many other... Who conveyed What is LIFE and what is our duties.
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