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.
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Inna lillahi va inna ilaihi rajioon
he was a great person
May Allah grant him Jannah
may Allah forgive his sins if any
May Allah make Grave lightfull
Heartfelt condolences from Zakria family in Qatar.
May Allah bless him with jannathul firdaus.
Inna lillahi wa Inna ilaihi rajivoon..
m heartiest condolence to the families of maulana mohamed shafie
Inna lillahi wa inna ilayhi raji'un
Inna lillahi wa inna ilahi raji'un
INNA LILLAHI WA INNA ILAHI RAJI'UN
Innalillahi Wa inna Ilahirrajiwoon.
Inna Lillahi wa inna Ilaihi rajioon
Allahummghfirlahu warhamhu, wa aafihim wa'afa anhu!
warzuq'hum Jannathul Firdowse al A'ala
Innalillahi Wa inna ilaihi rajiooon
May allah grant him jannatul firdouse,,,
Ameen...
May Allah grant him paradise and give us death while He is pleased with us.
\To Allah we belong and to him we return\". Indeed! Whatever Allah give or take belongs to him and everything is predestined by him-Prophet Mohammad (PBUH)."
Inna lillah wa inna ilaihi rajiwoon. May allah acceipt his all good deeds and grant him Jannaah.
Aameen
Inna lillahi wa inna ilaihi rajioon
May Almighty Accept all his good deeds
Ameen
Inna Lillaahi wa inna ilaihi raajihoon. Allaahummgfirlahoo warhamhoo wahfu anhu yaa Rabbal Aalameen. ameen.
Innaa Lillahi Wa Innaa Ilaihi Rajivoon. We are from Allah and to HIM we return.
Maulana Ebrahim Muhammed Shafi Saheb is a proud father of professionals in the field of Journalism, Enterpreneurship, Administration and philanthrophy Al-Hamdulillah.
May the departed soul rest in peace. May Allah bless him with the bounties of Jannah and May Allah give sabr (patience) to the grieved family to bear the loss of their dear one.
Heartfelt condolences.
Inna lillahi wa inna ilayhi raji'un
Inna lillahi wa inna ilayhi raji'un
Inna lillahi wa inna ilahi rarji'un
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