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.
The activists of Nagarika Horata Samiti, Kana who were staging a protest at Kana junction demanding the immediate repair of the 4.5-km stretch started raising slogans against Mr Bava after he passed through the same junction.
Comments
@ Saboor,
Of course ppl will not forget if he did any good work at all..and ppl will not forget if he did'nt listen to them..so its vice-versa. He may have done good work in other places but if you are really from kana pls let me know one good
Dear Ansari,
What you think about Moidin, and What leasson will teach in 2018 election. people will not forget what good work he did for his constitution. He did lots of job for public in Surathkal - Kana area.
So keep quiet in political field you don't know politics.
Dear All,
Mr. Bawa came not for enjoying purpose. He came to Riyadh to participate in Beary Sangama Programme. After return to Mangalore he will finish the work pending in Surathkkal. So no one should worry about that.
He is a gentleman. Not like Palemar...
Ms. Vidya, why Palemar was watching blue films in assembly if he is good....he should have utilized his time in assembly for the progress of people of our constituency....they are all disaster....and same....
welcome to Riyadh ;)
People of this constitute will teach good lesson at 2018 election.
We appreciate Coastal Digest for bringing all political leaders issue without any partiality or any group wise like other chaddi paper of rss member.
Keep it up Coastal Digest
Jai Hind
Hahaha. I wholeheartedly congratulate Coastaldigest.com team for bringing this issue to light. Keep it up. expose more bearys and stop peeping into RSS chaddi.
# Vidya, If Palemar was better how he lost last election? Surathkal people will decide what to do and what not to do. Take care yourself at Dubai instead of nose in to non related matters by sitting in Dubai.
He is good for photo ops!!
Do we really need this kind of politicians? Palemar was million times better than him. Hope people of his constituency will teach him a good lesson in 2018.
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