Three held in Dh3.5m jewellery heist in Naif

[email protected] (Khaleej Times)
December 16, 2011

gold_copy_copy

Dubai, December 16: The Dubai Police have achieved a breakthrough in the Dh3.5-million jewellery heist that took place in the Naif area of Deira in July with the arrest of three Kosovar suspects.

The trio was arrested when they returned to Dubai to take away the booty they had left buried in a graveyard near Baniyas Square. The police recovered the jewellery.

The robbery happened on July 20 night.

Colonel Ahmed Al Marri, Director of the Criminal Investigation Department, said the police team, including forensic experts, found that the shop owner had kept the jewellery in the shelves instead of the safe locker at night. The thieves used a ladder kept in the dark behind the building to climb on to the roof and enter the shop through a bathroom window. They escaped with all gold ornaments in the shelves. The police found out that some tall and well-built men were seen around the shop by witnesses and three of them were seen in the CCTV footage. The police later learnt that three of them from Kosovo had left the country nearly eight hours after the heist. They had criminal records.

The records at entry and exit points showed that the three had not carried the jewellery when they left the country. The police alerted all entry points in the country and waited for them to return.

On November 11, two of the suspects, identified as A.H. and M.H., reentered the country. The police put them under surveillance. On November 30, the police noticed the third suspect leaving a hotel. When he reached the graveyard near Baniyas Square, he went inside and came back after a few minutes carrying a bag. He returned to the hotel where he was arrested from the lobby. The other two were arrested later.

The three have been referred to the public prosecution and the police are chasing a fourth suspect who has travelled to Europe.

Brigadier Khalil Ibrahim Al Mansouri, Director of the General Department of Criminal Investigation, said the shop owner had committed a mistake by leaving the jewels in the shelves though he had a safe locker. Besides, the alarm system in the shop was not working at the time.

He called on the shop owners to be careful and ensure that they have kept the jewels in the safe lockers.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
July 12,2020

Visakhapatnam, Jul 12: A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.

According to his friends, 24-years-old Doddi Venkata Aravind died after losing money in online gambling. However, Police is yet to ascertain the cause of death.

"This noon at around 1 pm (July 11), one Bhavani reported to us that her son Doddi Venkata Aravind (24), has committed suicide by hanging himself at their house," said Sub-inspector Chakradhar Rao.

"We think he might have committed suicide due to financial or any other problems. Full details will be known in the investigation. Whether he had lost in online gambling, we don't know the details," he added.

The police have filed a case and an investigation is underway.

DV Aravind worked as a junior engineer in a private mining company at Rayagada, Odisha. He came to his mother's place three days ago. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 14,2020

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.