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 lillaahi wa inna ilaihi Rajioon.Visited him on Eid day,was very cheerful.
He was a great visionary known for his clean image, integrity and his concern for the society and the Community.
May Allah grant strength to his family and friends to over come this moment of grief
May Allah Grant him Jannat
Aameen........
Real Wonderful Man he was. RIP
As a politician he had sacrificed his life for the people and party. But his party leaders sacrificed him for their selfish gains.
ಲೋಕಾರ್ಪಣೆಗೊಳ್ಳುವ ಮುನ್ನವೇ ಅಲ್ಲಾಹನ ಕರೆಗೆ ಓಗೊಟ್ಟು ಇಂದು ನಮ್ಮನ್ನಗಲಿದ ಕರ್ನಾಟಕ ರಾಜ್ಯ ಕಂಡ ಸರಳ, ಸಜ್ಜನ ಮತ್ತು ನೇರ ನಡೆ ನುಡಿಯ ಪ್ರಾಮಾಣಿಕ ಮುಸ್ಲಿಮ್ ಸಮುದಾಯದ ಹೆಮ್ಮೆಯ ರಾಜಕಾರಣಿ......
ಇವರ ಮರಣವು ಸಮಾಜಕ್ಕೆ ತುಂಬಲಾರದ ನಷ್ಟ ಇವರು ಶಿಕ್ಷಣದಲ್ಲಿ ಯಾವ ರೀತಿ ಕ್ರಾಂತಿಯ ಅಲೆ ಎಬ್ಬಿಸಿದ್ದರೆಂದರೆ ದಕ್ಷಿಣ ಕನ್ನಡ ಜಿಲ್ಲೆಯಲ್ಲಿ ಮಾತ್ರವಲ್ಲ ಕರ್ನಾಟಕ ರಾಜ್ಯದಲ್ಲಿ ಶಿಕ್ಷಣದ ಅಲೆಯನ್ನೇ ಎಬ್ಬಿಸಿ , ಹಗಲಲ್ಲಿ ಖಾಲಿಯಾಗಿರುವ ಮದರಸಾಗಳಲ್ಲಿ ಆಂಗ್ಲ ಮಾಧ್ಯಮ ತರಗತಿಯನ್ನು ಪ್ರಾರಂಭಿಸಲು ಹೆಚ್ಚು ಒತ್ತು ನೀಡಿ , ಅಲ್ಪಸಂಖ್ಯಾತ ಸಮುದಾಯದಲ್ಲಿ ಶಿಕ್ಷಣದ ಕ್ರಾಂತಿ ಮೂಡಿಸಿದವರು. ಶಿಕ್ಷಣ ಸಚಿವರು ಆಗುವ ಮೊದಲು ಮತ್ತು ನಂತರವೂ ತನ್ನ ಜೀವನವನ್ನೇ ಈ ಸಮಾಜದ ಶಿಕ್ಷಣದ ಸಬಲೀಕರಣಕ್ಕಾಗಿ ಒತ್ತೆ ಇಟ್ಟ ಸರಳ , ಸಜ್ಜನ, ಪ್ರಾಮಾಣಿಕ ನಾಯಕ ..ಇವರ ಅಗಲುವಿಕೆಗೆ ಇಂದು ಬೆಳಗ್ಗೆ ಎಸ್.ಡಿ.ಪಿ.ಐ. ಜಿಲ್ಲಾ ಕಛೇರಿಯಲ್ಲಿ ಜಿಲ್ಲಾ ಸಮಿತಿ ಸಭೆ ಕರೆದು ಸಭೆಯಲ್ಲಿ ತೀವ್ರ ಸಂತಾಪ ಸೂಚಿಸುತ್ತಾ , ಸರ್ವಶಕ್ತನು ಅವರ ಸೇವೆಯನ್ನು ಸ್ವೀಕರಿಸಲಿ ಮತ್ತು ಇವರ ರಾಜಕೀಯ ಮತ್ತು ಸಾಮಾಜಿಕ ಜೀವನವು ಜನಪ್ರತಿನಿಧಿಗಳಿಗೆ ಮಾದರಿಯಾಗಲಿ .
تَمَزُّق
Allah yarhemuhu
RIP. He was anyway inactive in politics for a long time. But his departure from the active politics was a tragedy. We should not forgive Poojary, Moily, Oscar for cheating this rare politician.
ಮುತ್ಸದ್ದಿ, ಹಿರಿಯ ರಾಜಕಾರಣಿ, ಜಾತ್ಯಾತೀತ ಸಿದ್ದಾಂತದ ಪ್ರಬಲ ಪ್ರತಿಪಾದಕ ಬಿ ಎ ಮೊಯಿದ್ದೀನ್ ರವರ ನಿಧನ ದುಃಖಕರ. ಜಾತ್ಯಾತೀತತೆ, ಪ್ರಾಮಾಣಿಕತೆ, ಸರಳತೆಗಳು ರಾಜಕಾರಣದಲ್ಲಿ, ಸಮಾಜದಲ್ಲಿ ನಿಧಾನಕ್ಕೆ ಮರೆಯಾಗುತ್ತಿರುವ ಕಾಲಘಟ್ಟದಲ್ಲಿ ಒಂದು ಸಂಕೇತದಂತೆ ನಮ್ಮ ನಡುವೆ ಬದುಕಿದ್ದ ಶ್ರೀಯುತರ ನಿಧನ ನಿಜಕ್ಕೂ ಸಮಾಜಕ್ಕಾದ ಬಹುದೊಡ್ಡ ನಷ್ಟ.
ಓರ್ವ ಉದಾರವಾದಿ ಮುಸಲ್ಮಾನರಾಗಿದ್ದ ಮೊಯಿದ್ದೀನ್ ರವರು ಇತ್ತೀಚೆಗೆ ಯುವಜನರು ಹೆಚ್ಚು ಹೆಚ್ಚು ಮತೀಯವಾದದತ್ತ ಆಕರ್ಷಿತರಾಗುತ್ತಿರುವುದರ ಕುರಿತು ಆತಂಕಿತರಾಗಿದ್ದರು. ಶಿಕ್ಷಣಕ್ಕೆ ಅಪಾರ ಮಹತ್ವ ನೀಡುತ್ತಿದ್ದ ಅವರು ಶೈಕ್ಷಣಿಕವಾಗಿ ಹಿಂದುಳಿದಿದ್ದ ಬ್ಯಾರಿ ಸಮುದಾಯ ಶಿಕ್ಷಣದಲ್ಲಿ ಮುಂದಕ್ಕೆ ಬರಬೇಕು ಎಂಬ ತುಡಿತ ಹೊಂದಿದ್ದರು. ಆ ಕುರಿತು ಪ್ರಾಮಾಣಿಕವಾಗಿ ತನ್ನ ಕೊಡುಗೆ ನೀಡಿದ್ದರು.
dyfi ಸಂಘಟನೆಯ ಹಿತೈಷಿಯಾಗಿ ಯುವಜನ ಚಳುವಳಿಯನ್ನು ಪ್ರೋತ್ಸಾಹಿಸುತ್ತಿದ್ದ ಬಿ ಎ ಮೊಯಿದ್ದೀನ್ ಅವರ ಅಗಲಿಕಗೆ ಡಿವೈಎಫ್ಐ ಕರ್ನಾಟಕ ರಾಜ್ಯ ಸಮಿತಿ ಭಾವಪೂರ್ಣ ಸಂತಾಪ ಸಲ್ಲಿಸುತ್ತದೆ .
Rest in peace. He passed away today peacefully. But the release of his autobiography will kill three more giants from coastal Karnataka
A rare statesman indeed. Probably, he was the only non-corrupt politician from coastal Karnataka. Rest in peace
Shocking news. May allah grant him jannah
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