The UAE Public Prosecuter has opened a Criminal case against Amin Forati.
Amin Forati, as many people already know, was hired as Traffic Monsoons Chief Financial Officer in January 2016 (until approx June 2016).
He had access to the funds in Traffic Monsoons Accounts.
The only detail we can disclose (at present) concerning this case is that the investigation is for Fraud.
Previous blog posts concerning Amin Forati are here:
https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-swiss.html
https://taratalkstoday.blogspot.co.uk/2016/10/traffic-monsoon-amin-forati-and-another.html
https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-and-s3.html
More details will be released very soon. Watch this space...