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		<h1 class="title" itemprop="name">UAE resident mistakenly receives Dh180,000 in his account</h1>

											<h3 class="lead" itemprop="headline">Man claims that banking rules don’t obligate him to return the money</h3>
					
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																																																							<li class="el1 odd first-child last-child">Majorie van Leijen</a></li>
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					<span class="date" itemprop="datePublished">Sunday, February 12, 2012</span>
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									<p>Ahad Khalid, a Pakistani national based in Dubai, got shock of his life when on Wednesday evening he received a message from his bank, saying that Dh180,000 had been deposited to his account, though he wasn&rsquo;t expecting to receive such a big amount from anybody.</p>
<p>More interestingly, he did not even know the person who had sent the money to his account.</p>
<p>Upon investigating the transaction, Khaled discovered that the sender was an individual who intended to buy a car with the money sent. Now sure that he was not the right person to receive the money, he contacted his bank, HSBC.</p>
<p>&ldquo;I did not hesitate for a second to keep the money. I stuck to my morals and called the bank immediately,&rdquo; says the insurance broker.</p>
<p>The situation got more miraculous when the bank investigated the matter.</p>
<p>&ldquo;They said it might have been part of a money laundering operation,&rdquo; says Khaled.</p>
<p>When asked about the case by Emirates 24l7, HSBC bank said it needs more time to investigate the matter.</p>
<p>&ldquo;At first, the person I spoke to said I must have exposed my account number somewhere, but I am sure that only my company has the account number and I did not expose it anywhere else. The next day HSBC contacted me again and was informed that the transaction might have been part of a money laundering operation.&rdquo;</p>
<p>Khaled told Emirates 24l7 that he immediately thought of illegal circuit when he received the amount on Wednesday evening. &ldquo;It could be a genuine mistake, but people do not generally make mistakes with large amounts of money, such as Dh180, 000. I sensed it was probably an illegal transfer, that accidently got routed to my account.&rdquo;</p>
<p>According to Khaled, UAE banking rules state that in such a case where the amount was sent from an individual account holder to another individual&rsquo;s account, the receiver has no legal obligation to return the money unless he signs an authorisation for the bank to reverse the transaction.</p>
<p>&ldquo;I did not need to return the money,&rdquo; he says.</p>
<p>In the next few days HSBC bank will agree with Khaled on how to handle the case from here.</p>
<p>With the incident, Khaled hopes to influence others to follow the steps of righteousness. &ldquo;I hope to encourage integrity and discipline in our society, while the majority of the population is plagued with financial problems,&rdquo; he says.</p>					
								
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						mahesh
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					<span class="date">11 February 2012 09:11</span>
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				<div class="text">Bravo!!
</div>

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						Chas
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					<span class="date">10 February 2012 08:51</span>
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				<div class="text">If he wishes to encourage integrity and discipline, shouldn't he return the money immediately? </div>

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						M.
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					<span class="date">9 February 2012 20:18</span>
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				<div class="text">Should have bought a Dodge Charger instead...  :P
</div>

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												<h2><a href="/crime/local/i-was-made-pregnant-by-your-son-maid-2012-02-12-1.442532" title="I was made pregnant by your son: maid">I was made pregnant by your son: maid</a></h2>
			
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									<h2><a href="/offbeat/crazy-world/bizarre-man-gives-birth-to-baby-2012-02-12-1.442480" title="Bizarre: Man gives birth to baby">Bizarre: Man gives birth to baby</a></h2>
			
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						<p>
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