Yogesh Ashok Yariava in a mega scam of stealing goods worth nearly 6 million dirhams escaped from UAE on repatriation flight to India. The accused is the owner of the fraudulent Royal Luck Foodstuff Trading, who shut his shop after hauling the goods and boarded a flight to Hyderabad from Abu Dhabi on May 11.
Reportedly, several people who were duped by the Yariava, visited the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The company- Royal Luck Foodstuff approached traders and made bulk purchases against post-dated cheques. When their post-dated cheques started bouncing, the traders rushed to Royal Luck”s Opal Tower office in Business Bay. But it had shut down and all their 18 staffers also disappeared.
Meanwhile, Legal adviser Salam Pappinisseri from Sharjah-based United Advocates that represents five firms which have collectively lost over 550,000 dirhams, said they were weighing legal action against Yariava in both India and the UAE.
