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Two years later, UAE police conclude investigation into death of Abu Dhabi businessman TP Harris from Kerala, saying it was a suicide, CBI has registered fir In this case, murder and criminal conspiracy against 10 people.
Harris and a female staff member were found dead at the Mussafah Shabiya apartment in Abu Dhabi on March 5, 2020.
The CBI registered with the FIR on Nov. 3, according to a complaint filed by Harris’ sister, Khalifa. She claims Harris and his colleague Dancy were killed by the attackers, friends of her brother – Shebin Asharaf, 42, from Malapuram, Kerala – and Harris’ ex-wife Nathan. Part of a conspiracy between Sling and her father. .
In her complaint, Hrifa said their motive was to “take his business”.
The CBI’s action in the matter was carried out on the direction of the Kerala High Court for the central agency to take over the Kerala Police investigation. The HC order was made after hearing a petition from Harris’ mother calling for further investigation into her son’s death.
Kerala High Court Judge Ziyad Rahman AA said in an order dated October 14: “As the incident (the death) … occurred in Abu Dhabi, the State Police was unable to conduct a proper investigation. Therefore, she( The victim’s mother) sought an order to refer the investigation to the CBI and this writ petition was filed under the circumstances,” he said.
The judge said: “I think this is a matter of serious investigation and the truth must be found out. As the prosecutor rightly pointed out, since the incident took place in Abu Dhabi, coordination with the foreign agency that originally investigated the matter was absolutely necessary. The competent authority to conduct such an investigation can only be the CBI. In this case, this writ petition is allowed and directs the CBI to conduct an investigation and conduct an effective investigation.”
For Kerala police, who were investigating the case earlier, an unexpected breach came from a pen drive containing purported information about another murder and a common suspicious link: Shaibin Ashraf .
On April 29 this year, five people threatened to set themselves on fire in Trivandrum, claiming that a Xie Bin had deceived them and that they committed crimes at his behest. One of them, T Naushad, handed the pen drive to police, claiming it contained evidence of murder.
Police later found that Shaba Sharif, a 60-year-old mini-therapist from Mysore, Karnataka, known locally for treating hemorrhoids, was kidnapped from his home in 2019 and held in Malaysia, Kerala. Over a year in a house in Laplum. Allegedly, the accused wanted to find out the secret formula for his pile of “cure”. They ended up killing him.
In May, police claimed to have arrested the main accused for Shaba Sherif’s murder after arresting Shaibin, a Malapuram man who ran a hotel business and other businesses in the Bay Area, and three of his co-conspirators. Allegedly, Chai Bin wanted to extract the secrets of the traditional potions prepared by Sabah for commercial production.
In the complaint filed in the FIR, Harifa said Harris married Nasleena in 2010 and co-founded a business consultancy firm in Abu Dhabi. Soon, they became friends with Xie Bin, who in time was “jealous” of Harris’ business growth.
According to the complainant, Harris divorced Nasrina after learning that she was having an affair with Xie Bin. “On March 1, 2018, Harris was attacked at the Kozhikode Medical College in Kerala and later conspired with Nasleena and her father to kill Harris and rob him of his business. He was in the Gulf (area) Defendants (persons) were hired…on March 5, 2020, they killed Harris and a woman who lived with him in an Abu Dhabi apartment,” the indictment states.
In his order, Judge Ziyad Rahman noted that Naushad, who provided the police with the pen drive, “disclosed it through a video uploaded to YouTube, reported by one of the Malayalam-language news channels, which mentioned their murder. The petitioner’s son and woman followed Chai Bin’s instructions. According to (the) information, the petitioner filed a complaint and the Nilambur Police Station (according to Harifa’s complaint) registered the FIR. She was aggrieved that even though the case was filed, it was not carried out Effective investigation…”
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