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Dear Customer,                      

Thanks for joining and trusting us, much appreciated!

We would like to inform you that According to the facts before us in your inquiry is considered a matter of fraud and with which requires to go to the Public Prosecution and submit a criminal complaint and that the legal adaptation of this crime is the competence of the Public Prosecution and it is advisable to go to the Public Prosecution and submit a criminal complaint for the possibility of summoning, investigating, convicting and referring to the court with a travel ban request in the UAE and for the purpose of clarification in the event of conviction, the referral to the court through the filing of the criminal case by it, especially as it is referring to the UAE Code of Criminal Procedure and the text of Article (10).

Article (10) from procedure Code may not be a criminal case in the following offenses lifted only upon a written complaint from the victim or oral Al Or his legal representative:

1. Theft, fraud, breach of trust and hide things earned them if the victim or spouse of the offender was one of its assets or its branches were not these things reserved by judicial or administrative or burdened with the right to another person.

2. The minor shall not be extradited to a person who has the right to request and to dispose of the authority of his or her assignee.

3. Refrain from performing alimony, foster care, nursing or domicile.

4 - Insulting people and throwing them.

5. Other offenses provided for by law.

The complaint shall not be accepted after three months from the day of the victim's knowledge of the crime and its perpetrator unless the law otherwise provides, this part of the penal notch

*** Therefore, it is possible to file a criminal complaint against this person for the possibility of tracking him and arrest him on the charge against him.

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