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Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
Lawyer
Hi how to file a complaint about a fraud in labor...
Hi how to file a complaint about a fraud in labor office in Dubai
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Abu Dhabi but I want to file a complaint in Dubai
Lawyer's Assistant: Has anything been filed or reported?
Not yet
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Ok
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إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
We would like to inform you that if your complaint is about a fraud, here are the following information:
The competent authority to receive complaints related to the fraud is the police station, which open a criminal investigation for that regard. If your complaint relates to a labor complaint, the Ministry of Human Resources and Emiratisation is responsible for receiving such complaints.
The complaint shall be filed at the Ministry of Human Resources and Emiratisation, which is followed by the Labor office.
The punishment of the fraud in accordance with the UAE Penal Code is imprisonment.
Here is the text of the UAE Penal Code related to your inquiry:
Article 399:
Detention or a fine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to anyone who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party.
The competent authority to receive complaints related to the fraud is the police station, which open a criminal investigation for that regard. If your complaint relates to a labor complaint, the Ministry of Human Resources and Emiratisation is responsible for receiving such complaints.
The complaint shall be filed at the Ministry of Human Resources and Emiratisation, which is followed by the Labor office.
The punishment of the fraud in accordance with the UAE Penal Code is imprisonment.
Here is the text of the UAE Penal Code related to your inquiry:
Article 399:
Detention or a fine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to anyone who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party.
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Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
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