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Waleed Al-Helo

Waleed Al-Helo

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الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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Sir, I have given money to one guyand he is not...

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Sir, I have given money to one guyand he is not returning my money from last 3 years. How i can get back my money? Any legal action, I can take.
Lawyer's Assistant: Where are you located? It matters because laws vary by location
in kuwait
Lawyer's Assistant: Has anything been filed or reported?
no
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
yes, i want to know whats the legal process to get back my money

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that the matter may be adapted as it is a crime of fraud. The Kuwaiti legislator, as well as comparative legislation,
the Kuwaiti legislator, as well as comparative legislation, defined the crime of fraud as a crime in which fraudulent methods are used to inflict the victim in something that would not have been done without the presence of such behavior, as required by several elements of the physical element, which lies in the criminal behavior of the act of fraud, Moral and criminal intent, which in turn branch to the science and will.
Article 231
It is considered an act of deceit that is intended to cause a person to mistake or to keep him/her in the mistake that was already committed, to induce him/her of handing over a money in his/her possession and resulted to hand over the money to the offender or anybody else, whether the fraud occurred by writing or by reference.
It is a deceit the use of fraudulent methods to intimidate people with a non-existent incident, conceal an existing incident, or distort the reality of the incident, such as pretending to have a false project or concealment of the project, or giving hope of creating more money based on lies. Also, finding a false debt document or concealing an existing debt, or using the money in which the depositor does not have the right to use it, or to take a false name or misrepresentation.
The crime of manslaughter is a physical crime. It is a crime of multiple behavior, multiple events and a multiple crime of behavior because it is a psychological behavior that involves the fraud of others and the material behavior of obtaining the seizure of the money of others. To address him to give him money in exchange for a
rewarding and that is to find the offender a relationship between him and the
victim's money
The event resulting from the multiple behavior of the offender is a psychological event, which is the creation of the trick in the same victim and the will of the victim as a result of this deception, to give the offender the money he requests, and a material event is that the victim actually delivers that money to the offender.
*** Therefore, it is possible to go to the public prosecutor and file a complaint immediately, indicating the libel you are subjected to, because the law also has the potential to call him to investigate and direct his charges and refer him to the court for trial.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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