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Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
Lawyer
Bail
Bail
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Dubai
Lawyer's Assistant: Has anything been filed or reported?
I filed on my partner
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
1 . Transfer funds to his personal account 2. He didn't give audit report 3. He steal car and my file is blocked
إطرح سؤالك
الرد من العميل
Case in niyaba ( dubai public prosecution) Can he come out on bail If yes can I do anything to stop his bail
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
If your request concerns the offence of theft and transfer of funds to your personal account, please provide the following information:
The provisional release of the accused is a matter for the prosecution to decide, and the complainant may not object to the order for provisional release.
Here is the legal text of the UAE Criminal Procedure Law, related to your application:
According to Article 111:
It is not permissible to temporarily release the accused who is remanded in custody for a crime punishable by death or life imprisonment.
The Public Prosecution may order the temporary release of the accused who is held in custody in a felony or misdemeanor at all times, whether on its own initiative or at the request of the accused, unless the accused has been referred to the competent court for trial, so his release shall be within the jurisdiction of this court.
The provisional release of the accused is a matter for the prosecution to decide, and the complainant may not object to the order for provisional release.
Here is the legal text of the UAE Criminal Procedure Law, related to your application:
According to Article 111:
It is not permissible to temporarily release the accused who is remanded in custody for a crime punishable by death or life imprisonment.
The Public Prosecution may order the temporary release of the accused who is held in custody in a felony or misdemeanor at all times, whether on its own initiative or at the request of the accused, unless the accused has been referred to the competent court for trial, so his release shall be within the jurisdiction of this court.
الرد من العميل
Dear sir, I'm already aware of criminal case article 111 My case is of AMANA KHAYANA (CHEATING ) The points are 1 . Transfer funds to his personal account 2. He didn't give audit report 3. He steal car and my file is blockedMy case is corporate fraud by managing director ( who is also a partner) Without my consent transfer of funds to his own and family members account What chances do you see in this Kindly tell Between 1% to 100 %
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
To complete our previous answer, we refer to the following information:
The decision to temporarily release the accused on bail is left to the discretion of the Public Prosecution Authority and no specific decision can be expected in this regard.
The expected percentage of release of the accused is fifty per cent.
The success of your case depends on the evidence provided by the victim, which confirms the validity of the complaint.
The decision to temporarily release the accused on bail is left to the discretion of the Public Prosecution Authority and no specific decision can be expected in this regard.
The expected percentage of release of the accused is fifty per cent.
The success of your case depends on the evidence provided by the victim, which confirms the validity of the complaint.
الرد من العميل
Hello . A new development has occurred Embezzlement of funds or bonds delivered to it is harmful to the right holders (breach of trust)Latest remarks What if the guy wants to settle this If he pays me off Can he avoid deportation?
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
Following our answer, we shall state that,
Deportation Decision is issued by Ministry of Interior or through a judge directly. However, settling things may have the person avoid being deported from the country. Knowing that, the Minister of Interior can issue an administrative Deportation
Deportation Decision is issued by Ministry of Interior or through a judge directly. However, settling things may have the person avoid being deported from the country. Knowing that, the Minister of Interior can issue an administrative Deportation
الرد من العميل
If he doesn't pay What'll be the sentence? Only jail and penalty ( fine ) Or deportation also ?
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
The Penal Code provides for the penalty of imprisonment or a fine in the event of the commission of a crime of breach of trust, and a judge can additionally sentence the deportation and removal from the state.
Here is the text of the UAE Penal Code, related to your inquiry:
Article 404:
Shall be sentenced to detention or to a fine, whoever embezzles, uses or dilapidates amounts, bills or any other movable property to the prejudice of those entitled whenever the said movable property are delivered to him on bases of deposit, lease, pledge, loan for consumption or proxy.
In the application of this provision shall be considered as proxy, the partner in a joint property, the officious on the property of the interested owner and whoever received something to be used in a specific matter for the benefit of its owner or of others.
Here is the text of the UAE Penal Code, related to your inquiry:
Article 404:
Shall be sentenced to detention or to a fine, whoever embezzles, uses or dilapidates amounts, bills or any other movable property to the prejudice of those entitled whenever the said movable property are delivered to him on bases of deposit, lease, pledge, loan for consumption or proxy.
In the application of this provision shall be considered as proxy, the partner in a joint property, the officious on the property of the interested owner and whoever received something to be used in a specific matter for the benefit of its owner or of others.
الرد من العميل
Case has been referred to the criminal court Public prosecution transferred it Amount is 1.3 mil embezzled What could be the outcome of this
إجابة الخبير: Moheb Hassan
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
The Penal Code has stipulated a maximum penalty of three years imprisonment or a fine in the event of committing a crime of betrayal of trust, and a judge can additionally sentence him to deportation and deportation from the state.
Here is the text of the UAE Penal Code, related to your inquiry:
Article 404:
Shall be sentenced to detention or to a fine, whoever embezzles, uses or dilapidates amounts, bills or any other movable property to the prejudice of those entitled whenever the said movable property are delivered to him on bases of deposit, lease, pledge, loan for consumption or proxy.
In the application of this provision shall be considered as proxy, the partner in a joint property, the officious on the property of the interested owner and whoever received something to be used in a specific matter for the benefit of its owner or of others.
Here is the text of the UAE Penal Code, related to your inquiry:
Article 404:
Shall be sentenced to detention or to a fine, whoever embezzles, uses or dilapidates amounts, bills or any other movable property to the prejudice of those entitled whenever the said movable property are delivered to him on bases of deposit, lease, pledge, loan for consumption or proxy.
In the application of this provision shall be considered as proxy, the partner in a joint property, the officious on the property of the interested owner and whoever received something to be used in a specific matter for the benefit of its owner or of others.
إسأل Lawyer
Moheb Hassan
Lawyer
الأسئلة المجابة 63652 | نسبة الرضا 98.2%
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