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Doaa Abd El-Jawwad

Doaa Abd El-Jawwad

Attorney

الأسئلة المجابة 80029 | نسبة الرضا 98.7%

Lawyer

I gave someone money on the 13th is April and my...

تم تقييم هذه الإجابة:
I gave someone money on the 13th is April and my Visa expires on the 6th of April and the person applied for visa change on the 14th of April now my Visa is out with one year duration can my money be refund?
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Am in UAE abudhabi
Lawyer's Assistant: Has anything been filed or reported?
Yes my agent said he has sent an email across for refund of cash
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
I just wanted to ask if it was my agent that took the money or was the money really used to apply for a new visa

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إجابة الخبير: Doaa Abd El-Jawwad

Doaa Abd El-Jawwad

Doaa Abd El-Jawwad

Attorney

الأسئلة المجابة 80029 | نسبة الرضا 98.7%

You have to report the fraud incident to the police to be trailed according to the federal  penalty law.

Article (399)

Detention or a tine 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. If the subject of a crime is a property or a bond which belongs to the State or to any of the authorities indicated in Article (5), it shall be considered an aggravating circumstance. The attempt of an act shall be punished by detention for a period not exceeding two years or by a fine not exceeding twenty thousand Dirhams. However, when a recidivist is sentenced to a penalty of detention for a period of one or more years, a maximum period of two years' police surveillance may be awarded to him, provided that such surveillance not exceed the sentence inflicted upon him

إسأل Attorney

Doaa Abd El-Jawwad

Doaa Abd El-Jawwad

Attorney

الأسئلة المجابة 80029 | نسبة الرضا 98.7%

  • 100% ضمان الرضا
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