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Fatima Abd El-Wahhab
Attorney
الأسئلة المجابة 29736 | نسبة الرضا 97.7%
Lawyer
Hello. Any law or regulation in Dubai that...
Hello. Any law or regulation in Dubai that requires an individual to report a potential or suspicious fraud or theft by a government employee?
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إجابة الخبير: Fatima Abd El-Wahhab
Fatima Abd El-Wahhab
Attorney
الأسئلة المجابة 29736 | نسبة الرضا 97.6%
If you have information about a person who intends to commit a crime of theft or fraud on someone else, in this case you can report on him / her on these facts and the case will be investigated and validated by the investigating authorities
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Hi. Thanks for reply but it is not proper answer. Is there a law that requires a person to report a financial crime other than being a good citizen? Will the person be prosecuted in case the person does not report such theft or embezzlement?
إجابة الخبير: Fatima Abd El-Wahhab
Fatima Abd El-Wahhab
Attorney
الأسئلة المجابة 29736 | نسبة الرضا 97.8%
Covering up the crime is also considered a crime, and the punishment is according to the judge’s assessment of the facts
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Fatima Abd El-Wahhab
Attorney
الأسئلة المجابة 29736 | نسبة الرضا 97.7%
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