I am owner of a trading company in Ajman. There...

Please kindly know that, according to the information provided to us in your inquiry, yes, a complaint can be filed first before the Public Prosecution Office and be charged with fraud and fraud as a penal affidavit since, according to the Criminal Procedures Law, Article (10) stipulates that a criminal case may not be filed in the following crimes except on the basis of a complaint Written or oral from the victim or whoever legally takes his place: -
1- Theft, fraud, breach of trust and concealment of the things obtained from them if the victim was the spouse of the perpetrator or one of his ascendants or descendants and these things were not subject to judicial or administrative seizure or burdened with the right of someone else
2- Failure to hand over the child to whoever has the right to seek his request and take it away from the authority of whoever takes care of him or sponsors him.
3- Refraining from paying alimony, foster care, nursing, or accommodation.
4- Insulting and slandering people.
5- Other crimes stipulated by law.
The complaint shall not be accepted after three months from the day the victim and the perpetrator became aware of the crime, unless the law provides otherwise.
** It is also possible to initiate a direct execution lawsuit under the invoices owed to you and claim their value directly before the court without the need to file any lawsuit before the Federal Court in its capacity as a subject court unless there is a dispute over it.