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Doaa Abd El-Jawwad
Attorney
الأسئلة المجابة 80029 | نسبة الرضا 98.7%
Lawyer
Hello We got a company cheque from a person. At...
Hello
We got a company cheque from a person. At that time he had money in his account. But now there is no money in his bank account and he left the country. His sponsor (kafil) said that I should go to the court and open a case. He is not willing to solve the problem and I should not disturb him anymore. The amount is 290.000 QR. Please advise what to do
إطرح سؤالك
إجابة الخبير: Abd Alhameed Kieshar
Abd Alhameed Kieshar
Lawyer
الأسئلة المجابة 42617 | نسبة الرضا 98.7%
It should be noted that after reviewing your inquiry and legal scrutiny we would like to inform you that you can go to the bank to pay the check and if its returned due to lack of sufficient balance, you can submit to the police and accused him of
الرد من العميل
Thanks a lot but as I said, he left the country. He went back to India. Means, he escaped
إجابة الخبير: Doaa Abd El-Jawwad
Doaa Abd El-Jawwad
Attorney
الأسئلة المجابة 80029 | نسبة الرضا 98.7%
We would like to inform you that you have to report to the Interpol police in India to track him, monitor him and arrest him
الرد من العميل
But he has a sponsor here. Is he not going to charge for that?
إجابة الخبير: Doaa Abd El-Jawwad
Doaa Abd El-Jawwad
Attorney
الأسئلة المجابة 80029 | نسبة الرضا 98.7%
We would like to inform you that the police should bring the sponsor and ask him about this person
الرد من العميل
Thanks a lot! I will go to the police and let you know because this person can't leave the country without the sponsors permission.
إجابة الخبير: Doaa Abd El-Jawwad
Doaa Abd El-Jawwad
Attorney
الأسئلة المجابة 80029 | نسبة الرضا 98.7%
Yes, it is better to go to the police and file a report against this person and the sponsor as well
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Doaa Abd El-Jawwad
Attorney
الأسئلة المجابة 80029 | نسبة الرضا 98.7%
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