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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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Actually here is an Agent who's name is Shakeel,...

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Actually here is an Agent who's name is Shakeel, as per his sayings he is a Doctor and he belongs to Pakistan, He said he own different companies in UAE and currently he is working with collaboration of a lot different companies and supply manpower to those companies, He called many people (which are more than 30) and committed them to get a job but he will charge, All the people came here in UAE and mentioned fraud person provided them Visit Visa, All guys were here since many days but now mentioned person MR SHAKEEL ran away and he is not responding to any person, he collected more than 70 thousand AED (expected) from all guys and ran away,I am also victim of that fraud please help us in this regard because many people are getting overstayed because of him.Thankyou

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform that according to the UAE Penal Code, a criminal complaint can be filed against him before the Public Prosecution on charges of fraud and defrauding the sponsor or the person who paid the money t is considered a crime punishable by law and therefore if you have evidence to pay the money for the work of the visa and that the amount paid for the purposes of obtaining the visa without extracting here in case of filing a criminal complaint, the public prosecutor will call him and then investigate him and then move the criminal case against him according to the text of the article(10)
article (10):
Criminal proceedings may not be instituted in the following crimes except on the basis of a written or oral complaint from the victim or his legal representative:
1. Theft, fraud, breach of trust and hide things earned them if the victim or spouse of the offender was one of its assets or its branches were not these things reserved by judicial or administrative or burdened with the right to another person.
2. The minor shall not be extradited to a person who has the right to request and to dispose of the authority of his or her assignee.
3. Refrain from performing alimony, foster care, nursing or domicile.
4 - Insulting people and throwing them.
5. Other offenses provided for by law.
The complaint shall not be admitted three months after the day the victim and the perpetrator learned of the crime, unless the law provides otherwise.
He then filed a civil suit against him claiming the money that was paid and recovered through the court

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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