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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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I borrowed money to person that lives abroad.Money...

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I borrowed money to person that lives abroad.Money was yransfere 5 years ago from UAE .Person is not returning money and I have all correspondence proofing transaction . What I can do?

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

It should be noted that after reviewing your inquiry and legal scrutiny we would like to inform you that referring to the UAE Code of Criminal Procedure, if the complaint is filed and the complaint is related to the penalty right, the jurisdiction to hold the case is the public prosecution. And referring to the UAE Code of Criminal Procedure and Article (7) of the Law, the Public Prosecution is the only competent to bring the criminal case forward and to proceed with it, and not to file from others except in the cases specified in the law
Article (10)
1-the theft, fraud, dishonesty and concealment things if the victim is a spouse of the offender or one of his relatives and these things were not legally, administratively or as a burdensome to another person.
2. Not to give the minor to a person who has the right to request and to dispose of the authority of his or her guardian.
3 - Refrain from the performance of lawful expense, foster care or the sentenced nursing housing.
4 –Swearing on people.
5 - Other crimes provided in by the law.
The complaint shall not be accepted after three months from the day of the victim's knowledge of the crime and its perpetrator unless the law otherwise provides
Article 11
the case shall be filed at the genera persecution in one of the juridical officers. In case of proving the crime and the claim is submitted in the presence of the general authority staff
** And in the event that the penalty and the indictment is over, a civil case with a financial claim can be instituted, and obtaining and recovering your money by a court ruling

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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