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Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
Lawyer
I PURCHASED SOME MATERIAL FROM TURKEY , THEY TOOK...
I PURCHASED SOME MATERIAL FROM TURKEY , THEY TOOK ADVANCED MONEY AND DI NOT SEND THE GOODS , THEY TOOK MORE THEN THE INVOICED AMOUNT AND AFTER THAT THEY REFUSE TO GIVE THE MATERIAL
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إجابة الخبير: Moath Samer
Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
We would like to inform you that it is clear that you have been subjected to a fraud and therefore you must first file a complaint before the UAE judiciary and its public prosecution, giving details of the incident in the complaint list. The names of the persons who you have dealt with should be included in the complaint list, and the names of the persons who know the details of the incident should be included in the complaint list to request their testimony, you must also ask through the regulation to recover your money by the perpetrators
*** As for the legal rooting of your case, it is a crime of fraud in accordance with the provisions of the UAE Penal Code and its penalty is imprisonment and a fine based on the text of Article 399, which stipulates:Detention or a fine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to anyone who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party.
إجابة الخبير: Moath Samer
Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
It is clear that you have been subjected to a fraud and therefore you have to file a complaint with the Qatari judiciary and its public prosecutor, stating the details of the incident in the complaint list with the need to mention the names that dealt with and the need to include in the complaint list the names of people who know the details of the incident to request their testimony, as well as you must request through the list to recover your money by the girl.
*** As for the legal basis for your case, it is a fraud crime according to the provisions of the Qatari Penal Code and its penalty is imprisonment and a fine based on the text of Article 354, which stipulates:
One is convicted of no more than three years in case of seizing, for themselves or others, movable properties, debt or quittance bond, or canceling, spoiling or modifying this bond by using fraud means, assuming a false name or a fake character in a way to delude the victim.
*** As for the legal basis for your case, it is a fraud crime according to the provisions of the Qatari Penal Code and its penalty is imprisonment and a fine based on the text of Article 354, which stipulates:
One is convicted of no more than three years in case of seizing, for themselves or others, movable properties, debt or quittance bond, or canceling, spoiling or modifying this bond by using fraud means, assuming a false name or a fake character in a way to delude the victim.
إسأل Attorney
Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
- 100% ضمان الرضا
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