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Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
Lawyer
I was paying money to an hotel in Dubai like an...
I was paying money to an hotel in Dubai like an holiday homes the payment plan was for three years and b4 the 2nd year the hotel got bankrupt and they closed down what should I do and I have paid over 60k dollars so far what should I do I need help and answers
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I will need a good lawyer for this too .
إجابة الخبير: Moath Samer
Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
:36
It is clear that there is fraud by people seizing your money . Therefore, you must inform the Public Prosecution of the fraud that occurred on you with the knowledge of that person.
You have to provide all evidence that the person took it until you transfer the money in his name to the bank and submit "Notice of the transfer" to the bank in the name of that person and accuse him of committing the crime of fraud.
Note that the penalty for fraud and impersonation of others is imprisonment. This is in accordance with the provisions of the Penal Code as follows:
Article 336
Anyone who manages to seize money, offers, debt bonds, redemption bonds, or any movable belongings by fraud to rob all or some of the wealth of others, either by using fraudulent methods, or by deceiving people of the existence of a false project or a forged event, or creating hope for an imaginary profit, shall be punished by imprisonment. Or pay the amount that was taken fraudulently, or make them believe that there is an incorrect deed of debt or a forged clearance deed, or either by disposing of fixed or movable money that is not his property and does not have the right to dispose of it, or by taking a false name or an incorrect capacity. Imprisonment for a period not exceeding one year.
The offender may be made in the event of recidivism under the supervision of the police for a period of at least one year and two
It is clear that there is fraud by people seizing your money . Therefore, you must inform the Public Prosecution of the fraud that occurred on you with the knowledge of that person.
You have to provide all evidence that the person took it until you transfer the money in his name to the bank and submit "Notice of the transfer" to the bank in the name of that person and accuse him of committing the crime of fraud.
Note that the penalty for fraud and impersonation of others is imprisonment. This is in accordance with the provisions of the Penal Code as follows:
Article 336
Anyone who manages to seize money, offers, debt bonds, redemption bonds, or any movable belongings by fraud to rob all or some of the wealth of others, either by using fraudulent methods, or by deceiving people of the existence of a false project or a forged event, or creating hope for an imaginary profit, shall be punished by imprisonment. Or pay the amount that was taken fraudulently, or make them believe that there is an incorrect deed of debt or a forged clearance deed, or either by disposing of fixed or movable money that is not his property and does not have the right to dispose of it, or by taking a false name or an incorrect capacity. Imprisonment for a period not exceeding one year.
The offender may be made in the event of recidivism under the supervision of the police for a period of at least one year and two
إسأل Attorney
Moath Samer
Attorney
الأسئلة المجابة 46920 | نسبة الرضا 98.5%
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