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خطاب إبراء ذمة من البنك لتجنب المشاكل القانونية عند السفر

مرحبًا،

أنا أقيم حاليًا في الولايات المتحدة الأمريكية وأحمل جواز سفر أمريكي. كنت متخلفًا عن سداد 3000 دولار، وقد دفعتها بالفعل.

ما زلت أنتظر أن يرسل البنك خطاب إبراء الذمة، ولكني أشعر بالقلق حيث أنني سأسافر خلال شهر ولا أريد مواجهة أي مشاكل في إدارة الهجرة.

هل هذا صحيح أنهم سيعتقلوني ويأخذوني إلى السجن فور وصولي إذا لم أتمكن من إظهار خطاب إبراء الذمة؟

لم يسبق لي أن واجهت أي مشاكل قانونية في حياتي وقمت بالفعل بحل المشكلة عن طريق الدفع وما زلت في انتظار الخطاب.

مشورتك ستكون محل تقدير.

شكرًا لك.

Nour Attorneys & Legal Consultants
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15 Feb 2020, 19:38

Dear Questioner,

You have to receive the letter and a confirmation that the bank has removed all police cases against you, also we can check for you if you have any police cases after you receive the letter to ensure that there are no police cases outstanding.

Some banks' lawyers forget to remove the police case.

Best Regards,

Mohamed Noureldin

Legal Consultant

For further inquiries, contact us via phone or email.

Bin Eid Advocates & Legal Consultants
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16 Feb 2020, 19:52

As you mentioned that you have paid all remaining amount and nothing remains balance, therefore, the bank will not go to bounce your cheque.

Generally, for nonpayment of the balance amount, banks bounce the cheque, and cheque bounce is a criminal offense in the UAE so they present this to the police to register a criminal case against the signatory of cheque and the Police include that person in the wanted list.

As a result, whenever that person travels, immigration authority stops him and refers to the Police.

Remember payment default is not a criminal act.

You have paid all amount so they will not bounce your cheque and hopefully will not go for a criminal complaint. You don’t need to bother about any problems on arrival.

You may check your criminal status also online by your Emirates ID through the Dubai Police website.

For further clarification, you may call us.

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