Questions & Answers
Possible case of fraud with corporate bank accounts
I have filed a bounced cheque case in Sharjah courts. The judge appointed an expert meeting.
In the application forms, I found out that my brother and the relationship manager of the bank opened a bank account under a company name in FZE.
They used my signature on the application form and put the company stamp of one of our other company FZC which I am a partner in.
But the bank statement of FZE shows the account's opening date of 2009. Whereas the trade license shows it was formed in 2011.
So how can he open a bank account in 2009 if the company was formed in 2011?
I have a copy of the audit report signed by my brother showing the profits in the FZC. which he took as a dividend and transferred the funds to the FZE which he is 100% shareholder on the audit report. But the company bank account is in my name.
He has transferred all the funds into his own account.
As you can see that there is only a difference in the spelling word C and E between the 2 companies.
Waiting for your reply.
Dear Questioner,
You have to present all information in Arabic to experts and then based on the expert report you can take suitable legal action.
You have to convince the expert with your argument to obtain a result in your favor.
Contact us to provide you with legal advice or legal services on the contact details below.
Taken Care & Answered by,
Mohamed Noureldin
Legal Consultant (Licensed in Dubai)
Dear questioner,
There seems to be a serious fraud done in this case. This case needs to be handled delicately as the difference between the two trade licenses is almost negligible.
We can help you in this case to solve it
If need be, kindly contact us by phone for a detailed discussion or write to us at our email for further assistance.
