Questions & Answers
How to file a case and put a travel ban on an employee for embezzlement?
One of our staff robbed our signed cheques which were kept in our office drawer and encashed two cheques so far and two signed cheques are still with him.
We are overseas in the UK at the moment and our office is in Dubai. We lodged a police complaint so far.
How can we stop that person from going out of the country?
First of all the report of losing the cheques should be shared with the bank to cancel the uncleared cheques.
Then, if the police complaint against that person particularly convinced the police of the charges, he will be travel banned by the police.
Lastly, a civil claim should be filed to claim back the cashed amounts.
Regards
Sayed Abdalla
Dear Questioner,
You must file a case of theft and criminal breach of trust.
This would ensure he won't be able to leave the country.
Simultaneously, you must file a civil case to recover the amount he encashed.
We can assist you to take appropriate measures against this individual.
You can contact us on ourphone to discuss this in detail.
Regards.
Dear Questioner,
Pursuant to the query, you should inform the concerned bank.
Also, you can file a civil case for recovery for money and a criminal case for theft and can request a travel ban.
Further, we need to know the matter in detail to give you proper advice.
Kindly contact us on the phone or WhatsApp.
Thank You.
