Questions & Answers
Can a bank file a case for a bounced cheque in other GCC countries?
Dear sir/madam,
I have unpaid debts in the UAE for bounced check + credit card of 150000 AED. This bank filed a criminal (or police) case and most recently, a civil case against me in the UAE.
Now, I am trying to get a job in one of the GCC countries to be able to pay for the first payment (50% of the debts, and the others as instalments, since this bank refused any other payment ways).
I know that the bank has branches in the GCC countries. Can this bank, at any time he wishes, share my case information with one or all his branches in GCC countries so they can file cases against me there as well?
Thanks!
Dear questioner,
To answer your question, yes they can file a case against you there as well as per the new law.
Also because of the bounced cheque and unpaid liability, you can not enter any GCC country along with the UAE because of the civil case.
We can certainly help you to sort out your issue with the bank and also with the removal of the case so you can enter the country without any issues and process your visa without any problem with your new employer.
Please reach me via phone for further help!
