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كيف تدافع عن نفسك ضد قضية اختلاس أموال كاذبة؟

سيدي العزيز / سيدتي العزيزة،

لقد أنشأت انا وزوجي مشروعًا تجاريًا. سمحت له بإدارة كل شيء لأنني كنت أعمل في وظيفة أخرى بدوام كامل وأعتني بأطفالنا.

وهو الآن يرفع قضية ضدي بتهمة اختلاس الأموال بينما كان هو من يتعامل مع كل شيء. والآن بعد أن تطلقنا لأنه تركني من أجل موظفة لدينا، فهو يحاول مقاضاتي وأخذ كل شيء بشكل غير صحيح.

هل هناك أي شيء أستطيع القيام به؟

لقد كنت مالكة الأغلبية بالاسم لكنه كان يدير كل شيء ويتعامل مع جميع الأموال والعقود.

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Laila Hamza Al Mulla Advocates and Legal Consultants
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13 Sep 2022, 03:40

Dear questioner,

If he was the manager at that time, he will be responsible. You can provide evidence that he was the manager and the one who handled the business.

13 Sep 2022, 03:42

I can show bank statements, but he has removed my access to the company server.

13 Sep 2022, 04:11

It is easy to sue him and you have the evidence and the witnesses.

Rashid Saif Advocates & Legal Consultancy
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13 Sep 2022, 04:07

Good morning,

For sure that we can assist you in this issue since we can make out that you are an aggrieved person and need to be defended against the malicious prosecutions/acts against you as mentioned.

As you know, we have to discuss this with you more and need to peruse relevant documents to properly advise you on the way forward action in this regard.

Please contact us via phone or email for further assistance if required.

Ahmed Mohammed Bashir Advocates & Legal Consultancy
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13 Sep 2022, 16:45

Dear questioner,

You can prove that there is a family case and he is the manager of the funds and maybe counter-sue him.

For more information, please contact us.

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