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Dubai, UAE

كيفية المطالبة بالمال المفقود في الهند من شخص هرب إلى دبي؟

مرحبًا سيدي،

أنا س. ك.، العضو المنتدب ورئيس مجلس الإدارة في إحدى الشركات الاستثمارية الهندية، غشا وهربا بالأموال من الهند وهم يقيمون في دبي.

لدي نسخة من جواز السفر ولدي تاريخ انتهاء التأشيرة فقط. كيف يمكنني استرداد أموالي؟

لقد فقدت ما قيمته نصف مليون درهم. أريد مقابلتهما لاسترداد أموالي. كيف أتعامل مع الأمر بشكل قانوني؟

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Dar Al Haqooq Legal Consultancy
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17 Nov 2022, 02:54

Dear S. K,

Thanks for your question,

I hope you are doing well.

First of all, you have to make a file of all the proofs related to cheating with you including money transfer-proof and conversation proof (Whatsapp chat or email), and send that file to me.

I will check the relevant documents then both of us will set a time for an online meeting to discuss further in regards of taking legal action against this person.

You can send the documents to my email or send a direct message to my WhatsApp.

Thanks and Regards

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Laila Hamza Al Mulla Advocates and Legal Consultants
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17 Nov 2022, 07:42

Welcome,

Sorry for what happened to you. You must appoint a lawyer immediately in order to get your money back.

17 Nov 2022, 07:54

You can hire a lawyer even if you are outside the UAE online and issue a travel ban against them until the end of the investigations.

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