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اتفاق شفوي لم ينفذ: استرداد أموال أساء أحد زملاء العمل استخدامها

السادة المحترمون،

دخلت في مشروع تجاري مع زميلي في العمل، ولكن لم يكن بيننا سوى عقد شفوي. أعطيته 100 ألف ريال قطري، لكنه كذب وقال إنه كان يرسل الأموال إلى والدته من أجل مشروع إقراض.

للأسف، استثمرها بالفعل في عملية تسويق هرمي.

هل لدي فرصة للفوز بالقضية وإلزامه بسداد المبلغ المتبقي وهو 66 ألف ريال قطري؟

دليلي الوحيد رسائل واتساب وبيانات المعاملات المصرفية التي تثبت أنني أرسلت له الأموال وبيانات معاملاته المصرفية التي تثبت أنه أرسل الأموال إلى حسابي.

ماذا يجب أن أفعل الآن؟

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Ali Khalaf Alhosani Advocates & Legal Consultants
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25 Jan 2023, 02:39

Dear questioner,

You should file a financial claim in front of the competent court by submitting all documents and providing the transfer documents with the necessary WhatsApp messages.

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Khalifa Bin Huwaidan Advocates & Legal Consultants
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25 Jan 2023, 04:13

Dear,

Even if there is no written contract, if you can prove that you loaned your co-worker money and he promised to pay you back then yes, you may file a case against him.

WhatsApp messages are seen as evidence in UAE Courts so you may use them to support your case, as the bank transactions too.

For starters, you mays serve him with a legal notice to pay the remaining amount, if not, then open a civil suit for re-payment of the remaining amount.

Regards,

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Maryam Alyassi Advocates and Legal Consultants
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26 Jan 2023, 12:50

We can file a case against him. We need to check all the evidence/conversations i.e Whatsapp chat, bank transactions...

Kindly contact me by phone or email.

 

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