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What is the minimum loan for Interpol to arrest an expat?

Dear Sir/Madam,

What is the minimum loan amount due for Interpol to file a case and arrest an expatriate?

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Alawi Aljaberi Advocates & Legal Consultants
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17 Jan 2024, 03:07

No amount exactly.

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KHE Legal Consultancy
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17 Jan 2024, 04:56

Dear Questioner,

Interpol may issue Red Notices for wanted individuals based on requests from member countries, but the actual arrest and case filing would be handled by the requesting country's authorities.

There is no specific minimum loan amount that triggers an arrest in any legal system.

Arrest warrants are typically issued for serious offenses, not based on the amount of debt owed.

Laila Hamza Al Mulla Advocates and Legal Consultants
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17 Jan 2024, 05:06

Dear Questioner,

Filing a case with Interpol will be based on certain conditions. A special request has to be made by the authority and the amount may differ from individual to individual.

Furthermore, the terms and conditions of the loan agreement, including any provisions for dispute resolution or enforcement, will be important factors for filing the same with Interpol.

17 Jan 2024, 05:07

If you need further clarification, you can contact me.

Skills Legal Consultants
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17 Jan 2024, 05:59

Dear Questioner,

Interpol will not file a case to arrest an expat, but civil action to recover the loan amount can be taken for sure.

We need more information about the situation to provide guidance.

For legal advice suited for your specific case, please contact us.

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Shamsa Albedwawi Advocates & Legal Consultants
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17 Jan 2024, 06:13

Dear Questioner,

According to the UAE Penal Code, the minimum amount for a loan to be considered a criminal offense is 2000 dirhams (approximately $545 USD).

This means that if an expat has an outstanding loan of 2000 dirhams or more, Interpol may file a case to arrest them.

However, it is important to note that this amount may vary depending on the specific circumstances and agreements between the lender and borrower.

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Dar Al Haqooq Legal Consultancy
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17 Jan 2024, 07:19

Dear Client,

Thanks for your question! I hope you are doing well. I will assist you in this matter.

Interpol does not set a minimum loan due amount for filing cases or making arrests. It issues notices to assist law enforcement in locating individuals wanted for prosecution, and the decision to pursue a case depends on legal and financial factors specific to each situation.

For any further legal assistance, you can WhatsApp us. We have an extensive team of knowledgeable and experienced lawyers to provide the legal assistance you need.

We will be happy to help you.

Thanks & Regards,

ABDUL WAHIED

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