Questions & Answers
Checking records for bounced cheques upon a call from police
Hello,
In 2017 I and 2 other partners have established LLC company in AFZ for general services, the manager was holding 51 %, another partner 25 % and my share equals to 24%.
At some stage of our partnership, we have split up and the company was operating without me. I’ve never signed any documents, haven't issued any cheques, opened any bank accounts or had any visa on behalf of our company.
The license was valid till Dec 2018. Recently I've received a call from Ajman and someone who presented himself as a CID officer has informed me that I have some bounced cheques.
There’s some filed case that I’m on the wanted list and I have to come with my passport and pay AED 1000. I asked on what grounds the case was filled, who issued the cheques, and for what the AED 1000 should be paid for, I got closure.
The officer replied that he was asked to call and knows nothing period. Kindly advise what shall I do as I am based in Dubai.
Is it an empty threat, as they can’t find the manager and the other partner?
My dear
We begin by thanking you for your trust in us.
First: - It is necessary to know whether there are arrest warrants on you or that this connection is incorrect.
Second: - I think it was a wrong connection where you were told that you did not open personal accounts on behalf of the company or sign any papers in relation to it
Thirdly: - You say that you have left the company while you did not delete your name from all the papers such as license, license...etc.
My advice to you:
You must remove your name from the license and you should not go to the police by yourself, but send someone else who has the right to check (POA) the Dubai police for having circulars before you travel.
If you do not give a POA to check for you and want to check, we can help you with this without having a POA and be sure of everything you have inside the UAE in the police or the prosecution.
And for other information, we are happy to assist you:
Phone: -00971564081251
Whatsapp: - 00971564081251
Dear Questioner,
I am not sure what exactly is the content of the call and what for the AED 1000/- was asked. However, I would recommend you check and confirm whether there are any criminal or civil executions filed against you.
I believe, since you do not have any cheque signing authority on behalf of the company, this can be some of your personal loans or credit card due as well.
Please feel free to contact me if you need any assistance or guidance while resolving the issue.
Thank you.
Regards,
Rajasree Ravivarma
0544461746
