How to release my bank account after dropping charges in a wrongful fraud case against me?

Dear Client,

Thanks for your question!

I hope you are doing well. I will assist you in this matter.

The procedure you were advised to follow is correct. To unfreeze your account, you should indeed visit the court where your case was handled and inform the court accounts team about your situation.

They can then send an email to the central bank requesting the release of your account. Ensure you bring all relevant documentation, including proof of your acquittal and any correspondence from the police or central bank regarding your case.

This step is crucial as it establishes that you are no longer under investigation or facing charges, which should facilitate the unfreezing process. If you encounter further issues, consider consulting with us for additional assistance.

Thanks & Regards,

ABDUL WAHIED

Dear Questioner,

Thank you for your inquiry.

Based on the information provided, it appears you are following the correct procedure to have your account unfrozen. Here are the steps you should take:

Court Notification: Since your case has been concluded and you were acquitted of all charges, you need to approach the court where your case was heard and inform the court’s account team of your acquittal.

This team will be responsible for sending an official email to the Central Bank of the UAE, requesting the release of the freeze on your account.

Central Bank Communication: Once the court sends the communication to the Central Bank, the bank will notify your bank to unfreeze the account.

Follow-Up with Your Bank: After the communication is sent by the Central Bank, you should also follow up with your bank to ensure that the freeze is lifted.

I recommend that you gather all necessary documentation confirming your acquittal and the court's decision, as this may assist in expediting the process.

If needed, we can assist in following up with the relevant authorities to ensure the release of your account.

Please let me know if you need further clarification or assistance in this matter.

Best regards,

Mohammed Salah

Legal Consultant

According to UAE law, if the account was frozen due to a case, the freeze must be lifted through the concerned court or the Central Bank, based on the court's decision.

You can contact the court to inform the accounts team to send a request to the Central Bank to release the freeze.

For further assistance, you can contact us via WhatsApp for more details. We specialize in these types of cases.

If the bank still refuses to lift the freeze despite submitting all the documents, you can file a formal complaint to the Central Bank against your bank.

If you need legal assistance, please contact us via phone or WhatsApp.