Questions & Answers
Questions & Answers
3 available 3 • View allLiability of an employee for making a wrong payment
2
Q: If in any case that our system was hacked, and by mistake, a payment transfer was done and sent to a wrong bank account which is the bank account of the hacker, will the one who sent the payment be liable to pay the amount transferred to the hackers?
Does the company have the right to file a case against the employee who made the mistake?
Mar 20, 2018
1500
Filing civil case to recover security cheque for unjust enrichment
1
Q: I have signed a contract with a contractor to carry out AC works where the owner of the company has paid me cash with a payment voucher and he asked to provide a security deposit cheque.
My scope of work was supposed to be finished in 45 days but delayed due to civil works for more than 4 months, in the interim we have continued to work and finished the works and started the equipment.
Our final bill is linked with authority approvals which cannot be accomplished without civil works. I have asked the contractor to pay the VAT and amount for variation which he failed to do so.
After 4 months the contractor called to resume the works where I have rejected as he failed to fulfil the contractual obligations. I've written a letter to the owner that I will take legal action if he misuses the cheque.
The owner deposited my security cheque and filed a case. If I file a civil case against the owner, am I entitled to get losses incurred due to damaging my relation with the bank and other legal expenses?
Nov 10, 2018
750
Retrieval of mistakenly deposited funds in an ATM machine


1
Q: Dear Sir/Madam,
Yesterday, I deposited money in a wrong account by mistake in an ATM machine.
How can I get it back?
Please advise!
Jan 10, 2023
478
Laws & Regulations
2 available 2 • View allFederal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
Dec 15, 1985
149164
Federal Decree-Law No. (34) of 2021 On Countering Rumors and Cybercrimes 0
The provisions of this Federal Decree-Law, known as the "New Cybercrimes Law", govern Cybercrimes regulations in the United Arab Emirates. The New Cybercrimes Law repeals the previous UAE Cybercrimes Law (Federal Decree-Law No. (5) of 2012 on Combating Cybercrimes).
Sep 20, 2021
726

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How can I stop someone from harassing me and sharing my private photos and messages? 0
Dear everyone,
I seek advice regarding ongoing harassment from a woman whose husband I was previously involved with. The affair ended immediately after she discovered it last year, and I apologized both in person and through WhatsApp.
Despite this, she has continued to harass me by sharing private photos, videos, and messages (taken from her husband’s phone without consent) with my family, friends, and workplace. She also contacted my employer, disclosed personal details, and sent insulting messages to me and my relatives. I have proof of these acts.
I wish to know what legal actions I can take to stop her (harassment, defamation, or privacy violation), what evidence I should prepare, any possible counterclaims, and if this could affect her ongoing divorce case.
Oct 31, 2025
231
How can I draft and register a UAE-valid will to protect my assets and family? 0
Good evening!
I am a UAE resident and would like to create a legal will to secure my assets and ensure a smooth inheritance process for my family.
Could your firm help me draft a will that is valid in the UAE courts and assist with registration?
Oct 23, 2025
217
Is an eviction notice sent by email only considered valid by the RDC? 0
Hello,
The landlord sent a legal notarized eviction notice for personal use via Aramex to our email only.
Will the RDC approve the eviction, or is serving the notice by email only not a valid method?
Oct 22, 2025
221
How can I file a defamation or cyber complaint for false comments posted on social media? 0
Hi,
I would like to consult about a defamation issue. Someone has posted false and damaging comments about me and my business on social media. I have screenshots as proof.
I would like to know the legal process for filing a cyber complaint or defamation case under UAE law.
Oct 16, 2025
168
How do I set up a consultancy company, including licensing, registration, and document drafting? 0
Hello,
I’m planning to start a consultancy company in Dubai and would like to understand the process, required licenses, and the differences between mainland and free zone setups.
Can your firm assist with the full legal registration and the drafting of company documents?
Oct 16, 2025
82

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Is it safe to accept a property buyer’s 10% deposit from a third party? 0
As the owner, when selling a real property in Dubai, the 10% security deposit given by the buyer is in the name of 3rd party and not issued by the buyer himself.
Is it ok to accept and sign Contract F to proceed? What will be my potential exposure? Thx
Nov 17, 2025
8
A Sharjah-based company doubled my salary offer after seeing my current payslip. Is this a red flag? 0
Hello,
I received a job offer from an LLC located in Al Mareija, Sharjah. Initially, they offered me a very low salary, but after I shared my current salary slip, they raised it by more than 100%.
I suspect it might be a fraud, as the number provided on their website is not reachable, and the website itself is very simple and does not clearly mention the nature of their business.
I have not paid anything to them but have shared my documents after the interview. I got this job offer through an Indian HR consultant.
Please advise on this matter!
Oct 31, 2025
87
How to verify the correct case number and complainant details on the Prosecution website? 0
I got a message from the prosecution. It was like: “Criminal Report No. 27***/2025 has been registered by Criminal Case No. 7***/2025.” I checked it on the Public Prosecution’s website, but first of all, I’m not sure which number I should check as the case number — 27*** or 7*** — because these are different issues according to the website. And how can I be certain about the complainant’s side of the case or the file description?
Nov 11, 2025
81
How can I file a defamation or cyber complaint for false comments posted on social media? 0
Hi,
I would like to consult about a defamation issue. Someone has posted false and damaging comments about me and my business on social media. I have screenshots as proof.
I would like to know the legal process for filing a cyber complaint or defamation case under UAE law.
Oct 16, 2025
168
How can we prepare evidence and witnesses to defend a staff member accused of theft? 0
Hello,
One of my staff members, who has been working part-time as a cleaner for a tenant for five months, was accused of stealing jewellery worth AED 7,000.
The tenant filed a police complaint, and she was detained for 24 hours. Later, she learned that a criminal case had been filed by the tenant.
She insists she is innocent and missed her first opportunity to present a witness to the Public Prosecution. During her first hearing, the judge asked her to upload her statement and bring witnesses at the next hearing in a month.
Please advise what documents, evidence, and witnesses we can prepare for her defense.
Oct 17, 2025
196

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Is it safe to accept a property buyer’s 10% deposit from a third party? 0
As the owner, when selling a real property in Dubai, the 10% security deposit given by the buyer is in the name of 3rd party and not issued by the buyer himself.
Is it ok to accept and sign Contract F to proceed? What will be my potential exposure? Thx
Nov 17, 2025
8
A Sharjah-based company doubled my salary offer after seeing my current payslip. Is this a red flag? 0
Hello,
I received a job offer from an LLC located in Al Mareija, Sharjah. Initially, they offered me a very low salary, but after I shared my current salary slip, they raised it by more than 100%.
I suspect it might be a fraud, as the number provided on their website is not reachable, and the website itself is very simple and does not clearly mention the nature of their business.
I have not paid anything to them but have shared my documents after the interview. I got this job offer through an Indian HR consultant.
Please advise on this matter!
Oct 31, 2025
87
Is it legal for a Dubai landlord to demand a security deposit when moving out? 0
My Dubai Landlord is asking for a security deposit at the time of moving out. If not paid, I will not get the NOC from them. This wasn't discussed or mentioned in my tenancy contract.
Is this legal? What can be done about this?
Nov 13, 2025
61
How to verify the correct case number and complainant details on the Prosecution website? 0
I got a message from the prosecution. It was like: “Criminal Report No. 27***/2025 has been registered by Criminal Case No. 7***/2025.” I checked it on the Public Prosecution’s website, but first of all, I’m not sure which number I should check as the case number — 27*** or 7*** — because these are different issues according to the website. And how can I be certain about the complainant’s side of the case or the file description?
Nov 11, 2025
81
Is an eviction notice sent by email only considered valid by the RDC? 0
Hello,
The landlord sent a legal notarized eviction notice for personal use via Aramex to our email only.
Will the RDC approve the eviction, or is serving the notice by email only not a valid method?
Oct 22, 2025
221

Premium
Other answers by
Is it safe to accept a property buyer’s 10% deposit from a third party? 0
As the owner, when selling a real property in Dubai, the 10% security deposit given by the buyer is in the name of 3rd party and not issued by the buyer himself.
Is it ok to accept and sign Contract F to proceed? What will be my potential exposure? Thx
Nov 17, 2025
8
Dubai criminal appeal: Can a victim present new arguments at the hearing? 0
I am seeking procedural advice for a criminal appeal hearing in Dubai.
I am the victim in a "theft by coercion" case. The defendants were acquitted, and I filed the appeal myself. My appeal memo lists some points. My hearing is November 25th. I am not familiar with the procedure.
My questions are:
Will the judges/defence question me, or will I be allowed to present my arguments from my memo?
Most importantly: I found new, strong contradictions in the case file that are not in my written appeal memo. Can I verbally introduce these new arguments at the hearing, or is the hearing strictly limited only to the points in my written application?
Any guidance on what to expect and if I can present new points is greatly appreciated.
Thank you.
Nov 15, 2025
17
Do I need a UAE freelancer permit to work with US clients and receive payments in the UAE? 0
I work as a Director of Project Management in a company in DMCC. During my free time, I have tried providing Project Management Consultation to clients in the USA as a freelancer on UpWork (an Online Freelancing platform) and have seen good traction. I want to pursue this further during my free time. I am currently holding a UAE Golden Visa.
1. I would like to know if I am required to hold a freelancer permit in the UAE if I only serve clients in the USA? I don't have or plan to have any clients in the UAE or in GCC.
2. My clients in the USA have been paying me via UpWork so far, but I would like to receive this money directly via wire transfer to my UAE bank account or through online payment portals. Is this legal to do so?
3. I hold an NOC from my current employer to work on freelance projects during my free time.
Can you please clarify the above questions?
Jazakallah, Thank you!
Oct 14, 2025
173
How can I sell a property registered under my minor daughters’ names within a month? 0
Hello,
I have bought a property and registered it under my daughters’ names. Their ages are 16, 17, and 20 years old. The property is on handover now, and we got approval to go for a mortgage.
However, I have decided to sell it. What would be the easiest way to get approval to sell the property within 1 month and to have the revenue divided as follows: 70% from the selling price will go to a better investment, and 30% will go for their education?
Please advise me.
FYI: I was born in the UAE, and all my daughters were born in the UAE.
Oct 3, 2025
82
Can I file for asset freeze and a civil claim within a cheating criminal case I filed against a company? 0
Hello,
I have filed a cheating case in the Dubai Misdemeanor Court (initial complaint at Raffa Police Station).
Hearings have not yet started. I now have credible information that the accused plans to dispose of his business to avoid repayment.
I want to file, within the same criminal case:
- A petition to freeze the transfer/sale of the business.
- A petition for civil recoverability through the criminal proceedings.
Please advise on the process and whether the court accepts such requests.
Thank you.
Aug 18, 2025
125

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Can I get legal assistance to make a shareholders’ agreement that governs the profit participation? 0
We are restructuring our existing business and plan to introduce employee shareholders as part of a retention plan.
We require a shareholders’ agreement that governs their profit participation, limits voting rights to certain decisions, and sets a buy-back policy if they leave the company.
Could your legal team prepare this for us?
Aug 26, 2025
83
How can I remove my business partner from the company if he left the country and is not responsive? 0
I am writing to formally seek your guidance and assistance regarding my Technical Trade License and associated joint bank account.
I hold a Technical Trade License together with my business partner, Mr. K. M., who has been out of the country for the past 2–3 months. During this period, he has been unreachable and has not responded to any calls or communication.
Additionally, my partner has taken an amount of AED 30,000 from me, which has not yet been repaid. We also maintain a joint bank account under the company, which I wish to close.
However, the bank requires both partners’ signatures for cancellation. As my partner is absent and not cooperating, I am unable to proceed.
In view of the above, I kindly request your advice and support on the following:
- The process to remove my partner’s name from the Trade License.
- Guidance on how to proceed with closing or freezing the joint bank account in the absence of my partner’s signature.
I can file a case in India.
Aug 21, 2025
166
Can we claim compensation from the subcontractor due to a delay which affected us if it not in contract? 0
We outsourced a project to a subcontractor, but the project was delayed beyond the completion date, which affected us.
Is it possible to claim compensation if there were no clauses in the contract to claim for delays?
Aug 15, 2025
71
What are the legal consequences of my partner's voluntary withdrawal from our company? 0
Hello,
My partner voluntarily withdrew from our company which we established in Dubai, United Arab Emirates.
We established this company on July 1, 2024. Until now, there is no income or revenue. What is the legality?
Apr 9, 2025
313
Can a Muslim revert woman in the UAE obtain a Sharia divorce and remarry? 0
Dear Legal Advisor,
Assalamu alaikum wa rahmatullahi wa barakatuh,
I recently reverted to Islam, and my marriage was solemnized in a civil court in the Philippines. There is no divorce law in the Philippines, and even if there were, it would take a significant amount of time and money.
Could you please advise if I can file for divorce in the UAE through the Family Court or Sharia Court?
What are the chances that my divorce will be granted? If the divorce is approved, am I permitted to remarry in the Sharia Court?
Thank you for your kind attention to this matter!
Jul 7, 2025
244

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Other answers by
Is it legal for a Dubai landlord to demand a security deposit when moving out? 0
My Dubai Landlord is asking for a security deposit at the time of moving out. If not paid, I will not get the NOC from them. This wasn't discussed or mentioned in my tenancy contract.
Is this legal? What can be done about this?
Nov 13, 2025
61
What action should we take if an ex-employee overstays and works illegally after visa cancellation? 0
We are a company based in Internet City Freezone holding a DDA license. One of our employees was relieved from duty on 11th September 2025, and her visa grace period of 30 days expired on 11th October 2025.
She has not obtained a new visa and is currently working elsewhere illegally without converting her visa or leaving the country.
On the cancellation paper, it is written that we must inform GDFRA of non-compliance. DDA has suggested filing an absconding case; otherwise, there could be sanctions on the company and blocking of the establishment card.
What should we do, and who should bear the cost of this?
Oct 20, 2025
105
Is it normal for an agency to charge a 5% commission on the total rent for a 3-year lease? 0
Hi,
I have negotiated a multiyear rental through an agency. I was expecting the fee to be 5% of the first year’s cost, but I now see the draft contract showing 5% of the total rent for 3 years.
This does not seem to be standard practice based on what I’ve read. I would appreciate your advice.
Thanks!
Oct 14, 2025
248
Do I need a UAE freelancer permit to work with US clients and receive payments in the UAE? 0
I work as a Director of Project Management in a company in DMCC. During my free time, I have tried providing Project Management Consultation to clients in the USA as a freelancer on UpWork (an Online Freelancing platform) and have seen good traction. I want to pursue this further during my free time. I am currently holding a UAE Golden Visa.
1. I would like to know if I am required to hold a freelancer permit in the UAE if I only serve clients in the USA? I don't have or plan to have any clients in the UAE or in GCC.
2. My clients in the USA have been paying me via UpWork so far, but I would like to receive this money directly via wire transfer to my UAE bank account or through online payment portals. Is this legal to do so?
3. I hold an NOC from my current employer to work on freelance projects during my free time.
Can you please clarify the above questions?
Jazakallah, Thank you!
Oct 14, 2025
173
Is a registered email notice through Emirates Post valid for tenant eviction? 0
Hello,
I am the landlord, and my tenancy agreement is expiring on 31st December 2025. Last year, before the expiry of the earlier tenancy agreement on 21st December 2024, I served the tenant a one-year vacation notice through registered email via Emirates Post.
The reason stated was personal use/sale of the property. I received a confirmation from Emirates Post. I have been told by my realtor that I should have served the notice through a notarized service.
Can someone please guide me?
Oct 11, 2025
96

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How can I draft and register a UAE-valid will to protect my assets and family? 0
Good evening!
I am a UAE resident and would like to create a legal will to secure my assets and ensure a smooth inheritance process for my family.
Could your firm help me draft a will that is valid in the UAE courts and assist with registration?
Oct 23, 2025
217
How can I file a defamation or cyber complaint for false comments posted on social media? 0
Hi,
I would like to consult about a defamation issue. Someone has posted false and damaging comments about me and my business on social media. I have screenshots as proof.
I would like to know the legal process for filing a cyber complaint or defamation case under UAE law.
Oct 16, 2025
168
Can I file a fraud case if someone took my money for an investment and disappeared? 0
Hello,
I need to consult about a fraud issue. Someone took money from me, promising to invest it in a business, but they disappeared after receiving the payment.
I have the bank transfer details and WhatsApp chats. Can your firm assist me in filing a police complaint and representing me in the case?
Oct 23, 2025
343
Can I file a case against my landlord for refusing to return my security deposit? 0
Hello,
I need legal advice regarding my rented apartment.
The landlord is refusing to return my security deposit, claiming false damages. I have photos of the flat taken when I vacated it.
Can your legal team help me file a case or send a legal notice through the Rental Dispute Center?
Oct 16, 2025
134
If I pay my FTA tax fine, will my liability be cleared and my travel ban removed? 0
Hello,
Someone snitched, and the FTA (Federal Tax Authority) came to my factory and seized goods with unpaid tax. They seized the goods and imposed a tax penalty and fine of 1.2 million.
The Police Headquarters also conducted an inquiry and let me go.
Now, if I pay the tax and fine, will my liability be cleared and the travel ban removed, as the travel ban is from the Police Headquarters?
Oct 17, 2025
133

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What can I do if the company did not provide me with a visa after 10 months of working with them. 0
The company did not provide me with a visa after 10 months of working with them.
They always promise that it is in process.
Then they terminated me verbally.
Sep 30, 2025
151
How can a U.S. startup sign a contract with a UAE company despite legal differences? 0
Hello,
I have a company in the USA, but we are still a startup, and we have an offer from a company in the UAE.
However, we can't create a contract because of different laws.
What can we do, please?
Sep 29, 2025
52
How can I sell a property registered under my minor daughters’ names within a month? 0
Hello,
I have bought a property and registered it under my daughters’ names. Their ages are 16, 17, and 20 years old. The property is on handover now, and we got approval to go for a mortgage.
However, I have decided to sell it. What would be the easiest way to get approval to sell the property within 1 month and to have the revenue divided as follows: 70% from the selling price will go to a better investment, and 30% will go for their education?
Please advise me.
FYI: I was born in the UAE, and all my daughters were born in the UAE.
Oct 3, 2025
82
Will my father’s unpaid debts affect my re-entry to Dubai on a tourist visa? 0
Hello,
My father had some debts due in Dubai, and at that time, he was unable to pay them and still hasn’t. We left the country in 2017, but my mom and I were under his sponsorship, and we didn’t cancel our residency visas.
Now I need to go back to Dubai on a work trip. I want to check if this might have any effect on me re-entering on a valid tourist visa. I’ve checked the ICP website, and it shows that my residence permit has been cancelled.
Sep 30, 2025
98
Will the court rule based on the expert’s higher report or my lawyer’s lower claim? 0
Dear Sir/Madam,
I am currently involved in a court case against a developer who failed to fulfill his obligations under our contract. My lawyer filed the lawsuit at the beginning of the case, claiming the return of the amounts I paid.
Later, the court appointed an expert. The expert has now issued his report and concluded that the developer owes me a much higher amount than what was originally claimed by my lawyer, as the expert also included items such as lost profit and other damages.
I am confused and would like your guidance: in my situation, will the court’s decision be based on the expert’s report, or only on the lower amount requested by my lawyer in the lawsuit?
Thank you very much for your advice. The court is in Shajrah.
Sep 26, 2025
67

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Other answers by
A Sharjah-based company doubled my salary offer after seeing my current payslip. Is this a red flag? 0
Hello,
I received a job offer from an LLC located in Al Mareija, Sharjah. Initially, they offered me a very low salary, but after I shared my current salary slip, they raised it by more than 100%.
I suspect it might be a fraud, as the number provided on their website is not reachable, and the website itself is very simple and does not clearly mention the nature of their business.
I have not paid anything to them but have shared my documents after the interview. I got this job offer through an Indian HR consultant.
Please advise on this matter!
Oct 31, 2025
87
Is it legal for a Dubai landlord to demand a security deposit when moving out? 0
My Dubai Landlord is asking for a security deposit at the time of moving out. If not paid, I will not get the NOC from them. This wasn't discussed or mentioned in my tenancy contract.
Is this legal? What can be done about this?
Nov 13, 2025
61
How can I file a defamation or cyber complaint for false comments posted on social media? 0
Hi,
I would like to consult about a defamation issue. Someone has posted false and damaging comments about me and my business on social media. I have screenshots as proof.
I would like to know the legal process for filing a cyber complaint or defamation case under UAE law.
Oct 16, 2025
168
Car rentals charged me for a GPS tracker and PRO service fees. Is it legal? 0
Hello,
Car rentals charged me for a GPS tracker and PRO service fees. Is it legal?
Oct 23, 2025
260
What action should we take if an ex-employee overstays and works illegally after visa cancellation? 0
We are a company based in Internet City Freezone holding a DDA license. One of our employees was relieved from duty on 11th September 2025, and her visa grace period of 30 days expired on 11th October 2025.
She has not obtained a new visa and is currently working elsewhere illegally without converting her visa or leaving the country.
On the cancellation paper, it is written that we must inform GDFRA of non-compliance. DDA has suggested filing an absconding case; otherwise, there could be sanctions on the company and blocking of the establishment card.
What should we do, and who should bear the cost of this?
Oct 20, 2025
105

Other answers by
Can I get my overstay fines waived after a case was recently closed? 0
Hi,
I would like to seek legal assistance. I am currently overstaying due to a complaint registered against me last year, which was not closed even after it was settled.
Only today, I received a letter from Dubai Prosecution about the lifting of my travel ban and the closure of the case. Is there any way I can file to claim a waiver for my fines or at least a fine reduction?
I only came to know about this case/complaint when I was trying to renew my visa last April, and due to this, I was not able to renew it on time.
Please assist.
Thank you!
Jul 10, 2025
453
Can my employer send me back to my home country if I resign after one year? 0
Hello,
I want to know if my employer has the right to send me back to my home country since they hired me directly from there, if I resign after one year with them.
Jul 17, 2025
193
What can our company do if the client cancelled the order and threatened to file a case for the cancellation fee? 0
Salaam Alekum
We had a client from the US who had an agreement with us for 19-20 big buses for 20 days of transport service in KSA. They cancelled 12 buses and then the entire order 2-3 days before the event.
They paid around 25% of the total cost initially agreed on 50% before the event.
We have been keeping those buses on hold for more than 1 month, not taking other bookings, and facing losses.
My company is charging them 50% cancellation fees because of last-minute cancellation, but now the client is threatening us to take legal action and doing PR advisement by asking for the deposit they paid.
Our policy is refund will be issued within 45 days after internal investigation, but the client is threatening us again.
We don't give a refund if the cancellation is done by the client and mentioned on the invoice as well. In this case, we are considering a solution which takes time.
What can we do in this situation, as we have already faced lots of loss?
Jul 22, 2025
162
How can I recover money from a colleague who blocked me and refuses to repay? 0
Hello,
I am seeking your legal advice regarding a matter involving a former colleague who borrowed money from me for personal reasons.
Despite multiple follow-ups, he has now blocked all communication and is refusing to repay the amount. I have clear proof of the transaction through bank transfer records, WhatsApp conversations, and a copy of his Emirates ID.
This individual has a history of borrowing money from others and not repaying, and even told me to "go to the police," showing no intention of resolving the issue.
Please advise on the best legal course of action to recover the amount and proceed with a formal complaint if necessary.
Looking forward to your guidance!
Jul 18, 2025
248
What can you do if you get arrested for carrying prohibited substances at the airport? 0
Hello,
My brother's brother-in-law was arrested at Fujairah Airport, as he was carrying 25 bottles (each of 10 Grams) of new shama kamini vidrawan ras.
This is an ayurvedic formulation that promotes sexual wellness. The ingredients help to enhance libido in men.
As he (brother's brother-in-law) informed police that my brother asked him to carry this ayurvedic medicine, as he (my brother) wanted to gift it to his few friends, as this is cheaper in India.
As of now, both my brother and his brother-in-law are arrested by police stating that this medicine contains drugs and is kept in Fujairah Central Jail.
It's been more than 15 days since my brother's brother-in-law (arrested on 26th June), and more than one week since my brother's arrest (6th July).
Now, I don't have any idea or information about what will happen and what the current status is.
Your kind advice and help will be highly appreciated.
Thank you.
Jul 15, 2025
223
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