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Dubai Cheque Fraud Charges 2013 for Expats - Criminal or Civil Case?

This is a discussion on Dubai Cheque Fraud Charges 2013 for Expats - Criminal or Civil Case? within the Debt Collection forum, part of the BANKRUPTCY & DEBT COLLECTIONS category; I am in Dubai, expatriates from Philippines. I have police cases against cheque frauds, some of them were filed by ...

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Old May 28th, 2013, 05:47 AM   #1
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Question Dubai Cheque Fraud Charges 2013 for Expats - Criminal or Civil Case?

I am in Dubai, expatriates from Philippines. I have police cases against cheque frauds, some of them were filed by the banks on 2010 and some of them were filed in 2013. Is it considered criminal offense or civil? The new law now in UAE against cheque frauds are confusing. I have no job, no source of income and if ever I find a job, I heard, the immigration can not grant a visa because of the police case, then how can I pay?.If I can't find a job, better for me to go home but I have also travel ban. What will happen to me if I surrender to police station? If I manage to produce some amount of money to settle it, can the bank waived the charges for interest, can they allow me to pay only the principal? Can anyone answer my questions? I would appreciate any legal advice please. Thank you.
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Old May 28th, 2013, 06:01 AM   #2
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Default Re: Dubai Cheque Fraud Charges 2013 for Expats - Criminal or Civil Case?

I wish to inform you that you can discuss the situation with bank and ask for settlement about check fraud case. If bank agrees then you may settle the issue and ask bank to cancel all the proceedings and if bank does not agree then you may go to Dubai and surrender to police and after your sentence you may be free to work. Alternatively you may work in Philippines.

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