الشريف الهاشمي

Dear all,,


I need your advice and assistance , I have met an south korean business man in Dubai ,who has several offices in Dubai, he convinced me to invest in an export business in south korea and asked me to transfer 800,000 thousand Dirham to an account in south korea, on a high return, as he said we could make 300,000 thousand profit in 1 month. Now its almost two month and no income or any proof of any business. Everyday he gives an excuse of some sort.
The verbal agreement between me and him was , that the 800 thousand dirhams will be invested in money transfer business ,where we will make profit on the exchange market, then the principal and profit will be back in south korea account, where 400 thousand will be spent on export business and the other 400 thousand plus profit from the transfer business will be returned to me. He promised all this will done in one month, now its 6 month and no trace of money or profit.

My question is, can i file fraud case against him?
what can I do to recover my money from him?
هل يمكنني رفع قضية نصب واحتيال عليه ،*
هل هذه القضيه تعتبر قضية نصب واحتيال،
ماذا بامكاني عمله لارجاع استثماري .
I would really appreciate your feedback and assistant*

علي الراعي

Hi there
Peace be with you and good after none
The law does not rely on verbal agreements but the physical evidence
Especially that the account that has been converted the amounts not for him
therefore,You have to get the physical evidence ,written or the testimony of witnesses
without any evidence you can't take legal action
if you got the physical evidence then This case will be described a scam, according to the Federal Penal Code
good luck

من عَفَّ عن ظلم العباد تورعا..جاءته ألطاف الإله تبرعا

تحذير
إذ تحذر إدارة المنتدى أعضاء المنتدى الموقرين أن جميع الخدمات داخل المنتدى مجانا ولوجه الله ،
كما أننا نؤكد على أن تعامل أعضاء المنتدى مع اى من المستشارين القانونيين أو المحامين الأعضاء خارج حدود المنتدى بمقابل او بدون لأى من الخدمات فالمنتدى ليس مسؤولا عن هذه التعاملات ،

الشريف الهاشمي

Good bless you for prompt response,
could you please give your email and contact details to proceed further.
Thanks alot