… TO THE ATTORNEY GENERAL’S OFFICE
Laman :
TC IDENTIFICATION NUMBER :
ADDRESS :
ATTORNEY :
ADDRESS :
SUSPECTED MUFTIS :
Crime: refers to the crime of fraudulent bankruptcy.
CRIMINAL HISTORY : …/…/…
INSTRUCTIONS :
1 -) suspect……,…. He owns the company. They had a period of commercial relations with our client. Our client … … sold construction materials to the suspected Mufti, to be collected in six months….. It belongs to the bank ….. he received a check number. (October 1)
2 -) three months after this trading relationship between our client and the suspect Dec …./…/….in its history, the suspect has declared bankruptcy, and the bankruptcy of the suspect has been decided by a decision of the Commercial Court. (October 2)
3- ) but the suspicious muftis … without a bankruptcy decision by The Commercial Court….. first, he transferred two apartments registered in his name in the deed to his wife, whom he divorced. (October 3) suspect-with muftis …. …. the person named is divorced …. Family Court…./…. E. …./…. K. if the case file is examined, it will also be seen by the court. (October 4)
4 -) it is clear that muftis … …acted in order to smuggle goods from his creditors. He spent his assets in the deed as muvazaali to his wife, whom he divorced.
4 -) for the reasons described, it is necessary to request that a public lawsuit be filed against him by conducting the necessary investigation to punish the Mufti, who is clear that he has harmed our client by selling muvazaali.
Legal reasons: 2004 p. K. m. 311, 5237 S. K. m. 161
Evidence : a copy of a check issued as a result of the purchase and sale relationship between our client and the muftis, an example of a bankruptcy decision made about the muftis, Dec…. Family Court…./…. Numbered case file, Land Registry records related to relocation
Conclusion and request : for the reasons described above, we respectfully demand that a public case be filed on behalf of our client by conducting the necessary investigation to punish the person who transferred his real estate to his divorced wife in order to smuggle property from our client. …/ …/ …
ADDITIONAL:
1 -) as a result of the purchase and sale relationship between our client and Muflis ….Dec. A photocopy of a check with his bank …… numbered.
2 -) … an example of a bankruptcy decision made by The Commercial Court …/… the main, …/…decision number.
3 -) Land Registry records on relocation
4 -)…… Family Court….. case file no.
3 -) one sample of approved power of attorney
Attorney Complaining
Lawyer.
