… TO THE PROSECUTOR GENERAL’S OFFICE
COMPLAINING :
REGENTS/S :
suspicious :
DATE OF OFFENSE :10.07.2019
OFFENSE :ARRANGING AN UNREQUITED CHECK
SUBJECT : This is a request for the suspect to be punished for making an unrequited check.
descriptions :
According to the attached power of attorney, we have an attorney who complains.
Suspicious.. A.Sh. .. It is a branch of TR…. .. 0069 .. .. 01 account no.lu ,… czech serial no.lu , another suspect by arranging a (1) piece check for TL 000.00 dated 10.07.2019..he gave it to , .. … An awning official ..l is the client company by endorsing the check that is the subject of the lawsuit.. .. Tic. Ltd. Şti.’ye has given.
When the client applied to the bank during the submission period, it was understood that he had no reservations. The bank’s seal and signed statement regarding this are available on the back of the check (October-1: Copy of the Check).
Only the legal deduction amount of TL 2,030.00 was paid from the check amount. The balance is available for the remaining 70.970,00-TL we will receive.About the suspected debtor … of the Enforcement Directorate 2019/… E. Enforcement proceedings have been initiated within the scope of the numbered file and the original deed is in the vault of the Enforcement Directorate. We are requesting a subpoena of the enforcement file.
The defendant’s act constitutes a criminal offense. Because of this action, the surrogate has suffered damage. For this reason, the obligation to file this complaint has been obtained.
LEGAL REASONS: 6728. S.K. as amended by 5941. Article 5 of the Czech Law No. The Substance
and the relevant legislation.
THE EVIDENCE :
.. A.Sh. .. Its branch is the addressee . .. .. 0069 0779 80.. 01 account no.lu , .. czech serial no.lu , check dated 10.07.2019 October with a cost of TL 73.000.00(-1),
.. 2019/.. E. file number (We request a subpoena of the file.),
.. Copy of the Trade Registry Gazette of the Trade Limited Company (-2)
Other legal evidence.
CONCLUSION-REQUEST: Due to the reasons explained above, we request that an investigation be initiated to punish the suspect for making gratuitous checks, a public case be opened, and a ban on issuing checks and opening a checking account be decided as a protection measure during the investigation and prosecution.Best regards.18.07.2019
Attorneys of the Client
