Criminal law consultations

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536

Invoice given wrong to customer

I am working in a company and by mistake I had given wrong invoice after some time I gave him right invoice but he complained company can put me in jail regarding this

Criminal Law Answered
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473

How to file a case for cyber bullying?

I was working with this person before and now i transferred to a company. He posted me on facebook that i am a thief, prostitute and that i am using his contacts/friends. I have screenshots on his posts and was shared.

Criminal Law Answered
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450

False Case by the company about the difference in St

Assalamualaikum lawyer My friend is imprisoned in Abha sijil accused for difference in stock in his company The difference is because of the delay in entering the data in the computer He is innocent Imprisoned for more than a month in the police station and now transfer to sijil We produce all required data to niabha but they didn't consider The company influences niabha Is there anyway to bring him out from jail and conduct the trial The difference showed is 41000 SR

Criminal Law Answered
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560

drug possession

aslamoalikum my brother did a huge mistake in saudi arabia he is a pakistani citizen he was with his friend and they got arrested and the police found 6 gram of hesish /drug ultimately he got sentenced for the 6 months and he completed his sentence and now its been over a year and he is still in jail. what is the process of his release or deportation. he doesn’t have a aqama so most likely he will be deported we are very worried and we don’t know what to do please help

Criminal Law Answered
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545

"Wrongful Arrest and Sponsor's False Allegations due to Visa Issue: Request for Legal Assistance for my Brother in Saudi Arabia"

Subject: Urgent Assistance Required for my Brother Azizullah's Case in Saudi Arabia Dear [Recipient's Name], I am writing to seek urgent assistance for my brother, Azizullah, who is currently detained at the Deportation Center in Riyadh, Saudi Arabia. My brother Azizullah was working in Jubail for over five years with his sponsor (Kafeel). However, due to some unknown reasons, he was arrested by the Riyadh police and taken to the Deportation Center. After his arrest, his sponsor filed a case against him, which I came to know when I checked his Iqama status. It has been over two months since his arrest, and he is still being held at the Deportation Center. I kindly request that you assist in ensuring my brother is presented in court as soon as possible so that his case can be heard. If he is innocent, he should be released, and if he is guilty, he should be given his due punishment. It has been over two months, and he has not had any court hearing yet. Furthermore, I require the assistance of a lawyer who can help with my brother's case. Unfortunately, I do not have the financial means to pay for a lawyer's fees, so I kindly request that you provide me with a free lawyer who can assist with my brother's case. Please contact me directly at 581415906 for any further information or updates. I would be grateful if you could provide any guidance or support to resolve this issue as soon as possible. Thank you for your time and consideration. Sincerely, [Your

Criminal Law Answered
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762

Defrauded case by saudi national person

Additional Fraud Incident Report It is important to bring to your attention another instance of fraud involving a Saudi national who posed as a lawyer and claimed to have strong relationships within the judiciary. This individual exploited an expatriate already defrauded by a Pakistani investor in a car business scam. Details of the Fraud: 1. Initial Scam: • The Pakistani investor promised legal ownership of cars and later created a Nafith bond with a misleading date of 2025, defrauding the expatriate. 2. Saudi National’s Involvement: • The Saudi national assured the expatriate that he would file a legal case and recover the lost money within two weeks. • He demanded SAR 6,500 for his services but fled with the money without taking any action. 3. Available Evidence: • Official WhatsApp messages documenting the fraud. • The Saudi national’s ID and registered phone number, which can be shared for investigation purposes. This fraudulent behavior has caused significant financial and emotional distress to the expatriate, compounding the original harm caused by the Pakistani investor. The case highlights the need for stringent action against individuals exploiting their positions or claiming false credentials to deceive others. Request for Action: Immediate investigation and legal action against the Saudi national are requested to prevent further exploitation and to recover the defrauded amount.

Criminal Law Answered
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477

Money laundering

i want to sell on amazon in usa and i applied for llc registered agent and i paid through alrazhi debit card then my card was declined when i go to the branch he told me you can go to your country please bring your passport that means i am on the wrong way

Criminal Law Answered
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627

Banned 3 years on Saudi Arabia

Aslamualkm dear sir /madam My name is Tahseen waheed I'm from Pakistan I want help from your community to give me justice. I'm currently ban on Saudi Arabia for 3 years I'm living in Pakistan now. I'm deported from Saudi Arabia in case which says (you worked without kafeel). It's totally wrong Case the arresting time I came out from my room to exercise and suddenly on road they arrested me and they didn't give me a time to explain myself that time I was new in Saudi Arabia so I can't speak to them in Arabic I speak to them in English but didn't listen after that they get my fingerprint and deported me to Pakistan.. So I'm wanting help from your community in this case to unbanned me from Saudi Arabia. I want to come back to Saudi Arabia to provide living needs to my family. Thank you Sincerely Tahseen waheed

Criminal Law
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507

Public prosecution case

About 3 years ago i was stabbed by a pakistani national due to a fight, which got him arrested and the people with him, i got 4 stitches and was told that i would get justice. After some days he travelled out of saudi arabia and had a different case number. Whereas the other 3 people with him had a case id. Until now i have not received justice. I am looking for help and whether i can get any justice from the government

Criminal Law
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740

What to do if someone get accused falsely

What should be the legal action if someone get detained because of a false accusations for stealing money and without any proof of the said crime?

Criminal Law
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679

Request and assistance in recovering heavy vehicle vehicle No. HJA 9405 after successful court case

I initiated legal proceedings three years ago regarding the theft of my heavy truck in Saudi Arabia. After a prolonged legal battle, I emerged victorious in the court case approximately one and a half years ago. However, the authorities didn't have return my truck after one and half year. Regrettably, the authorities have failed to return my vehicle to date. This arranged session was opened and the plaintiff, Abdullah Ali Hadi Al-Qahtani, attended. Neither the defendant nor his representative attended, despite being informed of the electronic notification assignment No. / 184451443. When the civil servant was asked about his lawsuit, he referred to what was mentioned in the system, so it was reviewed, and the text of it was purchased from the plaintiff. It has a car of the type (Mercedes Trailer Head), year of manufacture (2006), plate number (AJH 19405), body number (WDB934002110912190), application number (461545210), with a total price of (104,300) one hundred and four thousand and three Saudi riyals. This is the decision of court: The circuit decided to oblige the defendant, Mashaghil Hamdan Dhawi Al Adeem, ID number (1069109294), to hand over to the plaintiff a car of the type (Mercedes Ras Trailer), registration number (461545210), and God is Most High and Most Knowing, and may God bless him and grant him peace, (WD893403211091219) year of manufacture (2006), plate number. No. (AG H. 3405, Chassis No Upon our Prophet Muhammad and upon his family and all his companions, issued on 10/21/1444.

Criminal Law
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884

Labour Law Help

I am newly arrived my 3 months iqama was given by my company after 3 months they are not renewing iqama I am telling the company that if you are not renovating the accommodation, then I will take kafala The company is telling me that if you take kafala we will fine you 25 thousand riyals

Criminal Law
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836

Overseas domestic worker in Riyadh

My fiancé is an overseas Filipino worker in Riyad Saudi Arabia. She ran away from her employer, and was arrested three months later, in February 2024. She is currently detained at Al Malaz Police Station. I cannot communicate with her. She has no access to a telephone. I can pay for any fines, and for her airline ticket, but I cannot communicate with her. The Philippine Consulate have not been helpful. They have just stopped answering my messages altogether. I would like to get her out of jail and deported as soon as possible.

Criminal Law
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691

How can i start my services ?

I had a case of fighting and breaking a car 4 years back. The judge gave me 40 flogging and 4days prison. i was at the prison after that from the court the judge said they will call me from prison to get the flogging but since no one called and my services are stopped now. How can i solve this issues

Criminal Law
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745

What is solution for my problem

Can I return to Saudi Arabia even i have unpaid bill online in tabby total of 245 sar I'm applying again to Saudi I am very worried about this

Criminal Law
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893

Police picked up my brother without any cause

Hello my name is Awais Hanif basically I am from Pakistan but currently living in Riyadh Saudi Arabia. I got issue 30 day ago when CID arrested my brother Akbar Ali without any information. After days I got news that they arrest him in robbery case. I got more information and found that 4 men steal HAVC from Saudi house and she registered case against them. These 4 men also came in camera. One of them was my brother friend and he have contact with my brother few days ago that the reason CID picked up my brother. Now its been more than 30 days and my brother still in jail without any cause. Please help us we don't know law how work in Saudi

Criminal Law
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752

He has my luggages in KSA

Please I'll really appreciate an advice. My husband abandoned me in UAE without job neither money. He is Saudi citizen and my luggages with all my things are there with him but  he don't want to send me it back but is impossible go there as tourist now for me. We got marry here in Dubai because the ksa government didn't approve our marriage. What can I do to get my things? I only have whatsapps as evidences. Can I complain online with the police? He is in Aseer.

Criminal Law
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