Information
This is from Al Sayyah Advocates & Legal Consultants web site;
QUESTIONS — ANSWERS
Can investors file a criminal case against a developer who has not started a project or opened an escrow account?
Investors can file a criminal case against a developer on the bases that it has not started a project and/or opened an escrow account, but only if the reason for developer’s default is criminal in nature and there is evidence to prove it on its face.
• Misrepresentation and cheating are some examples of criminal acts under the U.A.E. Civil Code. Similarly, under Dubai Law 8 (Escrow Law), criminal sanctions will be imposed where a developer either: 1) “knowingly offers to sell units in bogus property development” or 2) “embezzles, uses or squanders payments delivered to him for the purposes of construction of property developments, and misappropriates such sums.”
MORE AT http://www.aladvocates.com/questions/
ESCROW ACCOUNT - PLEASE RESPONSE ADVICE QUICKLY
Can someone please tell me where the money credited to ESCROW account goes, is it retrievable? This is the account they told me to send money, I have send some money on February and every time I called them, they tells me to call the end of the month to check the monthly account report. I spoke to the bank to return the money and I am not sure what is going on. Please advice me accordingly.
Garden City Almond Towers
Please if any one invested in Garden City Almond Towers, please contact me
kind regards
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