11 Feb A COMPLAINT PETITION FOR DECLARING GOODS CONTRARY TO THE TRUTH
TO THE … EXECUTIVE CRIMINAL COURT
COMPLAINING
ATTORNEY:
SUSPECT (DEBTOR) :
ATTORNEY:
ADDRESS :
HISTORY OF CRIME :
SUBJECT: Who has Declared Goods Contrary to the Truth
We Just Want the Suspect to Be Sentenced to Prison.
HISTORY OF CRIME :
INSTRUCTIONS
1-) Our client …/ … / … due to the fact that the term bond was not paid on time, our client, … the Enforcement Directorate … / … e. enforcement proceedings were initiated against the suspect (debtor) with the numbered file and the follow-up was finalized with a notification to the debtor at the workplace located at the address of the suspect (debtor) on the date of / …//. The suspect (the debtor) stated that there were no securities and real estate registered in his name with the petition he filed with the Enforcement Agency on the date of … / …/…/….
2-) In the investigation … ada … it was found that the real estate contained in the parcel was registered in the name of the suspect (debtor) in the deed, the suspect (debtor) argued that he sold this real estate with an external deed before the enforcement proceedings against him, so he did not show it in the declaration of goods, although he argued that the sale of the real estate registered in the deed with an external deed is invalid. It is possible that the suspect, who appears to be the owner in the deed, will always use the immovable property and save money. The borrower’s failure to inform that he has sold and delivered the immovable property registered in the title deed with an external bond in the declaration of goods and the discovery of the immovable property as a result of the research conducted during the enforcement proceedings shows that he has no good intentions.
3-) On the date of the crime, it is the requirement of the law to decide whether the suspect (debtor) who does not report it in the declaration of property, even if he is immovable registered in his name, will be punished for the crime committed. This act of the suspect (debtor), who filed a declaration of property in violation of the truth, is subject to Article 338 of the Enforcement and Bankruptcy Code of 2004. according to the article, there has been an obligation to contact your court to ensure that the suspect is punished for creating a crime.
LEGAL REASONS : 2004 P. K. m. 74, 338.
LEGAL EVIDENCE :
1 – … Of the Executive Directorate …/ … E. numbered files
2- … / … / …/ … Petition to the Executive Office
3- Land registry records
CONCLUSION AND PROMPT : For the reasons described above, Article 338 of the Enforcement and Bankruptcy Code of 2004, which complies with the suspect’s action. we respectfully request on behalf of our client that he be sentenced to prison in accordance with the article, that the costs of the trial be charged to the other party, and that a decision be made on behalf of our client. …/ …/ …
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