30 Jan Complaint About a Statement Of Property That Contradicts The Truth
… TO THE JUDGE OF THE EXECUTIVE CRIMINAL COURT
COMPLAINING
Deputy :
SUSPECT (DEBTOR) :
Deputy :
Address :
CRIMINAL HISTORY :
Subject: Declaration of goods contrary to the truth
It’s Just That We Want The Suspect To Be Sentenced To Prison.
CRIMINAL HISTORY :
INSTRUCTIONS
1 -) Our client … / … / … due to the fact that the term bond was not paid on time, our client, … the Executive Director … / … E. enforcement proceedings against the suspect (debtor) were started with the numbered file and …/ …/ … the follow-up was completed with the notification to the debtor at the workplace located at the address of the suspect (debtor) on the date. The suspect (debtor) stated that there were no Securities and real estate registered in his name in a petition filed with the Executive Office on his date.
2 -) … the name on the deed of real estate plots in a survey … the suspect (the debtor) identified as registered in the name of the suspect (the borrower), this real estate is sold with certificates prior to execution proceedings against external, and therefore did not declare his assets argued that, although the deed of sale is void made by the registered immovable on external bonds. It is possible that the suspect who appears in the deed will always benefit from the real estate and save money. The fact that the debtor does not report that he sold and delivered the real estate registered in the deed on behalf of the declaration of property with an external promissory note, and the presence of the real estate as a result of research conducted during the execution follow-up, shows that he is not well-intentioned.
3 -) at the date of the crime, although it is real estate registered in his name, it is required by law to decide whether the suspect (debtor) who does not report it in the declaration of property should be punished for the crime charged. This act of a suspect (debtor) who has declared property contrary to reality is 338 of the enforcement and Bankruptcy Act 2004. according to the article, it is necessary to apply to your court to ensure that the suspect is punished for creating a crime.
Legal reasons: 2004 p. K. m. 74, 338.
LEGAL EVIDENCE :
1 – … Executive Director … / … E. of sayilidosya
2 – … / … / … on the date … petition given to the Executive Office
3-Land Registry
Conclusion and claim : 338 of the enforcement and Insolvency Act 2004, which complies with the suspect’s action, for the reasons described above. in accordance with the article, we respectfully demand that he be punished with imprisonment, that the costs of the trial be charged to the other party, and that the decision be made on behalf of our client. …/ …/ …
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