Interpol to 'bounce' cheque offenders

Top official says as long as writing a bad cheque is a criminal offense, Interpol can be called in

A top Interpol Mena chief has said that as long as a bounced cheque is a criminal offence in the UAE, Interpol can be asked to track down the offender – irrespective of the amount.

“Interpol does not require a minimum financial limit for an arrest and extradition warrant in financial crimes,” Major Ali Qubaisi, Interpol team leader for the Middle East and North Africa, and head of the Economic Crimes unit of the Qatari Interior Ministry, told Emirates 24|7 in an exclusive interview.

Al Qubaisi who spoke to this website on the sidelines of a recent Interpol conference in Dubai said: “Interpol is only allowed to intervene in crimes which are in the Penal Code of a country. The laws of most countries in the region have issuing bad cheques listed as a criminal offense, although the case may be heard before a civilian court.”

He also said that an arrest warrant issued by Interpol is not dependent on any security cooperation between countries.

Al Qubaisi refused to answer a question on whether the acts of Julian Assange, founder of WikiLeaks, constituted an e-crime.

However, he said, “In case we receive an arrest warrant from Interpol member state for the founder did of WikiLeaks in a criminal matter we will issue a red corner notice and arrest him.”

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Comments

  • Babu 12 April 2012 23:53 20 0
    My friend he had a cheque case in Dubai, now he got a job in Kuwait, will he able to travel safely to Kuwait without any problem in immigration in Kuwait?
  • Geoff 23 February 2011 14:55 1 4
    I gave my landlord 4 month's notice and paid the 3 months of the second last quarter. The landlord had 4 months to find another tenant and I had to leave due to another job offer. The nasty piece of work cashes the cheque, which bounced as I didn't have enough funds. Now they want their money and I have left the country. The amount was 45k what will happen now?
  • adam 21 December 2010 10:34 2 1
    Interpol will definitly have work ... or new interpol shall be set up ! good luck then !
  • Aizaz 20 December 2010 23:34 0 0
    I have case registered with Dubai Police on bounced cheque, will it automatically be transferred or do I have to approach to Interpol and file a separate application?
  • The Consultant 20 December 2010 17:47 2 0
    In order for anyone to be extradited to face charges, normally the offence must constitute a crime in the country you are arrested in as well as in the country the 'crime' was committed. As most countries decriminalised debt obligations over 100 years ago, cheque bouncers will probably be fine as long as they don't return to a GCC country.
  • Aaqib 20 December 2010 16:47 0 0
    How much approximately will I have to pay for the litigation process if Interpol is involved? As you know if the litigation itself costs more than the cheque amount, then it's no use to approach the law!
  • John 20 December 2010 15:20 1 0
    If you forgot about the cheque given and you forgot to deposit the money, the cheque bounce charges in UAE is exorbitant at Dh250-350. Banks are looting the customers.
  • Vikas Bhatia 20 December 2010 13:48 1 0
    Shouldn't the tenancy law be changed so that rents are paid monthly by cash/bank transfers instead of advance annual cheques (PDCs)? Isn't it true the PDC system is/was for doing business and not for rent agreements? Also, shouldn't there be open provision to opt out of tenancy contract by paying 1-2 months extra rent. I mean, how can anyone gurantee that he/she will be able to use a particular rented house for full of next year? Circumstances change very fast for everyone. That's life!
  • victor 20 December 2010 10:33 1 1
    with all the cheques that have been bouncing that should keep interpol in work for a while

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