Lost 3 crore, I need help

[Talwar e Pakistan]

Any progress?

Still looking for a lawyer, I contacted some online but they seemed fishy.

 

[Ocean]

Still looking for a lawyer, I contacted some online but they seemed fishy.

Lawyer ka tau masla nahi hai @DESERT FIGHTER is a lawyer he can recommend some authentic lawyers.

 

[DESERT FIGHTER]

Lawyer ka tau masla nahi hai @DESERT FIGHTER is a lawyer he can recommend some authentic lawyers.

Depends on where his uncle is based.

Also I haven’t read the thread.

God has just blessed me with a little angel.

 

[Ocean]

Depends on where his uncle is based.

Also I haven’t read the thread.

God has just blessed me with a little angel.

Sialkot his uncle is from there.

Bohat mubarak ho bhai THATS SO GREATTTT A NEWSSSS.
Masha Allah may Allah make him a naik person and bless him with great deeds, health and super long life ameen.
@Areesh desert is an abbu jaan now.

Depends on where his uncle is based.

Also I haven’t read the thread.

God has just blessed me with a little angel.

And enjoy ur time with family they will need u more in coming months

 

[Areesh]

@Areesh desert is an abbu jaan now.

MashAllah. Congratz @DESERT FIGHTER

 

[Well.wisher]

Haaae mera b pocket money saver tor k 4000 chori kr liye gae .yaha gaau me . ye bachy b kitny buray hote hin .. poori pakistani qoum chote se bare tak ese hin .

 

[Mentee]

Depends on where his uncle is based.

Also I haven’t read the thread.

God has just blessed me with a little angel.

bro heartiest congratulations on the arrival of akm junior

 

[Well.wisher]

bro heartiest congratulations on the arrival of akm junior

Wese Mentee tum b waqeel ho madad kro na bhaaii ki .

 

[Mentee]

Wese Mentee tum b waqeel ho madad kro na bhaaii ki .

management trainee

 

[Well.wisher]

management trainee

Acha phr training k liye mri madad kro .. mere 4000 chura liye gae . Help me to find the kid thief .

 

[Mentee]

Acha phr training k liye mri madad kro .. mere 4000 chura liye gae . Help me to find the kid thief .

take help from forensic experts -------- finger prints? but then in Ki fee it's better to forgive the suspect

 

[Well.wisher]

take help from forensic experts -------- finger prints? but then in Ki fee it's better to forgive the suspect

I'll try to find the the if . If can't then I'll forgive .
Wese waardaat ki jaga se pta chlta ha k kisichotay hath wale ne chori ki cause us ka hath asaani se gulay me chla gya or pese utha liye gae .
I'll try to find the small hands .
Any suggestions u wanna give ?

 

[Mentee]

I'll try to find the the if . If can't then I'll forgive .
Wese waardaat ki jaga se pta chlta ha k kisichotay hath wale ne chori ki cause us ka hath asaani se gulay me chla gya or pese utha liye gae .
I'll try to find the small hands .
Any suggestions u wanna give ?

small hands ? It must be aliens !

 

[Well.wisher]

small hands ? It must be aliens !

Wow ,,tum bht kaamiyaab waqeel bano gae.

 

[Shajida Khan]

My father and I live in the U.S and we have a lot of property in Pakistan in which we sell and buy to make money. We cannot make constant trips, so my father's handler for this business is his brother who my father trusted really well and we had bought/sold many properties through him.

We sold a plot worth around 3 crore (around 260,000 dollars) and the check/cash was given to my uncle in his name by the buyer. My uncle lost all of the money within a span of 15-20 days to gambling inflicting a large financial and emotional blow to the family.

There is little that we can do against the gambling mafia as they are dangerous and have lots of influence and connections, taking any action against them can threaten your life and the life of your family members.

Is there anything that can be done to recover this money through legal methods considering that gambling is illegal in Pakistan? I know it's pretty hopeless at this point, but are there any options?

My uncle was near to committing suicide and we would not like to press any legal actions against him. If it's possible, legal action should be directed towards the gamblers instead.

What was split between Cash and Cheque? Just out of curiosity.

Usually it is not straight forward to recover money 'lost' in cash form. You will first need to be absolutely sure who has the money. $260000 gambled away is HUGE. Like seriously huge! Somehow I smell a lie in it. Be sure your Uncle isn't sitting on it or it has not been transferred to someone else by him for paying his earlier debt etc. People who gamble often have debts.

Once, you know who has your money, there are some pretty small things you can do. File fraud case against them and ask someone who is known to be involved in retrieving money to help you settle the case out of court for a partial sum. They will take a cut as well. Most probably you will only get a fraction of what you lost but still something better than nothing.

BTW, my hunch is that your uncle paid off his earlier debt or is sitting on this money.