Lost 3 crore, I need help

[PakSword]

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.

Your course of action should be:

1) Stop thinking that your uncle is regretting his actions. If you want to test him, give him 2000 dollars more and he will lose this money again. Believe me, your uncle will not commit suicide.. ever.

2) Start thinking that it was your Halal earned money.. Pray to Allah for His help against mafia..

3) Start talking to your uncle strictly.. agree with him that he will file charges against the mafia as he is the only one who can press charges against the gamblers.

4) Agree with him on a tentative date when he thinks he will be able to return the money once he gets the money back.

5) Get a post dated check from him.. and relax..

6) Present the check and if the check is bounced, file a case against your uncle... get your money back by selling his property.. He is not innocent at all.. he should have lost his own money, not your halal hard earned money.

Again saying, you shouldn't have a soft corner against a gambler.. even if he is your blood relative..

 

[cleverrider]

Yes the money can be recovered but your uncle will have to face a jail time along the gambler Mafia as Gambling is illegal in Pakistan. The money will be recovered by police and then you will claim it via court.

Unlikely these people are pretty strong. If the uncle story is to go by, it can be recovered through soft power (like cases) but most importantly hard power behind it (stick). But is 260K worth the risk and hassle. Only the family can work that out and come to their conclusion.

Other ways - It will take years if not decades, Might just get a small amount back, and risky..

 

[The Diplomat]

Yes the money can be recovered but your uncle will have to face a jail time along the gambler Mafia as Gambling is illegal in Pakistan. The money will be recovered by police and then you will claim it via court.

Unlikely police will puts hands on the Mafia, very unlikely.

 

[BHarwana]

Unlikely these people are pretty strong. If the uncle story is to go by, it can be recovered through soft power (like cases) but most importantly hard power behind it (stick). But is 260K worth the risk and hassle. Only the family can work that out and come to their conclusion.

Other ways - It will take years if not decades, Might just get a small amount back, and risky..

lol it will take only 3 days to get the whole money back not much time. The Law system in Pakistan has improved very much.

 

[Skull and Bones]

If that was a cheque, then go to the branch where it has been enchased, one doesn’t get cash for such a huge amount of money. I bet your uncle has distributed that money to different accounts, it will not be that hard to track if you get a bank statement.

 

[The Diplomat]

lol it will take only 3 days to get the whole money back not much time. The Law system in Pakistan has improved very much.

Yet murder cases are taking upto 10 years...
I'm not talking about some random force, i'm talking about CIA Lahore. I've had my fair share of talks with the IG, SP, SSP, SHO and every other rank and they are all incompetent. Where's my justice?

 

[BHarwana]

Unlikely police will puts hands on the Mafia, very unlikely.

No man just sent some one to the office of local DIG of the area where this all happened and the whole thing will get going soon. The uncle will obviously resist such thing because he will him self be in danger of going to jail but the Jail time for gambling it not much. The threat to life thing is all BS no mafia is that strong if police gets involved.

 

[Hyde]

I am sorry to hear that

I don't think you can do anything about it. If your Uncle is saying truth, I hope you will forgive him and make sure he never goes for gambling again. You will get a great reward from Allah if you have the courage to forgive him

 

[cleverrider]

lol it will take only 3 days to get the whole money back not much time. The Law system in Pakistan has improved very much.

File a case @BHarwana said you will get your money in 3 days...

I am sorry to hear that

I don't think you can do anything about it. If your Uncle is saying truth, I hope you will forgive him and make sure he never goes for gambling again. You will get a great reward from Allah if you have the courage to forgive him

@BHarwana said 3 days only!

 

[The Diplomat]

No man just sent some one to the office of local DIG of the area where this all happened and the whole thing will get going soon. The uncle will obviously resist such thing because he will him self be in danger of going to jail but the Jail time for gambling it not much. The threat to life thing is all BS no mafia is that strong if police gets involved.

I really hope that's the case brother, because I have been talking to Punjab's Police (it's chief, etc) and even Chief Justice LHC and it's hard to get my work done.

File a case @BHarwana said you will get your money in 3 days...

It will take him about 3 days to get the case registered mate.

 

[cleverrider]

It will take him about 3 days to get the case registered mate.

"it will take only 3 days to get the whole money"

I am not your "mate".

 

[PakSword]

I don't think you can do anything about it. If your Uncle is saying truth, I hope you will forgive him and make sure he never goes for gambling again. You will get a great reward from Allah if you have the courage to forgive him

Wah wah..

lol it will take only 3 days to get the whole money back not much time. The Law system in Pakistan has improved very much.

Only if uncle has really lost the money..

 

[Safriz]

Legally you can't do anything.
Being a Pakistani living abroad myself, I am also aware that we put too much responsibility on our relatives in Pakistan without paying them anything.
Did your father have any partnership contract sharing revenue with your uncle? Or he was expected to do all the work for free?
Guess what? He just paid himself, because you won't.

 

[BHarwana]

File a case @BHarwana said you will get your money in 3 days...

I really hope that's the case brother, because I have been talking to Punjab's Police (it's chief, etc) and even Chief Justice LHC and it's hard to get my work done.

It will take him about 3 days to get the case registered mate.

Bhai it is very simple Launch a FIR of act 420 against the gamblers contact a good lawyer that has some sence not an idot that will ruin the FIR. Every case registered is compulsory for Police to solve. You will not get whole but a big fraction of your money secondly if there is some political danda behind you might get more than you have lost. you just need to make a right approach. Rest I cannot explain on an open forum but move the case and you will get some where.

Only if uncle has really lost the money..

Yes that has to be necessary.
And dot it with CI staf police they handle these type of issues or you will go to FIA that will be even better if they take up the case and we might get this news posted in Dawn and discuss it here when solved.

Punjab police ka bara karnama Juway ka adoon par raid.

 

[Path-Finder]

That is horrible, sorry for your loss.