Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Is prosecution possible regarding issuance of bad checks drawn on foreign banks?

April 26, 2017bad Banks checks drawn foreign issuance possible prosecution

0

Posted

Is prosecution possible regarding issuance of bad checks drawn on foreign banks?

1 Answer

0

Posted

Checks passed in Iran on the branches of Iranian banks located abroad and resulting in issuance of a non-payment certificate shall be governed by the penal regulations of the Check Law.