Quote:
Originally Posted by Amelia
I have received some amount in my account through cheque about 2 months ago. I visited my bank and queried about this. They told me that cheques are tallied and verified from the parent bank of cheque moreover they didn't provide me information of depositor. Now its hard task for me to further investigate. Plz suggest me what to do further. should i need to wait for a call from depositor or give it to some charity. One more question is such amount be used on some personnel expenditures  |
AOA
I am not well versant with the islamic injunctions on this matter. However, its not appropriate to use this amount.
Nevertheless, I second to senior fellow Nauman. You should think from this aspect as well.
Further, it is your right to enquire your Bank about transactions in your bank account. They should provide you information.
There are two ways to handle this issue;
i) FIA deals with the financial crimes (banking sector issues). You can link up with your FIA Circle officers and you can simply involve your family members and friends to
ii) Simply wait and see for the party to contact you
