Obtain records through lawful company procedures: bank statements, the ledger, payment approvals, the memorandum and the manager's appointment terms. Establish the recipient, purpose and approval for each transfer, including any claimed salary, dividend or repayment of a partner's loan.
The law requires proper company accounts and provides rights of oversight. An LLC partner may be accountable to the company for company property or benefits obtained through its activities; a manager may also face liability for fraud, misuse of authority or other specified breaches.
Consider an accounting review, a properly convened partners' meeting and appropriate recovery or management-removal proceedings. Establish whether the loss belongs to the company or personally to a partner. A criminal report requires supporting facts, and free-zone company rules may differ.
A practical next step
List the disputed transfers with dates and supporting documents. Have a legal consultant assess authority, evidence preservation and any urgent protective application before changing bank mandates or making public allegations.
Official sources
Commercial Companies Law — Articles 5, 26, 82–85 and 87–91
Adapted from a photo post shared on Dr. Bahrami’s Instagram and checked against official sources. This page provides the updated guidance.