Search results
Results from the WOW.Com Content Network
British politicians and the family of jailed businessman Ryan Cornelius, imprisoned in a Dubai jail for the last 16 years, are pleading with Sir Keir Starmer to fight for the property developer ...
Dubai Uncovered is the name of a leak detailing property ownership in Dubai. The data, originally from 2020, was revealed in 2022. [1] It revealed 274,000 owners of 800,000 properties located in Dubai. [2] Of these, 191,000 were foreigners. [3]
On 9 September 2009 Jaubert filed a lawsuit in Martin County Court in Florida against Dubai World, for defamation, fraud, abuse of process by the Dubai police, and false imprisonment. [14] On 28 February 2011 at Fort Pierce, Florida the court rejected all Dubai World's claims against Herve Jaubert of breach of contract, fraud, embezzlement and ...
The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007.
The number of human trafficking cases officially notified in the UAE has been falling. In the first half of 2014, reports of three cases of human trafficking were received by the Dubai Foundation for Women and Children (DFWAC) compared to 12 in the same period of 2013. [needs update] [22]
Lee Bradley Brown (18 June 1971 – 12 April 2011) was a British tourist who died in police custody in Dubai, United Arab Emirates. He was arrested by the Dubai Police Force following an altercation with a Nepalese maid at the Burj Al Arab hotel where he was staying. After being placed in solitary confinement, he was found dead in his cell six ...
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
The police state that Usman Farooq Zahoor was the mastermind behind a fraud of more than NOK 111 million. [13] The money was transferred using a false power of attorney through Nordea's branch at Tveita in Oslo and ended up in Dubai, where it is believed to be controlled by Umar Zahoor. [14] Zahoor himself claims that he does not control this ...