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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.
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 ...
Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [1]
Sanjay Shah was extradited from Dubai last year to face trial on charges he masterminded a tax scheme in which complex trades were used to fraudulently obtain tax refunds from the Danish government. At the time of his extradition the Danish taxation minister described the case as “one of the biggest criminal fraud cases in Danish history.”
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 ...
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader currently being accused of tax fraud. [1] He founded Solo Capital, a hedge fund firm in Britain [2] which closed in 2016, [3] and the NGO Autism Rocks, which closed in 2020.
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
In May 2014 Haigh was arrested in Dubai. [41] Haigh claims that he was lured to Dubai [42] by GFH to discuss a new job. [43] His arrest related to allegations of fraud and embezzlement from his time at GFH Capital. [44] Haigh was convicted of breach of trust charges in Dubai and spent 22-months in prison, where he claims he was tortured and ...