Interpol & Extradition
    UAE Golden Visa holder seized by special forces
    Update 09 Jan 2025:  Yesterday, the UAE extradited Ulugbek Shadmanov to Uzbekistan without any judicial process.  Uzbekistan joined BRICS on the 1st of January and have already extradited a target without having to go through the courts.  Further updates shortly.  Follow...

    8 January 2025

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    UzbekistanExtradition from the UAEExtraditionExtradition ExpertExtrajudicial ExtraditionCorruptionExtortionKhater MassaadSherif OsmanUAE Golden Visainvestment warningUnited Cement GroupUlugbek ShadmanovUkraine
    News
    UAE Bank Interpol Red Notice DELETED
    Bank's Interpol Red Notice serves as warning to foreign property investors:

    22 December 2023

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    Interpol AbuseADCBInterpol Red NoticeUAE BanksBankruptcyinterpolBounced ChequesInterpol ReformExtraditionMortgage Defaultsinvestment warningNakheelProperty DeveloperProperty DevelopmentQatar BanksUAE Bankruptcy Laws
    News
    UK media’s unethical promotion of Dubai property market
    “At this point, UK citizens who lose their money in the Dubai property market could not be blamed for holding British media outlets accountable, ethically if not legally,” says an exasperated Radha Stirling, founder and CEO of Detained in Dubai. She is reacting to the la...

    11 May 2023

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    #DebtinDubai#DetainedinDubai#DueProcessInternationalRadha Stirling CEO#RadhaStirlingDue Process InternationalDetained in DubaiLee Bradley BrownDubai Property ScamDubai Real Estate ScamMoney launderinginvestment warningRussiaukraineCHINAUSAFRAUDSCAMuk mediaDubai Media OfficeOrganised Crime
    News
    Dubai property market a minefield of laundering, scams, and sanctions evasion
    The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment incentives, luxurious lifestyle offerings and rapid development. However, Radha Stirling, CEO of Detained in Dubai and Due Process International...

    9 May 2023

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    #DetainedinDubai#DueProcessInternational#RadhaStirlingRadha Stirling CEODetained in DubaiDue Process InternationalDubaiuaeDubai PropertyDubai Real Estate ScamMoney launderingFinancial Action Task ForceFATFFunding TerrorismcryptocurrencyRussiaukraineinvestment warningFRAUDSCAMDebt in Dubai
    Interpol & Extradition
    Gupta Brothers: UAE Extraditions more “Quid Pro Quo” than rule of law.
    When South Africa ratified an extradition treaty with the UAE in 2018, officials assumed this would fast track requests like the Gupta brothers who are accused of a number of corruption and fraud related crimes. The treaty put South African citizens at risk of extraditi...

    11 April 2023

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    #DetainedinDubai#RadhaStirlingDetained in DubaiRadha Stirling CEOIPEX ReformGupta BrothersExtraditionuaeUAE ExtraditionsSOUTH AFRICAExtradition Treatyhuman rights violationNostromoPrincess LatifaSanjay ShahFinancial Action Task Forcesouth koreainvestment warningTravel warning
    Interpol & Extradition
    Interpol’s impartiality must be safeguarded
    Interpol plays a critical role in coordinating international efforts to combat crime, terrorism, and other transnational threats. However, in recent years, concerns have been raised about the potential for private funding of Interpol to unduly bias the organisation's neu...

    11 April 2023

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    Radha Stirling CEOExtradition Expert#RadhaStirling#IPEXReformInterpol Reform'Detained in Dubai#DetainedinDubaiInterpolInterpol Abuseinterpol red notice removalEthical InterpoluaeCHINAqatarGulf nationsinvestment warningTravel WarningsExpat Warnings
    News
    Debt in Dubai - Press & Information Pack
    Press pack by Detained in Dubai on Debt in Dubai

    25 September 2022

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    Radha Stirling CEODetained in DubaiDubaiDubai debt trap#DetainedinDubai#dubaidebttrapinvestment warninguaeUAE CorruptionCriminalisation of DebtBusiness WarningBusiness AdviceStirlingPresspress packDubai Debt Press PackDebt in Dubai#DebtinDubai
    News
    Dubai KPMG subsidiary scandal a ‘wake-up call’ for global firms
    Dubai KPMG subsidiary scandal a ‘wake-up call’ for global firms

    22 September 2022

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    Dechertbaker mcKenzieKPMGHabib Al MullaRadha Stirling CEODetained in Dubai#DetainedinDubaiNader HaffarNader Haffar KPMGinvestment warninguaeUAE BanksUAE Financial CorruptionFinancial crimeCorruptionDubai
    News
    New Interpol Prevention Service to combat Red Notice Abuse
    Abuse of the Interpol system by countries around the world has been steadily increasing in recent years, with Gulf States leading the trend. Of particular concern are those countries which have positioned themselves as investment destinations for foreign business people...

    21 September 2022

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    Radha Stirling CEORadha Stirling Extradition ExpertRadha Stirling interpol SpecialistInterpol lawyerIPEXIPEX ReformDue Process InternationalDetained in Dubai#DetainedinDubai#DueProcessInternational#IPEXReforminterpolrednotice.comInterpol AbuseInterpol Red Noticeinterpol red notice removal#InterpolRedNoticeGulf Business InformationINVESTMENTinvestment warningTravel Warnings
    News
    Dubai’s unreal estate market
    Most people probably believe that Dubai is home to a vibrant and luxurious property market. However, those more familiar with the UAE city-state know that this apparent real estate oasis in the desert can become investment quicksand the moment you sign the dotted line....

    21 September 2022

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    #DetainedinDubaiDetained in DubaiRadha Stirling CEODubai PropertyDubai Property ScamDubai Housing Marketinvestment warningDubai Investment WarningDubai Real Estate Scamryan corneliusuaeUAE property scamBankruptcy RiskCriminalisation of Debt
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