Due Process International Newsroom and Media Resource Centre

André Gauthier: A victim of West's consent to Dubai money laundering

André Gauthier: Victim of the West turning a blind eye to Dubai money laundering

12 May 2021

Andre Gauthier Gold AE Money laundering Diplomacy FRAUD USA CANADA SAUDI ARABIA Safety Concerns

André Gauthier est finalement libéré après des années d’emprisonnement à Dubaï

André Gauthier est de retour chez lui après avoir vécu un véritable cauchemar judiciaire à Dubaï

10 May 2021

#FreeAndre Andre Gauthier Gold AE Dubai Financial crime Money laundering FRAUD

André Gauthier HOME after Dubai jail nightmare

Press Release: André Gauthier returns to Canada after Dubai jail nightmare

9 May 2021

#FreeAndre Andre Gauthier Gold AE CANADA Financial crime FRAUD Embezzlement Scapegoat Dubai

UAE “asks” Bangladesh to freeze assets of RAKIA CEO Khater Massaad

Former advisor to RAK ruler Sheikh Saud bin Saqr Al Qasimi and CEO of RAKIA and RAK Ceramics, Dr Khater Massaad, has been the target of a years-long campaign that has seen repeated legal abuses in an “anything goes” approach to politically motivated judicial relief.

2 February 2021

Radha Stirling Detained in Dubai Dr Khater Massaad Khater Massaad BANGLADESH Sheikh Saud bin Saqr al Qassimi RAKIA RAKFTZA rak Ras Al Khaimah FRAUD

Interpol & Extradition

The Guardian Reports: Gay Briton fights extradition to Dubai

Radha Stirling, founder and CEO of Detained in Dubai fully supports Mr Halliday's defence and anticipates a favourable judgment.

31 December 2020

Radha Stirling Detained in Dubai Michael Halliday LGBT rights LGBTQ FRAUD Extradition Interpol Interpol Abuse gay rights UK National theft Human Rights human rights violation

“Success makes you vulnerable in Dubai” with “no dirty trick off the books”

The UAE invests a great deal in media advertising; marketing the country globally as a desirable tourist destination and hub for business. It can be disconcerting because one can be looking at an Emirates advertisement on one side of their newspaper, while reading anothe...

28 December 2020

Radha Stirling Radha Stirling CEO Detained in Dubai Priyesh Patel Investment investment warning UAE Business Partners FRAUD Financial hub Money laundering

Interpol & Extradition

UAE initiated extradition requests in Spain & Abroad

The UAE has drawn foreigners to its shores for a number of years, attracted to the well marketed allure of a glamorous, affluent lifestyle with unmatched business opportunities. While some foreigners have enjoyed a genuinely positive experience, others have suffered jud...

1 December 2020

Radha Stirling Detained in Dubai Extradition Interpol Interpol Abuse SPAIN Bounced Cheques breach of trust FRAUD credit cards Debt Mortgage Defaults fair trials international