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    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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    investment warningDubaiCorruptionFinancial crimeUAE Financial CorruptionUAE BanksuaeNader Haffar KPMGNader Haffar#DetainedinDubaiDetained in DubaiRadha Stirling CEOHabib Al MullaKPMGbaker mcKenzieDechert
    News
    Investigation into UAE corruption underway
    UAE corruption to be exposed by a team of investigative journalists and certified fraud examiners working with Detained in Dubai and their clients.

    16 June 2021

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    Sheikh Saud bin Saqr Al QasimiRas Al KhaimahMoney launderingFinancial crimeCourt ActionJihad QuzmarKaram Al SadeqKhater MassaadTravel warninginvestment warningUAE BanksUAE CorruptionDetained in DubaiRadha Stirling CEO
    News
    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

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

    9 May 2021

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    DubaiScapegoatEmbezzlementFRAUDFinancial crimeCANADAGold AEAndre Gauthier#FreeAndre