News
    United Arab Emirates ‘Hacking Mystery’ - New York Times Report
    A case that began with a feud in the United Arab Emirates, stretched from the U.S. to India and is now playing out in the British courts offers a rare glimpse into the anatomy of a hack-and-leak operation’ reported the New York Times Business section. The NYT report anal...

    24 October 2021

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    Karam Al SadeqKhater MassaadOussama El OmariISRAELRadha StirlingPrincess hayaRas Al Khaimahhacking
    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
    Due Process International
    ‘Fitch must review new Ras Al Khaimah evidence’, says UAE expert
    ‘Fitch must review new Ras Al Khaimah evidence’, says UAE expert

    6 May 2021

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    Human TraffickingHuman RightsIran SanctionsMoney launderingCorruptionhackingDue Process InternationalDetained in DubaiKaram Al SadeqJihad QuzmarOussama El OmariKhater MassaadRadha StirlingRAKFTZARAKIARAKBankFitchfitch ratings
    Interpol & Extradition
    INTERPOL - ‘Urgent reform needed to prevent human rights abuses’, leading expert says
    INTERPOL - ‘Urgent reform needed to prevent human rights abuses’, leading expert says

    6 May 2021

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    Radha StirlingKaram Al SadeqOussama El OmariJihad QuzmarExtraditionSheikh Saud bin Saqr Al QasimiKhater MassaadIPEXInterpol ReformInterpol AbuseInterpol Red NoticeInterpol
    News
    Human Rights Abuses & Corruption threaten RAK Fitch Rating
    It has already been a turbulent few years for the UAE; since the 2018 dramatic escape and capture of Princess Latifa, daughter of Sheikh Mohammed bin Rashid Al Maktoum and her ongoing captivity, things have only gotten progressively worse. More royal scandals erupted, in...

    24 March 2021

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    investment warningSmugglingHuman TraffickingIran SanctionshackingFarhan AzimaJihad QuzmarOussama El OmariKaram Al SadeqHuman RightsUNITED ARAB EMIRATESAbu Dhabifitch ratingsRak CeramicsKhater MassaadReda BoulahdidRAKBankRAK BankRAKFTZARAKIARas Al Khaimah Free Trade ZoneRas Al KhaimahSheikh SaudSheikh Saud bin Saqr Al Qasimi
    Princess Latifa
    United Nations Complaints for wrongful imprisonment, arbitrary detention and human rights violations
    The United Nations in its own right, may not have the influence or power to secure the freedom of a person who has been kidnapped or detained without due process. They may not be able to act to stop human rights violations or even torture, and they may be slow to process...

    18 March 2021

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    helpadviceUN representationunited nationsNo Due ProcessKidnapUnited Nations Working Group for Arbitrary DetentionEmiratesDubaiKaram Al SadeqDieter KelloucheChristian MichelHerve JaubertPrincess LatifaDetained in DubaiRadha Stirling
    Due Process International
    Due Process on trial in Bangladesh
    Due Process on trial in Bangladesh as British courts expose hacking, forced confessions and torture being used in Dhaka's High Court.

    11 March 2021

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    Farhan AzimaDechertAzimaOussama El OmariKaram Al SadeqGulf In JusticeGulf Investment MonitorJihad QuzmarJohnson GeorgeRas Al KhaimahrakBANGLADESHDetained in DubaiRadha StirlingKhater MassaadSheikh Saud bin Saqr Al QasimiSheikh SaudRAKFTZA
    News
    UK courts expose UAE hacking, forced confessions & torture
    UK courts expose UAE hacking, forced confessions & torture

    9 March 2021

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    Oussama El OmariJihad QuzmarBANGLADESHSheikh Saud bin Saqr Al QasimiSheikh SaudJohnson GeorgeKaram Al SadeqDechertRak CeramicsRAKFTZARAKIA
    News
    UAE Sheikh receives Bangladeshi State Minister raising human rights issues
    Sheikh Saud bin Saqr Al Qasimi seeks to woo Bangladesh’s Minister for Foreign Affairs, Shahriar Alam, MP in Khater Massaad case, raising egregious human rights issues

    3 March 2021

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    Rak CeramicsRas Al KhaimahrakSheikh Saud bin Saqr Al QasimiInterpol AbuseAssets seizedBANGLADESHKaram Al SadeqDr Khater MassaadDetained in DubaiRadha Stirling
    News
    Dechert scandal leads to worldwide UAE investment warning
    A series of lawsuits has sparked investment warnings to be issued to business councils, investment and financial advisors, lawyers, entrepreneurs and governments.

    17 February 2021

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    Ras Al KhaimahRAKIADechertJihad QuzmarKaram Al SadeqDr Khater MassaadDetained in DubaiRadha Stirling
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