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
    Sheikh Offers Compensation for Hacking
    Radha Stirling hails Azima Judgment in RAK case

    8 July 2022

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    Khater MassaadRAKIASheikh SaudRas Al KhaimahAzimalitigationhackingKaram Al SadeqJohnson GeorgeJihad QuzmarOussama El Omari
    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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    hackingRas Al KhaimahPrincess hayaRadha StirlingISRAELOussama El OmariKhater MassaadKaram Al Sadeq
    News
    Ras Al Khaimah Podcast Series with Khater Massaad & Radha Stirling
    The Gulf in Justice Podcast is producing a special 10 part exposé on Ras Al Khaimah with the ruler's former advisor, Dr Khater Massaad.  The never heard before material will be available on Spotify, Apple Podcast, Google Podcasts and YouTube.

    2 July 2021

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    Khater MassaadSheikh Saud bin Saqr Al QasimiSheikh SaudGulf In JusticeRas Al KhaimahRAKIARAKFTZARak CeramicsInterpol Abuse
    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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    Radha Stirling CEODetained in DubaiUAE CorruptionUAE Banksinvestment warningTravel warningKhater MassaadKaram Al SadeqJihad QuzmarCourt ActionFinancial crimeMoney launderingRas Al KhaimahSheikh Saud bin Saqr Al Qasimi
    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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    fitch ratingsFitchRAKBankRAKIARAKFTZARadha StirlingKhater MassaadOussama El OmariJihad QuzmarKaram Al SadeqDetained in DubaiDue Process InternationalhackingCorruptionMoney launderingIran SanctionsHuman RightsHuman Trafficking
    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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    InterpolInterpol Red NoticeInterpol AbuseInterpol ReformIPEXKhater MassaadSheikh Saud bin Saqr Al QasimiExtraditionJihad QuzmarOussama El OmariKaram Al SadeqRadha Stirling
    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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    Sheikh Saud bin Saqr Al QasimiSheikh SaudRas Al KhaimahRas Al Khaimah Free Trade ZoneRAKIARAKFTZARAK BankRAKBankReda BoulahdidKhater MassaadRak Ceramicsfitch ratingsAbu DhabiUNITED ARAB EMIRATESHuman RightsKaram Al SadeqOussama El OmariJihad QuzmarFarhan AzimahackingIran SanctionsHuman TraffickingSmugglinginvestment warning
    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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    RAKFTZASheikh SaudSheikh Saud bin Saqr Al QasimiKhater MassaadRadha StirlingDetained in DubaiBANGLADESHrakRas Al KhaimahJohnson GeorgeJihad QuzmarGulf Investment MonitorGulf In JusticeKaram Al SadeqOussama El OmariAzimaDechertFarhan Azima
    News
    Prominent Swiss businessman has assets frozen and warns investors
    Award-winning businessman and innovator, Dr Khater Massaad, has warned investors to stay away from Ras Al Khaimah after years of fighting off frivolous Interpol notices, extradition requests and international freezing orders that have no legal basis.

    12 February 2021

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    RAKIArakKhater MassaadSheikh Saud bin Saqr al QassimiSheikh SaudLEBANONBANGLADESHInvestment
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