Due Process International Newsroom and Media Resource Centre

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

Sheikh Saud bin Saqr Al Qasimi Ras Al Khaimah Money laundering Financial crime Court Action Jihad Quzmar Karam Al Sadeq Khater Massaad Travel warning investment warning UAE Banks UAE Corruption Detained in Dubai Radha Stirling CEO

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

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

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

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

“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

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