Tag / debt collection
Dubai bank raises Interpol Red Notice for bounced cheque leading to arrest of expat customer now facing extradition proceedings in Europe
Press Releases • Feb 22, 2018 09:57 GMT
Dubai bank, during active negotiations, secretly raised an #INTERPOL red notice against an expat customer for a bounced cheque, resulting in his subsequent arrest in Europe.
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Australians disbelief to find that former Westpac CEO Shayne Nelson is now jailing bank customers , threatening Interpol red notices and illegally harassing debt victims
News • Sep 24, 2017 22:30 BST
Australian Shane Nelson was the CEO of Westpac Bank, and is now the CEO of Emirates National Bank of Dubai. He claims he wants to see debt decriminalised in the Emirates, a popular expat destination. His bank though is one of the worst abusers of criminal law in the UAE. They continue to jail debtors, illegally and aggressively harass and threaten Interpol and extradition.
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- Australia to test new extradition treaty with UAE after 5 men were arrested in relation to a multi million dollar drug trafficking ring
- UAE banks blank cheque abuse continues to shock the international banking community
- International legal community’s outrage at plan to hold 2019 World Litigation Forum in Dubai
Blog posts • Aug 24, 2017 15:22 BST
Seeking advice from forums is leaving UK debtors at risk of Interpol red notices and arrest.