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​Radha Stirling of Detained in Dubai comments on Alaskan man who laundered $1B for Iran via UAE

​Radha Stirling of Detained in Dubai comments on Alaskan man who laundered $1B for Iran via UAE

Press releases   •   Jun 04, 2020 16:03 BST

Money laundering in the UAE has been a major issue for years, and it continues to be something of an open secret that individual emirates maintain illicit financial relations with the government of Iran in violation of international sanctions

​70% of businesses in Dubai may not survive Covid-19 lockdown; Stirling advises business owners to get out before it is too late

​70% of businesses in Dubai may not survive Covid-19 lockdown; Stirling advises business owners to get out before it is too late

Press releases   •   May 26, 2020 09:28 BST

Stirling warns that the economic impact on the UAE of the global response to the Coronavirus pandemic is likely to be longlasting. Officials predict that the country of predominantly expats, could see a 10% reduction in total population, as many foreigners are opting to return to their home countries.

BREAKING: Canadian whistleblower faces extradition for exposing UAE financial scandal

BREAKING: Canadian whistleblower faces extradition for exposing UAE financial scandal

Press releases   •   May 25, 2019 17:08 BST

Summary: Canadian whistleblower Andre Gauthier faces extradition to the UAE from Oman after exposing Gold AE fraud, after already suffering a year of arbitrary detention in Dubai. Grave risks to his safety imminent, Detained in Dubai appeal for Canadian government intervention

​Detained in Dubai CEO Radha Stirling to address OffshoreAlert Conference 2019

​Detained in Dubai CEO Radha Stirling to address OffshoreAlert Conference 2019

Press releases   •   Apr 28, 2019 16:30 BST

Today the Who’s Who of finance, investment, corporate law, intelligence and economics will descend upon Miami for the Offshore Alerts Conference, an event organizers describe as a gathering where “the good guys, the bad guys, the seriously guilty” congregate to network, share ideas and information, and learn to “operate more effectively in the world of high-value international finance.”

Blog posts 1 hit

The truth about leaving debt behind in Dubai - Common questions answered by the debt team at Detained in Dubai

The truth about leaving debt behind in Dubai - Common questions answered by the debt team at Detained in Dubai

Blog posts   •   Jan 04, 2019 14:21 GMT

Leaving a debt behind in Dubai has proved more difficult with their abuse of the Interpol database and international enforcement agreements that have allowed them to take legal action abroad. There are a number of common questions that Detained in Dubai receives that need clarification for people who have found themselves in this situation.