The Kyrgyzstani citizen was arrested in Dubai in November 2017 after a warrant was issued by Interpol.
The Kyrgyzstani citizen was arrested in Dubai in November 2017 after a warrant was issued by Interpol.
The Kyrgyzstani citizen was arrested in Dubai in November 2017 after a warrant was issued by Interpol.
The Kyrgyzstani citizen was arrested in Dubai in November 2017 after a warrant was issued by Interpol.

Dubai resident accused of $5.5 million fraud by a Russian bank fights extradition bid


Salam Al Amir
  • English
  • Arabic

A Dubai resident accused of $5.5 million fraud by a Russian bank has appealed against his extradition request.

The Kyrgyzstani citizen, 33, a former employee of the bank, told Dubai Cessation Court that he fears for his life if he is sent back to Russia.

“I came to the UAE in 2013. I’m afraid I will get killed in Russia if I am sent back,” he said in court.

The man was arrested in Dubai in November 2017 after a warrant for his arrest was issued by Interpol.

He is wanted over 95 fraud offences committed from 2008 to 2011.

The appeals court rejected the extradition request but it was challenged by the emirate’s public prosecutors.

The case was moved to the cassation court in December 2019 and the court ordered a new panel of appeal judges to rehear the case.

A verdict was then issued approving the man’s extradition but he appealed again in the court of cassation to block the request.

Lawyer Awatif Mohammed from Al Rowaad Advocates, who represents the man, argued in court that the extradition request did not meet one of the conditions of the extradition treaty between the UAE and Russia.

“The Russian law must be attached to the case file and must also include articles about lapse of time, otherwise it’s a violation of one of the conditions of the extradition treaty,” she said.

Ms Mohammed said the amount of time lapsed in this case should disqualify the extradition request. The frauds happened in 2010 and Russian courts sentenced the suspect to two months in prison in his absence at the time.

The Kyrgyzstaniman is accused of belonging to a group that defrauded the Russian bank by granting loans to people who had not undergone background checks and using fake documents to do so.

The man denied charges in court. A verdict will be passed later this month.

The President's Cake

Director: Hasan Hadi

Starring: Baneen Ahmad Nayyef, Waheed Thabet Khreibat, Sajad Mohamad Qasem 

Rating: 4/5

How has net migration to UK changed?

The figure was broadly flat immediately before the Covid-19 pandemic, standing at 216,000 in the year to June 2018 and 224,000 in the year to June 2019.

It then dropped to an estimated 111,000 in the year to June 2020 when restrictions introduced during the pandemic limited travel and movement.

The total rose to 254,000 in the year to June 2021, followed by steep jumps to 634,000 in the year to June 2022 and 906,000 in the year to June 2023.

The latest available figure of 728,000 for the 12 months to June 2024 suggests levels are starting to decrease.

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KEY HIGHLIGHTS

Healthcare spending to double to $2.2 trillion rupees

Launched a 641billion-rupee federal health scheme

Allotted 200 billion rupees for the recapitalisation of state-run banks

Around 1.75 trillion rupees allotted for privatisation and stake sales in state-owned assets

Emergency phone numbers in the UAE

Estijaba – 8001717 –  number to call to request coronavirus testing

Ministry of Health and Prevention – 80011111

Dubai Health Authority – 800342 – The number to book a free video or voice consultation with a doctor or connect to a local health centre

Emirates airline – 600555555

Etihad Airways – 600555666

Ambulance – 998

Knowledge and Human Development Authority – 8005432 ext. 4 for Covid-19 queries

UAE jiu-jitsu squad

Men: Hamad Nawad and Khalid Al Balushi (56kg), Omar Al Fadhli and Saeed Al Mazroui (62kg), Taleb Al Kirbi and Humaid Al Kaabi (69kg), Mohammed Al Qubaisi and Saud Al Hammadi (70kg), Khalfan Belhol and Mohammad Haitham Radhi (85kg), Faisal Al Ketbi and Zayed Al Kaabi (94kg)

Women: Wadima Al Yafei and Mahra Al Hanaei (49kg), Bashayer Al Matrooshi and Hessa Al Shamsi (62kg)

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Reading List

Practitioners of mindful eating recommend the following books to get you started:

Savor: Mindful Eating, Mindful Life by Thich Nhat Hanh and Dr Lilian Cheung

How to Eat by Thich Nhat Hanh

The Mindful Diet by Dr Ruth Wolever

Mindful Eating by Dr Jan Bays

How to Raise a Mindful Eaterby Maryann Jacobsen

European arms

Known EU weapons transfers to Ukraine since the war began: Germany 1,000 anti-tank weapons and 500 Stinger surface-to-air missiles. Luxembourg 100 NLAW anti-tank weapons, jeeps and 15 military tents as well as air transport capacity. Belgium 2,000 machine guns, 3,800 tons of fuel. Netherlands 200 Stinger missiles. Poland 100 mortars, 8 drones, Javelin anti-tank weapons, Grot assault rifles, munitions. Slovakia 12,000 pieces of artillery ammunition, 10 million litres of fuel, 2.4 million litres of aviation fuel and 2 Bozena de-mining systems. Estonia Javelin anti-tank weapons.  Latvia Stinger surface to air missiles. Czech Republic machine guns, assault rifles, other light weapons and ammunition worth $8.57 million.

The Florida Project

Director: Sean Baker

Starring: Bria Vinaite, Brooklynn Prince, Willem Dafoe

Four stars