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uaenomore

UK Citizen detained in Ukraine over UAE debt?

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Does anybody know more about how this could be possible?

 

https://www.bbc.co.uk/news/uk-england-tyne-50302252

 

I have never known UAE banks actually follow through with reporting to Interopol even though they all threaten this!

 

Is this slightly different to people leaving the country with unpaid debt, as it was someone attempting to pay an invalid cheque IN to a UAE bank?

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UAE Check fraud by the looks of it.

and ofcourse the Ukraine is just as bad as the UAE upon human rights

 

 


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Yeah that was what I took from the article too. Not like UAE banks chasing people who leave the country due to various circumstances, but a case of a foreign national presenting their own cheque into a UAE bank which then bounced, for  whatever reason.

 

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So this is alleged fraud, rather than a normal debt situation.

 

Why have UK authorities not been involved, if the person has lived in the UK ?   Perhaps they have tried and got nowhere, so use these interpol red notices to have them detained in a third party country. 

 

I have read online articles that say these interpol notices are being abused by Banks based in UAE.  

 

 

 

 


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So do we know if this is only when people are carrying out fraud and such, and not just for people who have gotten into debt for whatever reason?

 

The fact they are raising it in parliament could mean it is not actually fraud as we thought, and could just be someone (or others are they reference it has happened a number of times this year) who is stuck because the banks have set this red notice?

 

Is there any way we can know if it has been done, or is it completely secret until the worst happens?

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so the original claim was rubbished but the UAE still want him and Ukraine are looking into it. This is not the result of an interpol red notice even if one was issued for the first bit but a warrant served by the Dubai authorities on the Ukrainian authorities.

basically one bunch of dishonest brokers working with another set so cnat be taken as being the standard.

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I thought the Interpol notice was nonsense ?  I’m due to travel For work in Europe will this effect me or is it safe ? 

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in Europe..cant do a thing!!


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That’s what I thought Dx100uk just alarming it’s Ukraine 

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