Advice for expatriates in debt



DUBAI // The Indian Consulate in Dubai is offering expatriates who are in debt an opportunity for financial guidance. Sanjay Verma, the consul general, in yesterday's national speech said indebted Indians would be able to discuss their problems and seek the advice of a panel of experts at a financial open house on Friday. "We are not able to pay anything for such personal financial problems but we can certainly arrange for guidance from a team of experts," said Mr Verma. "They will assess the problems faced and provide possible solutions."

The panel would include managers from the Indian Institute of Management, lawyers, trade professionals and psychologists, he said. The move comes after reports that the economic crisis led to several Indians in the UAE facing imprisonment for not keeping up with their debts. Vayalar Ravi, the Indian minister for overseas affairs, said last week there were 1,361 Indians in UAE cells. Many were being held for financial crimes such as bounced cheques.

pmenon@thenational.ae

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UAE currency: the story behind the money in your pockets
Mobile phone packages comparison
Our legal consultant

Name: Dr Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950