A proceeds of crime investigator remains unable to leave the UAE after a legal complaint was made against him by a suspect in a British criminal trial.
David Ingram, a senior partner with the global accountancy firm Grant Thornton, had his passport taken by the UAE authorities in July, his employer said.
He is yet to be charged with an offence and has not been accused of any crime by the UAE authorities.
Mr Ingram, 55, is a UK court appointed official and is understood to be staying at a hotel in Dubai after having his passport seized during a stopover.
He denies any wrong doing, and is being supported by Grant Thornton and with consular assistance by the British Foreign and Commonwealth Office.
“David Ingram has been detained in the United Arab Emirates as a result of a complaint made there by a defendant in UK criminal proceedings,” said a spokesperson for Grant Thornton UK LLP.
“David has not been charged, nor has he been imprisoned.
“The complaint arises in the context of those UK proceedings in which Mr Ingram acts as the court appointed receiver and as an officer of the court. Mr Ingram vehemently denies any wrongdoing.
“Grant Thornton are supporting David and his family throughout this time and remain in regular and close contact with him.
“Given the current status of the investigation in the UAE and the reporting restrictions in the UK which apply, it is neither appropriate or possible to comment any further at present.”
Mr Ingram is an insolvency specialist and expert in proceeds of crime, fraud and asset recovery, according to his company profile.
In March, he was reprimanded, fined £2,650 (Dh13,000) and ordered to pay costs after he was sanctioned by the UK Insolvency Service for breaching the code of ethics in relation to a bankruptcy case he was working on in 2014.
The accountant was accused of making inappropriate comments about his client, Scot Young, to a reporter for the Daily Mail. Mr Young, 52, was said to be a middle-man for wealthy businessmen and Russian oligarchs.
Young was jailed in 2013 after failing to reveal his finances in a divorce case, and died a year later under mysterious circumstances. He fell to his death from his London apartment.
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Living in...
This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.
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A new relationship with the old country
Treaty of Friendship between the United Kingdom of Great Britain and Northern Ireland and the United Arab Emirates
The United kingdom of Great Britain and Northern Ireland and the United Arab Emirates; Considering that the United Arab Emirates has assumed full responsibility as a sovereign and independent State; Determined that the long-standing and traditional relations of close friendship and cooperation between their peoples shall continue; Desiring to give expression to this intention in the form of a Treaty Friendship; Have agreed as follows:
ARTICLE 1 The relations between the United Kingdom of Great Britain and Northern Ireland and the United Arab Emirates shall be governed by a spirit of close friendship. In recognition of this, the Contracting Parties, conscious of their common interest in the peace and stability of the region, shall: (a) consult together on matters of mutual concern in time of need; (b) settle all their disputes by peaceful means in conformity with the provisions of the Charter of the United Nations.
ARTICLE 2 The Contracting Parties shall encourage education, scientific and cultural cooperation between the two States in accordance with arrangements to be agreed. Such arrangements shall cover among other things: (a) the promotion of mutual understanding of their respective cultures, civilisations and languages, the promotion of contacts among professional bodies, universities and cultural institutions; (c) the encouragement of technical, scientific and cultural exchanges.
ARTICLE 3 The Contracting Parties shall maintain the close relationship already existing between them in the field of trade and commerce. Representatives of the Contracting Parties shall meet from time to time to consider means by which such relations can be further developed and strengthened, including the possibility of concluding treaties or agreements on matters of mutual concern.
ARTICLE 4 This Treaty shall enter into force on today’s date and shall remain in force for a period of ten years. Unless twelve months before the expiry of the said period of ten years either Contracting Party shall have given notice to the other of its intention to terminate the Treaty, this Treaty shall remain in force thereafter until the expiry of twelve months from the date on which notice of such intention is given.
IN WITNESS WHEREOF the undersigned have signed this Treaty.
DONE in duplicate at Dubai the second day of December 1971AD, corresponding to the fifteenth day of Shawwal 1391H, in the English and Arabic languages, both texts being equally authoritative.
Signed
Geoffrey Arthur Sheikh Zayed
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Three stars
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In numbers: PKK’s money network in Europe
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Extortion: Gunman convicted in 2023 of demanding $10,000 from Kurdish businessman in Stockholm
Drug trade: PKK income claimed by Turkish anti-drugs force in 2024 to be as high as $500 million a year
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Contributions: Hundreds of euros expected from typical Kurdish families and thousands from business owners
TV channel: Kurdish Roj TV accounts frozen and went bankrupt after Denmark fined it more than $1 million over PKK links in 2013