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.
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RESULT
Liverpool 4 Southampton 0
Jota (2', 32')
Thiago (37')
Van Dijk (52')
Man of the match: Diogo Jota (Liverpool)
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Liverpool's all-time goalscorers
Ian Rush 346
Roger Hunt 285
Mohamed Salah 250
Gordon Hodgson 241
Billy Liddell 228
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Dust and sand storms compared
Sand storm
- Particle size: Larger, heavier sand grains
- Visibility: Often dramatic with thick "walls" of sand
- Duration: Short-lived, typically localised
- Travel distance: Limited
- Source: Open desert areas with strong winds
Dust storm
- Particle size: Much finer, lightweight particles
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- Duration: Can linger for days
- Travel distance: Long-range, up to thousands of kilometres
- Source: Can be carried from distant regions
Company profile
Date started: 2015
Founder: John Tsioris and Ioanna Angelidaki
Based: Dubai
Sector: Online grocery delivery
Staff: 200
Funding: Undisclosed, but investors include the Jabbar Internet Group and Venture Friends
GIANT REVIEW
Starring: Amir El-Masry, Pierce Brosnan
Director: Athale
Rating: 4/5
Key figures in the life of the fort
Sheikh Dhiyab bin Isa (ruled 1761-1793) Built Qasr Al Hosn as a watchtower to guard over the only freshwater well on Abu Dhabi island.
Sheikh Shakhbut bin Dhiyab (ruled 1793-1816) Expanded the tower into a small fort and transferred his ruling place of residence from Liwa Oasis to the fort on the island.
Sheikh Tahnoon bin Shakhbut (ruled 1818-1833) Expanded Qasr Al Hosn further as Abu Dhabi grew from a small village of palm huts to a town of more than 5,000 inhabitants.
Sheikh Khalifa bin Shakhbut (ruled 1833-1845) Repaired and fortified the fort.
Sheikh Saeed bin Tahnoon (ruled 1845-1855) Turned Qasr Al Hosn into a strong two-storied structure.
Sheikh Zayed bin Khalifa (ruled 1855-1909) Expanded Qasr Al Hosn further to reflect the emirate's increasing prominence.
Sheikh Shakhbut bin Sultan (ruled 1928-1966) Renovated and enlarged Qasr Al Hosn, adding a decorative arch and two new villas.
Sheikh Zayed bin Sultan (ruled 1966-2004) Moved the royal residence to Al Manhal palace and kept his diwan at Qasr Al Hosn.
Sources: Jayanti Maitra, www.adach.ae
OTHER IPL BOWLING RECORDS
Best bowling figures: 6-14 – Sohail Tanvir (for Rajasthan Royals against Chennai Super Kings in 2008)
Best average: 16.36 – Andrew Tye
Best economy rate: 6.53 – Sunil Narine
Best strike-rate: 12.83 – Andrew Tye
Best strike-rate in an innings: 1.50 – Suresh Raina (for Chennai Super Kings against Rajasthan Royals in 2011)
Most runs conceded in an innings: 70 – Basil Thampi (for Sunrisers Hyderabad against Royal Challengers Bangalore in 2018)
Most hat-tricks: 3 – Amit Mishra
Most dot-balls: 1,128 – Harbhajan Singh
Most maiden overs bowled: 14 – Praveen Kumar
Most four-wicket hauls: 6 – Sunil Narine
UAE currency: the story behind the money in your pockets
MATCH INFO
Manchester City 3
Danilo (16'), Bernardo Silva (34'), Fernandinho (72')
Brighton & Hove Albion 1
Ulloa (20')
