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.
KILLING OF QASSEM SULEIMANI
SPECS
Toyota land Cruiser 2020 5.7L VXR
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Transmission: eight-speed automatic
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AI traffic lights to ease congestion at seven points to Sheikh Zayed bin Sultan Street
The seven points are:
Shakhbout bin Sultan Street
Dhafeer Street
Hadbat Al Ghubainah Street (outbound)
Salama bint Butti Street
Al Dhafra Street
Rabdan Street
Umm Yifina Street exit (inbound)
MATCH INFO
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Key findings of Jenkins report
- Founder of the Muslim Brotherhood, Hassan al Banna, "accepted the political utility of violence"
- Views of key Muslim Brotherhood ideologue, Sayyid Qutb, have “consistently been understood” as permitting “the use of extreme violence in the pursuit of the perfect Islamic society” and “never been institutionally disowned” by the movement.
- Muslim Brotherhood at all levels has repeatedly defended Hamas attacks against Israel, including the use of suicide bombers and the killing of civilians.
- Laying out the report in the House of Commons, David Cameron told MPs: "The main findings of the review support the conclusion that membership of, association with, or influence by the Muslim Brotherhood should be considered as a possible indicator of extremism."
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UAE currency: the story behind the money in your pockets
Ferrari 12Cilindri specs
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Dhadak 2
Director: Shazia Iqbal
Starring: Siddhant Chaturvedi, Triptii Dimri
Rating: 1/5
Killing of Qassem Suleimani
Bugatti Chiron Super Sport - the specs:
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Winners
Best Men's Player of the Year: Kylian Mbappe (PSG)
Maradona Award for Best Goal Scorer of the Year: Robert Lewandowski (Bayern Munich)
TikTok Fans’ Player of the Year: Robert Lewandowski
Top Goal Scorer of All Time: Cristiano Ronaldo (Manchester United)
Best Women's Player of the Year: Alexia Putellas (Barcelona)
Best Men's Club of the Year: Chelsea
Best Women's Club of the Year: Barcelona
Best Defender of the Year: Leonardo Bonucci (Juventus/Italy)
Best Goalkeeper of the Year: Gianluigi Donnarumma (PSG/Italy)
Best Coach of the Year: Roberto Mancini (Italy)
Best National Team of the Year: Italy
Best Agent of the Year: Federico Pastorello
Best Sporting Director of the Year: Txiki Begiristain (Manchester City)
Player Career Award: Ronaldinho
