top of page
  • Writer's pictureDetained in Dubai

Citibank uses Interpol against Dubai customer

Citibank uses Interpol against customer over business debt.

Citibank opened a criminal case and Interpol warrant against a long term business customer when his Dubai based company went bankrupt after the global economic crisis.


He was in touch with them, restructured his loan but they bounced a security cheque for an amount far higher than he even owed.


“It’s outrageous that any bank in these times would misuse Interpol’s database against a customer in order to have them unfairly arrested abroad. Interpol’s rules are clear that countries are not permitted to use the Red Notice system for matters pertaining to private disputes or financial debts”, explains Interpol & Extradition expert Radha Stirling, the CEO of Detained in Dubai and IPEX (Interpol & Extradition) Reform. “Interpol warrants from UAE and Qatar banks have caused the lengthy and unfair detention of victims in countries like Italy, Spain and even Ukraine. Once the person is detained, banks have made demands for large sums of money that isn’t even owed, using Interpol as a means to extort customers.


"We have applied to Interpol on behalf of our client to have the Red Notice cancelled, but the process can take up to nine months and affects a person’s ability to travel or obtain visas, In some cases, they have been had their residency visas challenged in Canada and the US or have been deported or arrested.


"This practice is a complete abuse of the Interpol system and should warrant sanctions on countries who continue to violate the rules. It’s disturbing that an international bank like Citibank would do this to their customers”.


Stirling represents clients in negotiations and communications with banks, in the preparation and submission of Interpol prevention and removal applications, as well as conducting criminal police and Interpol checks that prevent arrest and detention when travelling.

 




 

+44 7 309 114 195

 

CLAN - Crypto Legal Advocacy Network: https://www.bitclan.org/

Due Process International: http://www.dueprocess.international

IPEX - Interpol & Extradition Reform & Defence Experts: https://www.ipexreform.com/

Live news and updates on Telegram: https://t.me/stirlingnews

Phone: +447309114195 

WhatsApp: Click here

 

6 komentarzy


feriyi5674
a day ago

When considering cosmetic treatments, understanding the cost is crucial. For instance, the 100 units of Dysport cost varies depending on the provider and location. On average, patients can expect to pay between $300 to $500 for this amount. Dysport, similar to Botox, is used for reducing wrinkles by temporarily paralyzing muscles. Prices can differ based on the clinic’s reputation, geographic area, and additional factors like promotions or packages. It's always recommended to consult with a certified professional to get a precise estimate and ensure you’re receiving quality care.

Polub

Dingoal Warlocket
Dingoal Warlocket
6 days ago

After the individual is apprehended, banks geometry dash have issued requests for substantial amounts of money that are not owing, therefore using Interpol as a method to coerce clients.

Polub

Alex Hayes
Alex Hayes
07 wrz

Need urgent help with your paper? You can get help to write my paper from experts at https://www.masterpapers.com/. With a proven track record of delivering high-quality content on time, MasterPapers is your go-to solution for academic success. Get custom-written papers tailored to your needs, enjoy free revisions, and experience peace of mind with their 100% plagiarism-free guarantee!

Polub

Carl Jhons
Carl Jhons
05 wrz

Планирую поездку в другой город, и понадобилось найти хорошее междугороднее такси. Важно, чтобы такси не только вовремя приезжало, но и чтобы водители были профессиональными, а машины – комфортными для длительных поездок. Я бы хотел услышать советы по выбору междугороднего такси, особенно от тех, кто часто пользуется таким сервисом. И еще интересует вопрос, насколько заранее лучше заказывать машину, чтобы не переплатить и не попасть в ситуацию с нехваткой автомобилей?

Polub
Meep Foxis
Meep Foxis
05 wrz
Odpowiada osobie:

Совсем недавно пользовался TaxiRED для поездки из Кишинева в Кривой Рог, и могу поделиться опытом. Ссылка на их сайт: https://taxired.site/kishinev-krivoy-rog. Что понравилось: водитель приехал точно в указанное время, без опозданий, что для меня было очень важно, так как у меня был плотный график. Машина была в отличном состоянии, с климат-контролем, что сделало поездку гораздо комфортнее. Цена оказалась фиксированной, и никаких дополнительных платежей не возникло, что для меня было большим плюсом. Кстати, советую уточнять сразу все детали поездки и бронировать минимум за день до поездки, чтобы точно быть уверенным, что машина будет свободна. Водитель также был внимательным и аккуратным на дороге, так что поездка прошла спокойно и безопасно.

Polub

Eloise Lowe
Eloise Lowe
29 sie

If true, this action could represent an overreach, as Interpol's Red Notice system is generally intended for serious criminal matters, not civil or financial disputes. geometry dash

Polub
bottom of page