Dubai Authorities
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Events
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Documents
0
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Detention of Larry Scudder | Dubai International Airport | View |
| 2009-01-01 | N/A | Larry Scudder detained at Dubai International Airport for 19 hours. | Dubai International Airport | View |
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0
As Recipient
1
Total
1
Fraud Allegations
From:
Emirates Bank
To:
Dubai Authorities
Alleging Bajwa and partner defrauded the bank and misrepresented InfoSpan.
Criminal complaint
2009-01-01
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