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British ‘High Flying’ business men are on trial in Dubai accused of a $500 Million US Dollar fraud at the :-
Dubai Islamic Bank
aka
DIB
The Accused are :-
• Charles Ridley - Bahrain-based British banker
• Arthur Fitzwilliam - British expatriate businessman owner of Plantation Holdings
• Ryan Cornelius owner of property and energy businesses in Bahrain and his beach hotel in Kenya
Dubai Trial Details :-
• The trial is expected to last until the autumn and if convicted the accused can expect a three year jail sentence
Address and Contact Data
Dubai Islamic Bank PSJ
P.O.Box 1080 Dubai
United Arab Emirates
Tel. : + 971 4 295 3000
Fax : +971 4 295 4111
General Enquiries and Customer Services (Call Center) :
Phone: +971 4 6092222
email: contactus@dib.ae
www.dib.ae/en/index.htm
Happened on June 28, 2009
Location: Asia: United Arab Emirates: Dubai
Listed on June 30, 2009 03:59:29 AM
Last updated on March 13, 2010 02:25:53 PM
Submitted by Activists
On Trial in Dubai – Charles Ridley – Arthur Fitzwilliam – Ryan Cornelius #1
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