Get 40% Off
👀 👁 🧿 All eyes on Biogen, up +4,56% after posting earnings. Our AI picked it in March 2024.
Which stocks will surge next?
Unlock AI-picked Stocks

American attorney released from detention in UAE - lawyer

Published 08/12/2022, 07:34 AM
Updated 08/12/2022, 09:40 PM

By Alexander Cornwell

DUBAI (Reuters) -U.S. citizen and civil rights attorney Asim Ghafoor, who was convicted in the United Arab Emirates this week on money laundering charges, has been released from detention there and was headed home to the United States, his lawyer said on Friday.

Ghafoor was freed after paying a fine, attorney Faisal Gill said, adding that the U.S. Embassy in the UAE helped facilitate his release.

A court on Wednesday upheld Ghafoor's earlier in-absentia conviction, ordering him to pay a fine but revoking a three-year jail term handed down in May.

UAE officials had no immediate comment.

Ghafoor, who lives in Virginia, was transiting through Dubai airport on July 14 when he was detained for the in-absentia conviction in May for money laundering and tax evasion that followed a 2020 request for assistance by U.S. authorities.

Abu Dhabi's Judicial Department on Wednesday said the court had also confiscated funds illegally moved through country. He would also be deported, it said. Al Mulla said the court confiscated 18 million dirhams ($4.9 million).

U.S. officials have not confirmed the assistance request, but said that the arrest was not made at the request of Washington.

Media reports in the United States say Ghafoor has in the past come under U.S. surveillance due to work representing Muslim Americans in civil rights cases.

The in-absentia trial and his detention last month while U.S. President Joe Biden was visiting the region has drawn criticism from rights groups and some members of Congress.

3rd party Ad. Not an offer or recommendation by Investing.com. See disclosure here or remove ads .

Ghafoor's supporters say he has been denied due process and was unaware of the charges before being detained.

Some have also suggested the arrest could be politically motivated, citing his ties to Saudi Arabian journalist Jamal Khashoggi, who was murdered by Saudi agents in Turkey in 2018, and work with rights groups critical of the UAE.

U.S. intelligence says Saudi Crown Prince Mohammed bin Salman approved the operation in which Khashoggi was killed. The prince has denied involvement. Saudi Arabia and the UAE are close allies.

UAE officials have repeatedly said the case against Ghafoor was strictly about financial crimes.

($1 = 3.6727 UAE dirham)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.