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Guyanese businessman finally charged

October 3, 2012 | By | Filed Under News

 

 

After one year in jail…

 

After more than a year languishing in an Arab jail, a Guyanese businessman said to be residing in Brazil, has finally appeared in court to face charges. Abdul Kalam Sattaur appeared before the State Security Court in Abu Dhabi on Monday accused of being in possession of a counterfeit US$100 banknote. Sattaur was arrested in Dubai in August last year during a police raid on another businessman’s hotel room in which officers recovered Dh40,000 in fake notes. He denied the charge. The trader, according to the www.thenational.ae news website, said he had arrived in Dubai from Bangkok and had intended to stay for only one night before continuing on to Brazil, where he lives with his wife and children. He had told a diplomatic representative in Kuwait – Guyana has no diplomats in the UAE – that he visited the other businessman’s hotel room to arrange a diamond transaction and was caught in the raid.

Facing charges: Abdul Sattaur

 

The matter had been raised extensively in the press because of the length of time Sattaur had spent behind bars without appearing in court. His lawyer, Dr Iman Al Jabri, who was appointed by the court at a hearing two weeks ago, said: “The case file is large – approximately 400 pages long – and he is charged with the possession of a counterfeit bill alongside a second person who is accused of forging the money.” Dr. Al Jabri said cases involving allegedly forged currency were always handled by the State Security Court in Abu Dhabi. “These cases take a long time to investigate. However, the case is due for judgment on October 8,” she said. “I presented our defence and I have faith the court finding will be the right decision.” Odeen Ishmael, Guyana’s non-resident ambassador to the UAE, who is based in Kuwait, said several requests had been made to the Ministry of Foreign Affairs for information on the trader since his arrest. “We contacted the ministry through various diplomatic channels and received no information,” he said. “Mr Sattaur’s wife is in contact with our embassy in Brazil and with us in Kuwait.” Ishmael said Guyana’s Middle East envoy, George Hallaq, who is based in Greece, would travel to Dubai next week for a second time to meet ministry officials about the case. Ambassador Ishmael, in an email response to Kaieteur News last week on the case, said that he had been working on all avenues to obtain information as to why the authorities in the United Arab Emirates continue to detain Sattaur for such a long time without laying charges. “So far, we have heard only Mr. Sattaur’s side of this affair, but there are certainly legal time frames under which a person cannot be held for such a long time without criminal charges being laid against him,” the Guyanese diplomat had said.

 

Press reports had said that Sattaur was born in Skeldon, Guyana, and travels on a Guyana passport. He is the owner of a diamond firm in Sao Paulo, Brazil, where he is married to a Brazilian national and has children, all of whom live in Sao Paulo. On a regular basis, he travelled to the Far and Middle East before his arrest in Dubai, he revealed to Guyana’s ambassador to Kuwait during several phone conversations. Sattaur is allowed to make phone calls from jail. Last March, Sattaur contacted the Guyana Embassy in Kuwait, and that same month Ishmael made official contact with the UAE through their embassy in Kuwait City, seeking information about Sattaur, as to why he was arrested and why he has not been charged after being held in detention for such a long time. “Despite reminders, we have not obtained any response as yet,” the Guyana ambassador said.

Guyana’s Ambassador to Kuwait, Odeen Ishmael

This was followed by a visit to the UAE by Guyana’s Middle East envoy, George Hallaq, where the issue was again discussed with authorities there. Hallaq was told that charges would be instituted and that Sattaur would appear before a court. Sattaur’s wife has signaled intentions to approach the powerful Brazilian government to intervene.

http://www.kaieteurnewsonline....man-finally-charged/

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How come Brazil is not representing him? Is he not a citizen of Brazil?

"Press reports had said that Sattaur was born in Skeldon, Guyana, and travels on a Guyana passport."

BTW, how is the GNI rendering on safari?
Sunil
Originally Posted by Sunil:
How come Brazil is not representing him? Is he not a citizen of Brazil?

"Press reports had said that Sattaur was born in Skeldon, Guyana, and travels on a Guyana passport."

BTW, how is the GNI rendering on safari?

Me think dis man daddy bin wan driver(boss) ah Skeldon estate. Me rememba we only had one Sattur in Skeldon in the 60's. But me na know dis man by face.

FM
Originally Posted by ABIDHA:

If this guy related to Dr. Sattaur then he is my relative.

I was correct in saying this guy's father was a foreman at Skeldon estate. Abidha you know these people from Skeldon?

FM
Jailed Guyana diamond trader still has no access to lawyer in Dubai
Published on October 6, 2012;">Email To Friend    rintthis["12898";">Print Version

By Ray Chickrie
Caribbean News Now contributor

DUBAI, UAE -- Guyana national, Abdul Sattaur, a diamond trader based in Brazil, and now held in a Dubai jail for an alleged forged US$100 note, has refuted claims by an Emirati newspaper, The National, that he appeared before a judge on October 1 in Abu Dhabi, and complained that he has not had access to the lawyer appointed for him by the UAE authorities, Dr Iman Al Jabri.

abdul_sattaur.jpg
<address>Abul Kalam Azad Sattaur</address>
Sattaur did have a hearing three weeks ago in Abu Dhabi, the capital of the United Arab Emirates (UAE) but these developments are in stark contrast to a reports in a Guyana-based newspaper, Kaieteur News, that quoted from the Emirati newspaper claiming that Sattaur appeared in court on October 1.

In a telephone conversation on Wednesday with Guyana’s Ambassador to Kuwait, Dr Odeen Ishmael, Sattaur denied newspaper reports that he appeared before a judge on October 1. He told Ishmael that he has yet to meet with the lawyer, Al Jabri, to discuss his case with her.

However, Sattaur’s elusive lawyer Al Jabri told the National newspaper a few days ago that "the case file is large -- approximately 400 pages long -- and he is charged with the possession of a counterfeit bill alongside a second person who is accused of forging the money.”

She also said that cases involving allegedly forged currency were always handled by the State Security Court in Abu Dhabi.

"These cases take a long time to investigate. However, the case is due for judgment on October 8," she said. "I presented our defence and I have faith the court’s finding will be the right decision."

If this is true, it would seem that Sattaur was represented in the Abu Dhabi court by al Jabri without his knowledge.

Guyana’s Middle East envoy, George Hallaq, who is based in Greece, will travel to Dubai next week for a second time to meet ministry officials about the case, according to the Guyana embassy in Kuwait City.
Sunil
Originally Posted by Sunil:
Jailed Guyana diamond trader still has no access to lawyer in Dubai
Published on October 6, 2012;">Email To Friend    rintthis["12898&quot;">Print Version

By Ray Chickrie
Caribbean News Now contributor

DUBAI, UAE -- Guyana national, Abdul Sattaur, a diamond trader based in Brazil, and now held in a Dubai jail for an alleged forged US$100 note, has refuted claims by an Emirati newspaper, The National, that he appeared before a judge on October 1 in Abu Dhabi, and complained that he has not had access to the lawyer appointed for him by the UAE authorities, Dr Iman Al Jabri.

abdul_sattaur.jpg
<address>Abul Kalam Azad Sattaur</address>
Sattaur did have a hearing three weeks ago in Abu Dhabi, the capital of the United Arab Emirates (UAE) but these developments are in stark contrast to a reports in a Guyana-based newspaper, Kaieteur News, that quoted from the Emirati newspaper claiming that Sattaur appeared in court on October 1.

In a telephone conversation on Wednesday with Guyana’s Ambassador to Kuwait, Dr Odeen Ishmael, Sattaur denied newspaper reports that he appeared before a judge on October 1. He told Ishmael that he has yet to meet with the lawyer, Al Jabri, to discuss his case with her.

However, Sattaur’s elusive lawyer Al Jabri told the National newspaper a few days ago that "the case file is large -- approximately 400 pages long -- and he is charged with the possession of a counterfeit bill alongside a second person who is accused of forging the money.”

.

An international diamond dealer forging a $100 note.  Now if that don't sound trumped up or set up!  He crossed someone.

FM
Guyana diamond trader released from Dubai jail but questions local justice system
Published on October 8, 2012 
By Ray Chickrie Caribbean News Now contributor

DUBAI, UAE -- In a dramatic turn of events in the ongoing ordeal of Guyana national Abdul Kalam Sattaur, a diamond trader based in Brazil and who had been in a Dubai jail since last August for alleged possession of a forged US$100 bill, Sattaur was released from detention on Sunday morning.
abdul_sattaur.jpg
Abul Kalam Azad Sattau
A police officer reportedly visited Sattaur’s cell, and told him to pack all his belongings. When Sattaur inquired, the officer told him that he was found guilty of being in possession of a forged US$100 bill and had been sentenced to a year in prison. However, the officer added, since Sattaur had been in detention since August last year, he would be released and deported, Sattaur revealed to Guyana’s ambassador in Kuwait, Dr Odeen Ishmael, in a telephone conversation.
The officer took Sattaur’s airline ticket to make arrangements for his deportation to Guyana. Sattaur has now been moved to the Dubai Central Jail to await deportation.

Legally, Sattaur served more than a year in jail, since a one-year sentence is actually nine months and he had been in jail since last August. His one-year sentence would therefore have expired last May and there is some concern that this could be another ploy to keep Sattaur languishing in UAE’s Central Jail instead of deporting him immediately to Guyana.

Sattaur said he is relieved that he will be sent home, yet is astonished over the way "justice" was meted out. He never met the lawyer assigned to his case, he never saw the evidence against him, he never appeared before a judge to plead his case and, curiously, no one ever checked the money he had in his possession, yet the authorities claimed he had a forged US$100 bill.

In a case that has been shrouded in secrecy and an apparent violation of international human rights conventions by the United Arab Emirates (UAE), questions have been raised as to the type of justice system that exists in the UAE. It has also shed light on the lack of transparency and accountability of the UAE to disclose information to another member state of the United Nations. Fortunately, Sattaur was eventually able to make contact with Ambassador Ishmael at the Guyana Embassy in Kuwait who began monitoring his ordeal on a daily basis.
The UAE acted only after this case attracted media attention when it was first made public by Caribbean New Now, and subsequent follow up stories.
 
http://www.caribbeannewsnow.co...ce-system-12915.html
 
Sunil

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