Matters of public record.

A selection of investigations led or directed by the founder during his service with Dubai Police. Each entry references contemporary international reporting.

  1. 2025

    Received by H.H. Sheikh Mohammed bin Rashid Al Maktoum

    Acknowledged personally by the Vice-President and Prime Minister of the U.A.E. and Ruler of Dubai as one of the retired senior officers who established the foundations of security and stability of the emirate.

    Dubai Media Office →

  2. 2023

    Sanjay Shah — USD 1.7 Billion Cum-Ex Tax Fraud

    Hedge-fund founder of Solo Capital, arrested in Dubai in June 2022 and extradited to Denmark in December 2023 in connection with what authorities describe as the largest financial-crime case in Danish history.

    AP News → · BBC →

  3. 2023

    Operation Microscope — Transnational Burglary Ring

    An eight-villa burglary operation and bank-customer robbery dismantled, with approximately AED 2 million recovered and a Latin-American syndicate apprehended.

    Gulf News →

  4. 2022

    Operation Desert Light — European "Super-Cartel"

    Coordinated multinational action against a continent-spanning narcotics network resulting in the arrest of 49 senior figures across five countries.

    The Telegraph →

  5. 2022

    432 International Fugitives

    Over a two-year period, Dubai Police's CID under the founder's leadership detained 432 fugitives wanted by 30 countries and exchanged 1,830 Interpol security intelligence tips.

    The National →

  6. 2021

    Raffaele Imperiale — Camorra Cocaine Boss

    One of Italy's most-wanted organised-crime figures arrested in Dubai after a week of AI-assisted surveillance. Operated under a false identity. Extradited to Italy.

    Gulf News → · Interpol →

  7. 2021

    AED 13 Million Jewellery Heist — Resolved in 10 Hours

    A jewellery robbery in Dubai resolved within ten hours of the offence, with the responsible cell apprehended and the property recovered.

    Khaleej Times →

  8. 2020

    Operation Fox Hunt 2 — Hushpuppi & Woodberry

    Twelve international cybercriminals — including Ramon Abbas (Hushpuppi) and his associate Woodberry — apprehended in Dubai in connection with large-scale money laundering and business-email-compromise schemes.

    Saudi Gazette →

  9. 2020

    Operation Shadow — Cyber-Extortion Networks

    Forty-seven arrests across twenty distinct cells engaged in cyber extortion and social-media fraud targeting U.A.E. residents and visitors.

    Emirates News Agency (WAM) →

  10. 2019

    Ridouan Taghi — Mocro-Mafia

    The Netherlands' most-wanted fugitive, subject of a €100,000 reward and named in connection with eleven contract killings, arrested in Dubai in December 2019 and extradited within three days.

    Arab News → · Gulf News →

  11. 2019

    International Child-Protection Operation

    Coordination with the F.B.I. and counterparts across thirteen countries to identify and apprehend an offender exploiting minors through an online gaming platform.

    Gulf News →

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