Khalifa Bakheet al-Falasi - Co-defendant Two - Innocents Database of Exonerations

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Khalifa Bakheet al-Falasi - Co-defendant Two

Charge:	"Fraud (passing bad checks, documents, casino, bankrupcy, etc.)"
Sentence:	2 years
Years Imprisoned:	0.25
Year Crime:
Year Convicted:	2009
Year Cleared:	2009
U.S. State or Country of Crime:	United Arab Emirates
County or Region of Crime:
City of Crime:
Result:	Judicially Exonerated
Summary of Case:	"One of three co-defendants wrongly convicted in February 2009 of embezzling assets from his business partner in a software company. His partner was the woman who took over the interest in the company of her brother, after he died. Khalifa Bakheet al-Falasi, was removed from his post as the United Arab Emirates' Minister of State when he was criminally charged in 2008. al-Falasi and his two co-defendants, who also worked with the software company, were sentenced in April 2009 to two years in prison. On May 28, 2009 Dubai's appeals court acquitted al-Falaski and his two co-defendants."
Conviction Caused By:
Innocence Proved By:	"On May 28, 2009 Dubai's appeals court acquitted al-Falaski and his two co-defendants."
Defendant Aided By:
Compensation Awarded:
Was Perpetrator Identified?
Age When Imprisoned:
Age When Released:
Sex:	Male
Skin/Ethnicity:
Information Source 1:	"Dubai former minister is acquitted of fraud, By By Simeon Kerr (Dubai correspondent), Financial Times (London), May 29, 2009"
Information Location 1:	http://www.ft.com/cms/s/0/1977420e-4be9-11de-b827-00144feabdc0.html
Information Source 2:	"Dubai former minister not found guilty of fraud, Top News Arab Emirates, May 30, 2009"
Information Location 2:	http://www.topnews.ae/content/2189-dubai-former-minister-not-found-guilty-fraud
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Khalifa Bakheet al-Falasi - Co-defendant Two

Charge:

"Fraud (passing bad checks, documents, casino, bankrupcy, etc.)"

Sentence:

2 years

Years Imprisoned:

0.25

Year Crime:

Year Convicted:

2009

Year Cleared:

2009

U.S. State or Country of Crime:

United Arab Emirates

County or Region of Crime:

City of Crime:

Result:

Judicially Exonerated

Summary of Case:

Conviction Caused By:

Innocence Proved By:

"On May 28, 2009 Dubai's appeals court acquitted al-Falaski and his two co-defendants."

Defendant Aided By:

Compensation Awarded:

Was Perpetrator Identified?

Age When Imprisoned:

Age When Released:

Sex:

Male

Skin/Ethnicity:

Information Source 1:

"Dubai former minister is acquitted of fraud, By By Simeon Kerr (Dubai correspondent), Financial Times (London), May 29, 2009"

Information Location 1:

http://www.ft.com/cms/s/0/1977420e-4be9-11de-b827-00144feabdc0.html

Information Source 2:

"Dubai former minister not found guilty of fraud, Top News Arab Emirates, May 30, 2009"

Information Location 2:

http://www.topnews.ae/content/2189-dubai-former-minister-not-found-guilty-fraud

Information Source 3:

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Information Source 5:

Information Location 5:

Book About Case:

Book Information:

Book About Case (2):

Book Information (2):

Movie About Case:

Comments About Case: