Yesterday, Mr Trevor Martin Horsley was released from a pretrial detention centre in Russia. His lawyer reported that he was released and was scheduled to fly back to the UK in a matter of hours. His release was ordered after Interpol sent documents from the UAE confirming that Mr Horsley’s criminal charges had been dropped and that the information on a search for him was flawed.
Ex-Forest Green Rovers chairman, Trevor Horsley was arrested last week when he arrived in Russia to watch a World Cup match. He is wanted in Dubai on fraud charges. Russian authorities arrested Mr Horsley on an INTERPOL Red Notice.
It is believed that the alleged fraud took place in the UAE in 2011. Mr Horsley’s lawyer has confirmed that he had already paid a fine in relation to the fraud, after finding out about legal action against him, when he flew through Qatar, in 2013.
It is believed that he is being held in a pre-trial detention centre. His family back in the UK, have growing fears for his health as he is suffering from lung cancer.
The Justice Ministry in South Africa is in talks with the United Arab Emirates (UAE) to bring the Guptas back to South Africa. The Guptas are three brothers of Indian heritage who moved to South Africa from India in 1993. There, they set up their business empire under the parent company Sahara Group. They have since been closely linked to former President Zuma, and have been accused of money laundering, collusion, fraud, corruption and misappropriating funds including millions of dollars’ worth of public money which was intended to support poor farmers but was directly deposited into Atul Gupta’s personal bank account. In February, the South African authorities raided the businesses and properties belonging to the Guptas which prompted them to leave for UAE. The talks between South Africa and UAE are not aimed at establishing an extradition treaty between the countries, but at reaching a “mutual legal agreement” applicable solely to the Guptas. Both South Africa and UAE want to ensure that the Guptas can be returned to South Africa to face the criminal charges outlined above.