Jailed ex-Leeds United chief David Haigh denies ‘oppressive’ fraud allegations
Haigh is starting his fourth week in custody in Dubai after being accused in a civil court case of creating almost £3m of false invoices during his time as deputy chief executive of GFH Capital, the bank’s private equity arm.
In a statement released today, however, a spokesman for the ex-United chief said his client was a victim of “oppressive” tactics.
The spokesman also said that:
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Hide Ad• Haigh is preparing a counter-claim against GFH for a multi-million pound sum he says he is owed by the firm;
• Haigh says documents involved in the case that appear to have been signed by him may in fact bear forged signatures;
• Haigh’s bank accounts have been frozen following “false allegations” that he had been involved in money laundering.
The spokesman said: “Despite the disadvantages at which he has been put, David will continue to defend himself against all allegations and claims made against him in what he believes is an attempt to silence and discredit him.”
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Hide AdNo criminal charges have been brought against Haigh, who was one of the men behind GFH’s purchase of Leeds in 2012.
He left his job with the firm earlier this year as Italian businessman Massimo Cellino closed in on a 75 per cent takeover of Leeds.
He was arrested on May 18 after he flew to the Middle East for talks about a supposed new position with GFH.
His spokesman added today: “Although he is deeply frustrated at being held in custody for this length of time without charge, David has no quarrel with the Dubai authorities whose hand he believes has been forced by the tactics used against him.”