All news on the topic: Dubai

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

The Bongo family ruled oil-rich Gabon for more than 50 years, leaving a legacy of widespread poverty and allegations of corruption that have attracted the scrutiny of international watchdogs and authorities from Paris to the Gabonese capital Libreville.

For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.

Shamed Andrew Mountbatten-Windsor bagged himself a private jet freebie to a luxury French stud farm owned by a Dubai billionaire, it has been reported.

After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

Lenders poured money into a British caravan empire and made its founder very rich. They’re wondering where it all went.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

Two men who firebombed a house on the orders of a "boss" based in Dubai as part of a violent gang feud have been jailed.

King Charles has felt responsible for Princesses Beatrice and Eugenie since their parents were disavowed due to their historic links with Jeffrey Epstein.

UAE authorities are seeking a fine of nearly 4 billion rubles from crypto entrepreneur Arut Nazaryan, who has already spent almost six months in prison.

A greedy airline worker who spent on new breasts and designer goods after helping a crime family smuggle drug money is facing jail.

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.

Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.

The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.