All news on the topic: Dubai

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British man dies in Dubai hotel after cocaine packages burst inside him
A British man was found dead at a hotel in Dubai after swallowing several packages of drugs.
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From barbed wire fences to mega-mansion: Dubai ruler reshapes his Surrey estate
The billionaire ruler of Dubai has received approval to demolish his luxurious mansion in Surrey and replace it with a new structure more than three times the size of the original, featuring a dedicated ’party room’.
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British law student jailed for 25 years in Dubai over single line of cocaine
A British law student is facing a 25-year sentence in a Dubai jail after taking "a single line of cocaine" at a party.
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Investigators uncover “crypto laundromat” as Garantex successors funnel billions abroad
From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.
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From Dubai to the Irish sea: inside Europe’s biggest failed cocaine smuggling plot
The text message came from Dubai with a Santa emoji. "OK lads. No need for luck. Really this couldn’t be any more straightforward. Just relax and this will all be over soon."
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‘Foolish mistake’: Liverpool graduate, 23, handed life sentence in UAE prison
A young British woman has been sentenced to life imprisonment in Dubai, her family revealed tonight.
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“Scam of the Century”: How Ukrainian real estate agent Yana Rudkovska sold Dubai a pit instead of a skyscraper
Dubai has long been considered a place where money turns into concrete and glass. In just twenty years, the desert here has transformed into a capital of skyscrapers, and the real estate market has become a symbol of stability.
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Ukrainian project Yana Rudkovska’s Yana Yard in Dubai exposed as a multimillion-dollar scam
In the promotional brochures, Yana Rudkovska’s project looks like a typical premium off-plan in Dubai: renderings with rooftop pools, panoramic windows, and the promise of "completion in Q4 of next year."
881
The BE cult: a glossy wrapper for the Islam brothers’ pyramid scheme
Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.
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Moyn Islam: PR built on OneCoin’s graves and a new pyramid empire from Dubai
In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."
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Be — the financial pyramid of Moin and Monir Islam: The fraud that swindled thousands of investors worldwide
In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.
701
Dmitry Klyuev, mastermind of $230M Russian tax fraud, bought Dubai luxury as Magnitsky withered in prison
A company owned by the alleged mastermind behind a significant tax fraud in Russia invested millions in two luxury hotel resorts in Dubai, while the whistleblower who revealed the tax scam died in a Moscow prison following his arrest and detention.
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Azerbaijani beneficiaries of Maltese Alkagesta made millions from smuggling Libyan oil and armed conflicts
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.
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How Russian coal dealer Evgeny Renge siphoned off billions through “ASR-Uglesbyt” and “Carbon-Ugol,” leaving Kuzbass in the dust
The elusive Evgeny Renge, moving between Hong Kong, London, and Dubai, is in no rush to return to his homeland; he might finally get incarcerated, and for a long time.
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Baku’s oil trail: How Tahir Garayev and Etibar Eyyub built the Kremlin’s sanctions empire in the heart of Dubai
In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.
820
EU under fire for delisting UAE from money laundering blacklist despite enforcement gaps
Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.
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Antwerp drug boss and Dubai villa owner: Otman El Ballouti handed over to Belgium after years of impunity
Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of investing in luxury real estate across the emirate.
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Tahir Garayev and the Kremlin’s ‘shadow fleet’: how an Azerbaijani businessman helped Russia bypass oil sanctions
The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.
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London teen jailed in Dubai over underage relationship released after royal pardon
An 18-year-old Londoner jailed for a year in Dubai for having a sexual relationship with a 17-year-old girl has been released and is back in the UK.
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Dubai drug lord jailed after selfie: Briton exposed by tattoo and photo in Bugatti
A flashy crime boss was brought down over a murder plot and major cocaine smuggling operation after his designer clothes and tattoos were identified in selfies he posted from Dubai. James Harding, 34, ran a drug empire that raked in £5 million in just 10 weeks.
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"Drug baron from France" extradited from Dubai: paperwork blunder delayed transfer by nearly a year
Initially arrested in October 2023, the French national was scheduled for extradition soon after.
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"Give me permission to go home": British student trapped in Dubai prison hell after his girlfriend’s mother snitched
A British teenager who was imprisoned in Dubai after being reported to authorities for having sex with a 17-year-old girl has appealed to the authorities for release.
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Forgers go to jail for supplying fake British IDs to high-profile criminals
A pair of forgers who made more than £1 million supplying fake UK identity documents to high-profile criminals have been jailed.
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"Kama Capital" of Mikhail Mishustin and Marat Khusnullin: how billions flow out of Russia through offshore accounts
The investment fund "Kama Kapital" is being used by Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin to transfer funds from Russia to Dubai.
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Estates, apartments, a Belgian passport, and a private jet: what Kazakh billionaire Shukhrat Ibragimov, who helps Russia bypass sanctions, owns
Kazakh billionaire with a Belgian passport Shukhrat Ibragimov, whose company is suspected of large-scale corruption and mysterious deaths in Africa, added a luxury private plane Dassault Falcon 8X to his collection last year.