All news on the topic: Real estate

Georgia’s former Defence Minister, Juansher Burchuladze, has been arrested on charges of money laundering and abuse of power following an investigation linking him to a criminal case involving his former deputy, brother-in-law, and another high-ranking state official, the country’s State Security Service announced Thursday.

In the spring of 2024, the wife of Monobank co-owner Oleg Gorokhovsky became the owner of a luxurious estate, nearly 700 square meters in size, near the dam of the Kyiv Reservoir. A year before the full-scale invasion, the banker’s family acquired land in Koncha-Zaspa.

A Peruvian court on Wednesday sentenced former President Alejandro Toledo to a second prison term for money laundering and corruption linked to bribes he received from the Brazilian construction giant Odebrecht.

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.

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."

The position of Advisor to the Head of the Department of Ensuring the Activities of the Head of the National Police might seem like an internship for a final-year student.

The family home of convicted officer Wayne Couzens has been put on the market for £280,000, and it includes a garden hot tub.

Hollywood actor Brad Pitt has broadened his extensive real estate holdings by acquiring a Hollywood Hills mansion for $12 million (nearly 500 million UAH) from Dave Keuning, guitarist of the rock band The Killers.

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.

Childhood home of Pope Leo XIV sold to Chicago suburb for 70% above asking price

The birthplace of the U.S. President Donald Trump’s director of personnel has become a topic of media speculation, driven by his refusal to answer the question.

Increase in stamp duty has helped weaken demand, as average price drops by 0.8% in June, says Nationwide

While under a court-ordered asset freeze, Robert Agius’s wife set up a company that was able to buy and sell properties worth millions of euros. Another company he co-owned also engaged in significant real estate transactions.

Donald Trump recently offered crypto investors an enticing yet costly lunch, with attendees paying an average of $1.7 million for the privilege of dining with him.

Reform UK leader said he’d ‘exchanged contracts’ to buy property last November, but it’s in name of Laure Ferrari

An investigation by OCCRP and Lithuania’s 15min has prompted authorities to launch a probe into the founders of Bankera, a crypto-finance firm that raised over €100 million in a 2018 initial coin offering (ICO).

Since Julius Maada Bio assumed the presidency of Sierra Leone in April 2018, his wife, Fatima Bio, and her close relatives have acquired luxury properties in Gambia.

Initially a standout in Lithuania’s cryptocurrency industry, the Bankera digital coin raised tens of millions but has since seen its value plummet.

Recent documents revealed by reporters indicate that Andrew and Tristan Tate participated in a profit-sharing agreement with a casino company whose owners are currently under investigation for establishing a violent organized crime group.

Romanian police have launched an investigation into Moldovan and Romanian citizen Victor Birca regarding his fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.

Tyson Fury’s property company has been struck off because he failed to file any accounts.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

Russia’s largest private contractor involved in the production of political talk shows, M-Production, has doubled its revenue since Moscow unleashed its full-scale invasion against Ukraine.