All news on the topic: Adham Hussein Tabaja
551
UAE attracts Hezbollah, drug dealers, Putin associates’ investments
A collaborative international investigation reveals how the United Arab Emirates facilitated foreign investment in real estate – without asking too many tough questions.
606
"Dubai Unlocked" controlled by sanctioned Hezbollah-affiliated businessmen
In the context of the “Dubai Unlocked” project, which was carried out in collaboration with the Organized Crime and Corruption Reporting Project (OCCRP), our investigation into Dubai real estate data and documents revealed properties...
27.06.2024, 14:19 • Investigation
27.06.2024, 14:01 • Crime
24.06.2024, 13:40 • More
23.06.2024, 08:03 • News
01.07.2024, 17:08 • Politics
01.07.2024, 17:05 • Politics
01.07.2024, 16:41 • World
01.07.2024, 16:31 • News
01.07.2024, 14:58 • News
01.07.2024, 13:30 • Crime
01.07.2024, 11:34 • World
01.07.2024, 07:47 • News
01.07.2024, 07:37 • News
01.07.2024, 07:30 • More
30.06.2024, 18:27 • Business
30.06.2024, 18:22 • Politics
30.06.2024, 14:09 • Politics
30.06.2024, 14:03 • Crime
30.06.2024, 14:00 • World
30.06.2024, 13:57 • World
30.06.2024, 10:15 • Investigation
30.06.2024, 10:09 • World
30.06.2024, 10:03 • Politics
30.06.2024, 09:57 • News
29.06.2024, 19:25 • News
29.06.2024, 19:16 • Crime
29.06.2024, 19:12 • Politics
29.06.2024, 18:55 • News
29.06.2024, 18:42 • World
29.06.2024, 12:43 • More
29.06.2024, 12:41 • News
29.06.2024, 12:33 • Investigation
29.06.2024, 12:29 • More