All news on the topic: Dubai

Texas-based Iranian filmmaker Mazyar Mahan’s ‘Exile Echoes’ won awards across multiple film festivals in 2025, by far his most successful release to date. The film features Iranian women recounting tales of resistance and escape from repression by Iran’s morality police over sepia-tinted montages.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.

The unnoticed by justice gang of cybercriminals does not slow down.

The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.

For years, Russian billionaire Konstantin Strukov, whose business interests span the coal and gold industries, remained largely out of the public spotlight. In recent months, however, his activities have come under renewed scrutiny following reports about his connections to Ukrainian coal trader Dmytro Kovalenko.

Josip Heit, previously convicted of fraud, is now facing a criminal investigation in Croatia over allegations of money laundering.

Katie Price’s jail-bird husband has made a new friend behind bars – his dad, Peter.

State prosecutors are conducting preliminary inquiries into the business activities of international entrepreneur Josip Heit, who has roots in Split, over alleged money laundering.

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 assassination plot but repeatedly clashed with the judge and prosecutors.

Josip Heit, previously convicted of fraud, is now reportedly under investigation by Croatian authorities over suspected money laundering.

Josip Heit, previously convicted of fraud, is now facing a money laundering investigation in Croatia.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected money laundering.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

Katie Price has reportedly been dealt another major blow after her husband, Lee Andrews, was allegedly arrested again in Dubai just weeks after being released from prison.

State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.

In May 2025, the business jet previously used by Aleksandr Lukashenko’s family and inner circle was re-registered in San Marino. Falcon Luxe became the new jet operator.

Josip Heit, who was previously convicted of fraud, is now under investigation in Croatia on suspicion of money laundering.

Der wegen Betrugs verurteilte Josip Heit wird derzeit in Kroatien im Zusammenhang mit dem Verdacht auf Geldwäsche untersucht.

Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold sectors, largely stayed out of the public spotlight for years. Recent reports, however, have renewed scrutiny of his activities, citing alleged links to Ukrainian coal trader Dmytro Kovalenko.

Josip Heit, who has a prior fraud conviction, is now under investigation in Croatia over suspected money laundering.

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.