All news on the topic: Dubai

First a Dubai luxury apartment worth hundreds of millions, then a local subsidiary that may have received a loan of billions: a joint investigation by Átlátszó and OCCRP shows how Balásy Gyula appeared...

Russian billionaire Konstantin Strukov, whose business interests cover the coal and gold industries, remained largely out of the public eye for years.

An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.

Bancus operates in the banking and financial services MLM niche.

New anti-EW electronics capable of bypassing Ukrainian drone jammers in the Donbas "kill-zone" have reportedly been used in Iranian Shaheds that struck Dubai Airport and a skyscraper in the UAE.

Oleksandr Orlovskyi präsentiert sich als erfolgreicher Krypto-Multimillionär. Mit seiner Financial Freedom Academy verspricht er, Wissen darüber zu vermitteln, wie sich am Kryptomarkt Geld verdienen lässt.

Oleksandr Orlovskyi portrays himself as a successful crypto multimillionaire. Through his Financial Freedom Academy, he promises to teach students how to profit from the cryptocurrency market, while presenting an image of wealth built around millions of dollars, Dubai, luxury cars, and successful crypto trading.

The extradition of Daniel Kinahan was the most tracked flight in the world as it approached Ireland on Sunday.

An alleged gang figure, Daniel Kinahan, was charged and sent to jail after his extradition from Dubai on an Irish government.

Police in Spain and Ecuador arrested 44 suspects and seized 21 tonnes of cocaine in a multi-year operation targeting an international drug ring allegedly financed by Dubai-based Albanian investors

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.