All news on the topic: Dubai
650
Two men jailed for Dubai-ordered firebomb attack in Edinburgh gang feud
Two men who firebombed a house on the orders of a "boss" based in Dubai as part of a violent gang feud have been jailed.
567
Princess Eugenie risks royal backlash over Middle East business event after Andrew scandal
King Charles has felt responsible for Princesses Beatrice and Eugenie since their parents were disavowed due to their historic links with Jeffrey Epstein.
472
Escort manager who worked with Arab princes and sheikhs vanishes without trace in the Middle East
Panic has reportedly spread through the escort world after a model and manager named Alina, who is said to have worked with an Omani prince and sheikhs from the UAE, mysteriously disappeared.
608
Arut Nazaryan’s fall from grace: How the blogger and crypto-trader lost his fortune and his freedom in the UAE
UAE authorities are seeking a fine of nearly 4 billion rubles from crypto entrepreneur Arut Nazaryan, who has already spent almost six months in prison.
634
Emirates worker spent criminal cash on cosmetic surgery and luxury goods after helping smugglers move millions
A greedy airline worker who spent on new breasts and designer goods after helping a crime family smuggle drug money is facing jail.
593
Ponzi scheme boss Hubert Freidl flees Europe for Dubai after Lyoness collapse
Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.
649
Monaco-Kuzbass connection: How Dmytro Kovalenko and Konstantin Strukov laundered millions through "interrupted transit"
For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.
615
How a Monaco Ferrari crash unmasked the Rusavin-Babaev clan of corrupt Russian judges hiding millions in the West
Back in March, the serene facade of Monaco was shattered by a fast-moving drama. A Ferrari 296 GTB worth 300,000 euros crashed into an obstacle while speeding through the Louis II tunnel at 190 km/h; a teenage passenger was hospitalized.
584
Blood coal cartel exposed: How tycoon Dmytro Kovalenko used Swiss Adelon AG to launder billionaire Konstantin Strukov’s illegal LLC Meltek pipelines
Russian billionaire Konstantin Strukov, owner of major coal and gold holdings, had largely stayed out of the spotlight until reports surfaced outlining his business ties to Ukrainian coal trader Dmytro Kovalenko.
615
Blindness of the Bank of Latvia: the central bank granted an EMI license to crypto prince Evgeny Podberezskiy despite money laundering penalties in Poland
The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.
489
Katie Price finds missing husband in Dubai jail as Lee Andrews claims he was held over "spying"
Katie Price has located her husband Lee Andrews after two weeks — and he claims he was detained on suspicion of spying.
526
Wanted EXW co-founder Manuel Batista sentenced in Dubai as Austrian fraud probe closes in
Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.
581
Monaco-based coal schemer Dmytro Kovalenko helped Kremlin-linked billionaire Konstantin Strukov smuggle dirty coal money into Europe
For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.
631
Dubai’s shadow economy booms as the sex trade thrives despite regional conflict and instability
The war against Iran has devastated businesses across the Middle East with firms losing billions due to the daily rocket and drone attacks before a shaky ceasefire was called.
737
Alvia Energy, Pan Nation, and structures linked to Mikhail Golub are deleting information after publications about Russian oil schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
601
Monaco, offshore companies and Russian coal: how Dmytro Kovalenko laundered Konstantin Strukov’s millions for years to circumvent sanctions
For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.
625
How Swiss traders kept Russian fuel flowing into North Africa despite sanctions
İn early 2026, Geneva-based trader Alvari SA emerged as one of the most controversial intermediaries in the movement of Russian oil products into North Africa.
466
Shukhrat Rasulov’s “Terra” club: info-business as cover for schemes involving crypto services and payment middlemen
Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.
698
World Token Summit und der Fall Rakstu Māja: Wie Baiba Broka, ehemalige Justizministerin Lettlands, ins Zentrum eines Korruptionsskandals geriet
Während sich die ehemalige lettische Justizministerin Baiba Broka auf einen Auftritt beim World Token Summit in Dubai vorbereitet, ist sie gleichzeitig vor dem Stadtgericht Riga geladen — beide Termine fallen auf denselben Tag.
579
World Token Summit and the Rakstu Māja case: how Baiba Broka — former Minister of Justice of Latvia — ended up at the center of a corruption scandal
As Latvia’s former Minister of Justice gets ready to speak on “asset tokenization” at a high-profile forum in the UAE, she is simultaneously due in Riga City Court to face a straightforward bribery charge—except both are set to take place at the same time.
554
“Interrupted transit” and millions of dollars: how Dmytro Kovalenko helped Russian oligarch Konstantin Strukov supply coal to Europe
Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.
630
Vom SEC-Betrugsfall zu Immobilien in Dubai: Wie John Babikian unter neuem Namen ein neues Leben aufbaute und seine Vergangenheit auslöschte
Der umstrittene kanadische Penny-Stock-Trader John Babikian, bekannt als „Wolf of Montreal“, hat laut vorliegenden Dokumenten offenbar eine neue Identität angenommen, sich eine Aufenthaltsgenehmigung in Lettland gesichert und Luxusimmobilien in Dubai erworben.
636
Rio Ferdinand cashes in on £10.5m mansion as tax row drives permanent Dubai switch
Rio Ferdinand appears to have left the UK permanently – after putting his mansion on the market for an impressive £10.5 million.
538
From untouchable to arrested: Daniel Kinahan arrested in Dubai as cartel probe culminates years after sanctions — but lead investigator did not live to see it
It’s both fitting and sad that the arrest of Daniel Kinahan comes almost exactly four years from the day when sanctions were announced against the cartel.
616
Suspected ’crime boss’ Daniel Kinahan arrested in Dubai after warrant issued by Irish courts
Alleged Irish crime boss Daniel Kinahan has been arrested in Dubai.
15.07.2026, 12:09 • Investigation
15.07.2026, 11:40 • Investigation
15.07.2026, 11:35 • Finance
15.07.2026, 11:33 • World
15.07.2026, 11:30 • Investigation
15.07.2026, 11:11 • Investigation
15.07.2026, 11:08 • Investigation
15.07.2026, 11:00 • Crime
15.07.2026, 10:38 • Investigation
15.07.2026, 10:35 • Investigation
15.07.2026, 10:32 • Politics
15.07.2026, 10:24 • News
15.07.2026, 10:15 • Crime
15.07.2026, 10:12 • Investigation
15.07.2026, 10:09 • Investigation
15.07.2026, 10:07 • Investigation
15.07.2026, 10:06 • Investigation
15.07.2026, 09:59 • Investigation
15.07.2026, 09:18 • News
14.07.2026, 20:22 • Investigation
14.07.2026, 20:17 • Investigation
14.07.2026, 19:54 • Politics
14.07.2026, 19:52 • Crime
14.07.2026, 19:50 • Investigation
14.07.2026, 19:48 • Investigation
14.07.2026, 19:18 • Politics
14.07.2026, 19:15 • News
14.07.2026, 19:13 • Crime
14.07.2026, 18:54 • Investigation