All news on the topic: Dubai

Investors have fled from leading luxury stocks like Hermès and Gucci this week after they revealed tumbling sales as a result of the Iran war.

The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father’s political ties to obtain a so-called “golden passport.”

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

A controversial Canadian penny stock trader, dubbed the “Wolf of Montreal” over alleged fraudulent dealings, has reportedly obtained a new identity, secured residency in Latvia, and purchased luxury property in Dubai, according to documents.

Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil.

Rio and Kate Ferdinand have fled Dubai for sunny Portugal as the Middle East war rages on, it is believed.

A sanctioned Iranian oil tycoon and his brother used aliases and Caribbean “golden passports” to build a $29 million luxury property portfolio in Dubai, according to property records.

Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money.

The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.

Businessman barred from spending more than £5,000 a week without administrators’ consent.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

A British man has been charged under cyber-crime laws in Dubai after he allegedly filmed Iranian missiles over the city.

In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.

The Government’s first charter flight to evacuate British nationals from the Middle East has touched down in the UK - as the Iran war enters its seventh day.

The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.

A British person had a lucky escape after an Iranian drone crashed through their apartment in Dubai.

Ukrainian media have reported a series of legal threats and cyberattacks following publications about businessman Nicky Gope Kundnani, who has been linked in media reports to alleged fraudulent activities, Dilova Stolytsia reports.

Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.

In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.