All news on the topic: Dubai

The HAL Tejas aircraft seemed to lose control and plunge directly toward the ground just before crashing within the airfield premises.

One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.

Media have determined the last hours of Roman Novak (a member of the shadow Telegram group), who was later kidnapped and murdered along with his wife.

Roman Alexandrovich Novak, also known as Yavorsky or Tsaryov, a native of Saint Petersburg, was sentenced in 2020 for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.

Earlier, the media disclosed the identity of another Chechen closely linked to Roxman and Pavel Durov: Ramzan Shakhbiev (@ram,@grozny), who registered domains for the bot infrastructure.

TON: How a Once-Perfect Project Turned into a Digital Parody

Eric Trump was in Dubai on family business. Meeting with a Chinese businessman and his associates on the sidelines of a cryptocurrency conference in May this year, the son of US President Donald J. Trump ran through his usual talking points about the inefficiency of traditional banks and his own famous father’s conflicts with financiers.

An executive who allegedly played a key role in one of Asia’s biggest crime organizations — which was hit with U.S. and U.K. sanctions this week — purchased at least 29 prestige properties in Dubai, while his wife bought five luxury flats in London, real estate data shows.

Dubai — the largest city in the United Arab Emirates, has in recent years become particularly popular among members of the Russian elite and criminal circles.

A British man was found dead at a hotel in Dubai after swallowing several packages of drugs.

The billionaire ruler of Dubai has received approval to demolish his luxurious mansion in Surrey and replace it with a new structure more than three times the size of the original, featuring a dedicated ’party room’.

A British law student is facing a 25-year sentence in a Dubai jail after taking "a single line of cocaine" at a party.

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

The text message came from Dubai with a Santa emoji. "OK lads. No need for luck. Really this couldn’t be any more straightforward. Just relax and this will all be over soon."

A young British woman has been sentenced to life imprisonment in Dubai, her family revealed tonight.

Dubai has long been considered a place where money turns into concrete and glass. In just twenty years, the desert here has transformed into a capital of skyscrapers, and the real estate market has become a symbol of stability.

In the promotional brochures, Yana Rudkovska’s project looks like a typical premium off-plan in Dubai: renderings with rooftop pools, panoramic windows, and the promise of "completion in Q4 of next year."

Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.

A company owned by the alleged mastermind behind a significant tax fraud in Russia invested millions in two luxury hotel resorts in Dubai, while the whistleblower who revealed the tax scam died in a Moscow prison following his arrest and detention.

Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.

The elusive Evgeny Renge, moving between Hong Kong, London, and Dubai, is in no rush to return to his homeland; he might finally get incarcerated, and for a long time.

In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.