All news on the topic: Dubai

23 May 2024 1056

Dubai is a hiding place for the key man of Espirito Santo bribes in Venezuela

An employee of the centenary Portuguese bank was chosen in 2009 to serve, from the island of Madeira, as a contact with officials of the Chavista regime who agreed to do business with the dying institution - it would collapse in 2014 - but only in exchange for juicy bribes.

Investigation

19 May 2024 833

While the U.S. was reconstructing Afghanistan, contractors invested in properties in the UAE

As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors were accused of skimming reconstruction funds.

Investigation

18 May 2024 767

Singapore money laundering suspects invested large sums in Dubai property

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals.

Investigation

16 May 2024 820

Crypto scammers sold Dubai properties despite facing charges

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. The whereabouts of both is unknown.

Investigation

16 May 2024 781

Cyprus central to sanctioned Afghan politician’s global business empire

A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus passports –– despite advice to authorities to review their citizenship.

Investigation

14 May 2024 925

How dirty money finds a home in Dubai real estate

A global financial hub boasting one of the world’s most recognizable skylines.

World

17 Apr 2024 907

British tourists in Dubai experience horror as flight cabin crew reportedly use duct tape to secure plane exits during a storm

’Nightmare’ scenes on a flight home to the UK from storm-hit Dubai saw cabin crew put duct tape over the exits, one couple have claimed, while others described hours-long delays at the airport

World

16 Apr 2024 781

Dubai is flooded within a few minutes after incredibly intense storm

There has been major disruption in Dubai this afternoon, with planes seen splashing through water at the main airport.

World

07 Feb 2024 464

Coral Energy founder Tahir Garayev flees to Dubai after police raid and $40 million fraud claims

According to sources, the company’s founder, businessman of Azerbaijani origin Tahir Garayev, and his brother managed to escape.

16 Jul 2021 496

Ukrainian model Marianna Fedchuk sparks new scandal with erotic Euro 2020 photoshoot

Ukrainian model Marianna Fedchuk, who participated in a controversial photo shoot in Dubai, has shared new provocative photos.

World

07 Jun 2021 468

Ukrainian models detained over Dubai nude photoshoot recount jail conditions on Oleksiy Durnyev’s show “Durnyev Looks for a Boyfriend”

Ukrainian women Iryna, Viktoriya, Diana, Kateryna, Nataliya, and Yana, who were previously detained for a nude photoshoot in Dubai, appeared on the popular show of TV host Oleksiy Durnyev called "Durnyev Looks for a Boyfriend."

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Breaking news

14.07.2026, 16:32 • Politics