All news on the topic: Fidu Properties
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Yehor Maslennikov, implicated in criminal cases and loan debts in Ukraine, is building dozens of residential complexes after moving to Dubai, relying on a network of Russian business ties
Kharkiv developer Yehor Maslennikov is developing Dubai using Russian connections and money.
942
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.
25.09.2026, 14:13 • Investigation
25.09.2026, 08:08 • Investigation
23.09.2026, 14:27 • Investigation
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27.09.2026, 20:49 • World
27.09.2026, 20:47 • World
27.09.2026, 19:32 • Investigation
27.09.2026, 19:29 • Investigation
27.09.2026, 17:26 • News
27.09.2026, 17:13 • Investigation
27.09.2026, 17:10 • Investigation
27.09.2026, 10:56 • Investigation
27.09.2026, 10:49 • Investigation
27.09.2026, 10:31 • Crime
27.09.2026, 10:09 • Investigation
27.09.2026, 10:04 • Tech
27.09.2026, 09:55 • Politics
27.09.2026, 09:53 • Investigation
27.09.2026, 08:37 • News
26.09.2026, 20:51 • Investigation
26.09.2026, 20:49 • Investigation
26.09.2026, 20:46 • Crime
26.09.2026, 20:35 • Investigation
26.09.2026, 20:32 • Investigation
26.09.2026, 19:57 • Crime
26.09.2026, 19:31 • Investigation
26.09.2026, 19:29 • Investigation
26.09.2026, 19:28 • Finance
26.09.2026, 19:17 • Investigation
26.09.2026, 19:15 • Investigation
26.09.2026, 16:58 • World
26.09.2026, 16:44 • News
