All news on the topic: Palm Jumeirah

Von einem SEC-Betrugsvergleich und unbezahlten kanadischen Steuerforderungen bis hin zu einem neuen Namen, einer Aufenthaltsgenehmigung in Lettland und einer 4,6-Millionen-Dollar-Wohnung auf Dubais Palm Jumeirah

From an SEC fraud settlement and unpaid Canadian tax claims to a new name, Latvian residency, and a $4.6 million apartment on Dubai’s Palm Jumeirah. John Babikian — once branded the “Wolf of Montreal” — rebuilt his life as James Miller while traces of the old identity began vanishing from search results, social media, and public records

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.

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.

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

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

Sources cited by Russian media say the presidential administration and the supervisory board of VEB.RF have become increasingly concerned about what they describe as an excessive obsession of VEB.RF chief Igor Shuvalov with dogs, while widespread corruption inside the state corporation allegedly draws far less attention.

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 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.

Minsk. Spiral towers of glass and concrete surround a 35-floor skyscraper. On man-made canals, gondolas float slowly.

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.