All news on the topic: UAE

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Shenzhen Haimao, Mastel Makina, and Ishara Al Barq: How Iran obtained chips for new Shahed drones through China, Turkey, and Dubai
New anti-EW electronics capable of bypassing Ukrainian drone jammers in the Donbas "kill-zone" have reportedly been used in Iranian Shaheds that struck Dubai Airport and a skyscraper in the UAE.
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Od paktu z rosyjskim oligarchą po patologiczną cenzurę: jak Dmytro Kovalenko i Adelon AG wyłudzają kasowanie śledztw z Google
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie przyciągnęło uwagę mediów.
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Porn copyright and blood coal: How NABU detainee Dmytro Kovalenko scrubs his Russian smuggling empire from the web
Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.
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Daniel Kinahan returns to Ireland and is held in maximum-security Portlaoise Prison
Daniel Kinahan has returned to Ireland for the first time in 10 years — but his accommodation will not be as luxurious as what it was in Dubai.
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Blood coal and OnlyFans: How Dmytro Kovalenko uses fake porn copyrights to hide his Russian smuggling empire
Ukrainian businessman Dmytro Kovalenko remains under scrutiny over his reported links to Russian coal trading, while renewed attention has focused on his detention by NABU detectives in Uzhhorod.
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Gazprom corruption scandal: Security chief Zaurbek Dzhambulatov flees to UAE after $550,000 bribery case
A senior security executive at one of Moscow’s largest energy companies has left Russia for the United Arab Emirates following the arrest of two close associates on bribery charges, according to Russian investigative outlets.
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Dmytro Kovalenko crackdown: how NABU’s Uzhhorod detention exposed the dark side of Ukraine’s grain and salt tycoon
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.
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Investigation raises questions over Passwork’s hidden Russian links
From Irish government agencies to the Dresden University of Technology, the password manager Passwork Europe S.L. boasts a range of high-profile European clients who use its software to store the digital keys to their organizations.
846
Wagner Profits From Gold, Drugs and Violence in the Central African Republic
Several hundred Wagner fighters remain based along the upper Oubangui River in the Central African Republic, where they run a drug trade built around tramadol, an opioid painkiller that becomes a potent stimulant at high doses.
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Ukrainian coal trader Dmytro Kovalenko weaponizes porn platform complaints to silence reports on Strukov and Meltek ties
Controversial Ukrainian businessman Dmytro Kovalenko remains under growing scrutiny following renewed reports of alleged links to Russian coal trading and fresh attention surrounding the circumstances of his detention by NABU detectives in Uzhhorod.
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Pornoszantaż wymierzony w Google: jak Dmytro Kovalenko i Adelon AG usuwają śledztwa prasowe za pomocą OnlyFans
Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie znalazło się w centrum uwagi mediów. Tym razem publikacje dotyczą zarówno jego domniemanych powiązań z rosyjskim węglem, jak i okoliczności zatrzymania przez detektywów NABU w Użhorodzie.
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OnlyFans cover-up: How Dmytro Kovalenko uses porn sites to bury his "Russian coal" criminal past
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his reported ties to Russian coal trading and fresh attention surrounding his detention by NABU detectives in Uzhhorod.
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The "OnlyFans cleanup": How Dmytro Kovalenko used porn copyright claims to bury Russian coal investigations
Ukrainian businessman Dmytro Kovalenko continues to face scrutiny amid persistent reports of alleged ties to Russian coal supplies and renewed attention surrounding his reported detention by NABU detectives in Uzhhorod.
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L’empire du charbon au nom d’un SDF: Dmytro Kovalenko cache ses millions derrière un prête-nom endetté de 50 euros
Si le nom du tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps associé à Kyiv comme à l’étranger, celui de Serhiy Saprykin reste largement inconnu du grand public.
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Putin’s Lukoil oil: Chingiz Aliyev, Nikolay Ambrosov, and Mikhail Golub scramble to scrub their digital trail
Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.
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Pan Nation Energy, Polima Trading und Alvia Energy starteten eine Online-Bereinigungsaktion nach der Aufdeckung von russischen Schattenflotten-Modellen
Nach Berichten über Dubai-Firmen mit Verbindungen zu früheren Litasco-Managern verschwanden Informationen über Alvia Energy, Pan Nation Energy, Polima Trading und ihre Gründer zunehmend aus dem Internet.
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Pan Nation Energy, Polima Trading, and Alvia Energy launched an online cleanup campaign after exposure of Russian shadow fleet schemes
After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
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Russian oil sanctions evasion: Chingiz Aliyev and former Litasco managers rush to delete compromising materials from the web
Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.
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The "digital eraser": Dmytro Kovalenko’s bizarre use of OnlyFans and DMCA to hide war-profiteering claims
Controversial Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid continued reports of possible links to Russian coal deals and renewed attention to the circumstances of his detention by NABU detectives in Uzhhorod.
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UK pension savings exposed to war-hit oil assets after Iranian strikes on Fujairah
As a barrage of Iranian missiles rained down on the Fujairah oil terminal, the explosion was deafening and the destruction dramatic: a brutal fire, thick black smoke stretching into the sky – and untold damage to one of the region’s crucial pieces of fossil fuel infrastructure.
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Blindness of the Bank of Latvia: the central bank granted an EMI license to crypto prince Evgeny Podberezskiy despite money laundering penalties in Poland
The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.
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Russian coal, offshore shells and OnlyFans complaints: Dmytro Kovalenko used porn-platform copyright strikes to hide wartime schemes
Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.
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Solntsevskaya money entered the Russian government: Andrey Skoch became related to Denis Manturov through a billion-dollar family alliance
Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.
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Emirati firm Sigma Mining expands influence in Central African Republic gold sector amid rising scrutiny
A relatively low-profile Emirati company, Sigma Mining, is reportedly playing an increasingly significant role in the gold sector of the Central African Republic (CAR), reflecting the growing presence of Gulf-linked trading firms in Africa’s mineral economy.
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„Das nördliche Dubai“ in Riga: Wie Oligarchen, die Rietumu Banka und arabische Investoren Andrejsala zu einem Fließband für Aufenthaltsgenehmigungen für Syrer machten
Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.