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Pakistanis own property worth $11bn in Dubai

ISLAMABAD: A global collaborative investigative journalism project has revealed the ownership of properties of the global elite in Dubai. The list includes political figures, globally sanctioned.

Mashreq bankUnited arab emiratesNorth west frontierUnited kingdomUnited statesDubai islamic bankSaudi arabiaZulfiqar ali badrSharjeel inam memonSaad siddique bajwaKhawaja asifAli iqbal bajwaMohsin naqviAbu dhabiSohrab dinshawSharjeel memon

Data leaks reveal over 300 Malaysians listed as property owners in Dubai

PETALING JAYA: Over 300 Malaysians have been identified as owners of more than 500 properties at the gulf city of Dubai in the United Arab Emirates (U.

United statesUnited arab emiratesMalaysia generalBurj khalifaShah rukh khanNorway centre for tax researchDubai land departmentDubai unlockedPalm jumeirahTax researchAdvanced defense studiesOrganized crimeCorruption reporting project

Leaked Dubai property files link luxury flats to OneCoin crypto scammers

Leaked Dubai property files link luxury flats to OneCoin crypto scammers
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United arab emiratesNew brunswickGeorgetown universityDistrict of columbiaUnited statesBritish virgin islandsSofiya gradCity ofUnited kingdomKevin hallRuja ignatovaKarl sebastian greenwoodDaniel kinahanFrank schneiderSauod almutawaKari wahlroos

Kinahan investigation: How the cartel s Dubai properties were secretly sold off – The Irish Times

Kinahan investigation: How the cartel s Dubai properties were secretly sold off – The Irish Times
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomUnited statesIan dixonEddie hutchDaniel kinahanAl safaChristopher kinahanAl meskRobert mugabeSharm el sheikhAfrica jacob zumaRoy mccombSaud abdulaziz almutawaDavid byrneBenazir bhutto

The Dubai property empire linked to the Kinahan cartel: Wife of Irish drug kingpin Daniel Kinahan is selling and letting millions of pounds worth of real estate in Gulf state despite international bid to freeze her fugitive husband s assets, records show

The Dubai property empire linked to the Kinahan cartel: Wife of Irish drug kingpin Daniel Kinahan is selling and letting millions of pounds worth of real estate in Gulf state despite international bid to freeze her fugitive husband s assets, records show
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

United arab emiratesSouth africaUnited statesHong kongSharm el sheikhJanub sinaBurj al arabAl iskandariyahUnited kingdomChristopher vincent kinahanChristopher vincentTyson furySteigenberger alcazarWilliam mcmurryCaoimhe robinsonDaniel kinahan