The Dubai Unlocked investigation reinforces the need for ongoing scrutiny of efforts by the United Arab Emirates (UAE) to prevent and detect dirty money being invested in the country, Transparency International said today. Authorities in the UAE should now investigate the revealed cases and take action if there is suspicion that properties were purchased with...
In 2023, Caoimhe Robinson bought a 20,569-square-foot villa, still under construction, for about $2.1 million in an upscale section of Dubai, close to Zayed University. Even unfinished, the structure’s white walls, arched doorways and red roof call to mind an elegant Mediterranean retreat, one befitting an area that one real estate website describes as “a...
Eswatini’s king professed to have a bold plan for a thriving economic zone. ICIJ uncovered two phantom gold refineries channeling millions of dollars to Dubai through it. Against a backdrop of rolling hills and sugar cane fields, a generous stretch of cleared land borders the small industrial town of Matsapha in central Eswatini, a tiny...
As the glittering skyscrapers of Dubai continue rising ever higher, new evidence shows this glitzy emirate has also constructed a massive offshore haven enabling some of the world’s most repressive regimes and drug cartels to shield wealth and escape consequences for human rights abuses. An in-depth investigation drawing on leaked property records and intelligence sources...
Ugandan authorities are currently detaining Stephen Tarus, Kenya’s former Assistant Minister for Internal Security, on charges of smuggling gold into the country using counterfeit documents. Arrested last week, Mr. Tarus was brought before a Ugandan anti-corruption court on Wednesday to face accusations of falsifying export documents, as stated by the Uganda Revenue Authority (URA). The...
Bertrand Monnet is a professor, but his field work and research is a little… unusual. Bertrand Monnet is a professor of economic crime at EDHEC Business School in Lille, France. But he’s not like the professors you had at university, quietly sinking five pints of ale in the local each night before plodding off home to watch Blackadder repeats....
The new documentary titled “Man on the Run” explores the massive 1MDB scandal, where billions vanished from Malaysia’s sovereign wealth fund. At the center was Malaysian businessman Jho Low, the fugitive accused of masterminding the historic fraud. But Low had help from the highest ranks of government and society. The film features interviews about Low’s...
The new documentary titled “Man on the Run” explores the massive 1MDB scandal, where billions vanished from Malaysia’s sovereign wealth fund. At the center was Malaysian businessman Jho Low, the fugitive accused of masterminding the historic fraud. But Low had help from the highest ranks of government and society. The film features interviews about Low’s...
Man on the Run: Uncovering the Dark Underbelly of Power and Corruption. A new documentary uncovers the truth behind one of the biggest corruption scandals involving Hollywood celebrities, Wall Street bankers, UAE Diplomats and Washington movers and shakers. Written by Eagle
The Ukrainian National Agency on Corruption Prevention (Національне агентство з питань запобігання корупції, NACP) had added Emirates president Tim Clark to its International War Sponsors (ISW) list. According to the NACP, Clark was added to the list due to his affiliation with Dubai Port Word (DP World). The United Arab Emirates (UAE)-based company specializes in...