Forthe past year reporters from The Times, The Sunday Times and News Corp Australia have been unlocking the secrets of the global cocaine industry for a new podcast, Cocaine Inc. This is the inside story of the British beauticians recruited as cash mules by a criminal mastermind. In Dubai’s gold souk two British drug dealers...
The UAE has been accused of being a leading recipient of tens of billions of dollars worth of gold smuggled out of Africa every year, reflecting growing concern over the illicit trade in the region’s precious metals. In a comprehensive study, Swissaid estimated that about 435 tonnes of gold worth about $31bn were exported undeclared...
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...
WHILE much of the world remains fixated on the torrent of horrific news from Israel and the Palestinian territories, the appalling war in Sudan is getting next to no media attention. Even in the months before the Hamas terrorist attack of October 7 and the subsequent continual bombardment of the Gaza Strip by the Israel...
One targeted company, Industrial Resources General Trading, is a Dubai-based company sanctioned for importing gold from the Central African Republic and paying the Russian mercenary outfit in cash sent directly to Moscow. It is the first Emirati company sanctioned in relation to Wagner. OFAC previously targeted another United Arab Emirates (UAE) based firm, Kratol Aviation, for...
Zimbabwe on Tuesday said it will investigate allegations of gold smuggling and money laundering against some people linked to the country’s President Emmerson Mnangagwa, which were raised in a documentary produced by Qatar-based broadcaster Al Jazeera. The ‘Gold Mafia’, a four-part documentary that first aired early this month, alleges that syndicates with close links to government...