Elmedin Konaković, Minister of Foreign Affairs of Bosnia and Herzegovina, denied allegations of ties to the “Tito and Dino” drug gang. He claims that he is the target of certain media close to the former regime, and that he will resign if any of the allegations incriminating his name are proven. The EUROPOL document is...
Mr. Navalny, 47, had lost consciousness and could not be revived, according to media reports. “If someone dies in the custody of the State, the presumption is that the State is responsible – a responsibility that can only be rebutted through an impartial, thorough and transparent investigation carried out by an independent body,” said OHCHR spokesperson Liz Throssell,...
UAE-backed deal could be disastrous for UK government and freedom of press, opponents say. MPs have attacked the proposed UAE-backed takeover of the Telegraph newspapers, warning that it is impossible to “separate sheikh and state” and calling for further investigations to be launched before the deal “turns into a disaster for the government”. Julia Lopez,...
VIDEO INVESTIGATION For two years, Bertrand Monnet, a professor at Edhec and specialist in the economics of crime, filmed all the stages of the business model of the Sinaloa cartel in Mexico for “Le Monde”. In this third episode, we go to Dubai with the “narco” and their financial advisors to learn how to launder...
Move is aimed to ensure the Government’s review of the proposed deal is not impeded upon. The Culture Secretary has blocked an Abu Dhabi-backed fund from taking control of The Telegraph while she carries out a review of a proposed takeover deal. Lucy Frazer today issued a “hold separate” order that prohibits ownership of the...
This paper has a proud history of promoting women’s voices, including mine. It has to continue in that vein. Our government has passed the ;rst test. In issuing a Public Interest Intervention Notice (PIIN) in response to the United Arab Emirates funded bid to buy the Telegraph titles and The Spectator magazine, culture secretary Lucy...
The UAE government has repatriated the body of a Filipina domestic worker who died last month, and launched an investigation into the findings of a Guardian report on the recruiters that brought her into the country. When Vergie Tamfungan, 39, died on 25 September, she was being held in her recruiter’s accommodation in the emirate of Sharjah...
Politicians and activists are calling for Dubai and the United Arab Emirates to be blacklisted over its failure to observe sanctions against Russian oligarchs and stem the flow of dirty money flowing through the UAE. Western countries including the US and UK hit Russia with stringent sanctions in February after Russia invaded Ukraine. This prompted some oligarchs to...
Call to Blacklist Dubai and UAE Over ‘Dirty Money’ and Oligarchs. Politicians and activists are calling for Dubai and the United Arab Emirates to be blacklisted over its failure to observe sanctions against Russian oligarchs and stem the flow of dirty money flowing through the UAE. Western countries including the US and UK hit Russia with...
Two British men who spent time in detention in the United Arab Emirates have testified in Paris that an Emirati security official who is now the president of Interpol was responsible for their alleged torture. Matthew Hedges, an academic imprisoned in the UAE for seven months on espionage charges he denies, and Ali Issa Ahmad, who was detained...