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...
Tag: InvestigativeJournalism
Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
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...
How international gold dealers exploited a tiny African kingdom’s economic dream
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...
Cop28 president denies on eve of summit he abused his position to sign oil deals
Sultan Al Jaber calls allegations false as the United Arab Emirates prepares to host the biggest Cop meeting yet. Sultan Al Jaber, the president of the UN Cop28 climate summit, has hit back strongly at reports he abused his position to try to sign oil deals with other governments, as the United Arab Emirates prepares to...
How torture, deception and inaction underpin UAE’s thriving sex trafficking industry
African women trafficked into the UAE are forced into debt and subjected to threats and violence, as they are kept in sexual slavery. The case of Christy Gold, who has been charged with sex trafficking in Nigeria, highlights the torment endured by these women in the UAE. On a pleasure boat cruising Gulf waters near...
‘Saka muchayita seyi’ – Mnangagwa’s ally chides Zimbabweans on Gold Mafia
PASSION Java, a self-proclaimed prophet and close ally of President Emmerson Mnangagwa has waded into the Gold Mafia scandal, telling Zimbabweans the alleged ongoing heists of their minerals do not matter. Java also claimed that Angel’s utterances were deliberate as he was part of a Central Intelligence Organisation (CIO) investigation into Al Jazeera itself and...