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The Kinahans in Dubai: Is their empire beginning to crumble?

Give Me a Crash Course in . the latest news on the Kinahan crime family

United arab emiratesCaoimhe robinsonDaniel kinahanChristopher kinahanBurj khalifaCentre for advanced defenceIrish timesAdvanced defence studiesChristopher juniorPalm jumeirahUnited arab

Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties

At least 126 properties worth more than $197 million were involved. Read more at straitstimes.com.

United statesUnited arab emiratesSu jianfengSu sihaiMinistry of law minlawEmaar propertiesCentre for advanced defence studiesDubai landFidu property real estate brokerageOrganised crimeCorruption reporting projectDubai unlockedAdvanced defence studies

Dubai leaks show Pakistan is a poor country with rich people

Pakistan News: Pakistan may be cash-strapped but some of its citizens, including the current president's family, own properties worth billions in Dubai

United statesUnited arab emiratesCentre for advanced defence studiesAdvanced defence studies

The emirate s dark underbelly - Newspaper

Individuals accused of heinous crimes in Pakistan have stashed ill-gotten gains in Dubai, including family members of Rao Anwar.

United arab emiratesUnited statesUnited kingdomRao anwarAl safaBurj khalifaHadaeq sheikh mohammed rashidMukhtar hamid shahZahid mukhtarNaqeebullah mehsudKidney centreExchange towOrganised crimeCorruption reporting projectAdvanced defence studiesDubai hills est

Ex-govt officials, bankers own properties in Dubai: report

ISLAMABAD: More than a dozen retired military officials and their families, as well as bankers and bureaucrats, own properties in upscale Dubai areas, according to data revealed by the OCCRP’s.

Abuz abyUnited arab emiratesUnited statesMaj genr arifMarshalr saleem tariqGenr najamGen shafaatHassan gillaniAl thanyahGen afzal muzaffarAzad jammuGen alam jan mehsudAl hebiahGenr anis bajwaBurj khalifaMarina burj khalifa

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