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The emirate s dark underbelly - Pakistan

Individuals accused of heinous crimes in Pakistan have stashed ill-gotten gains in Dubai.

United arab emiratesUnited kingdomAl safaRao anwarHadaeq sheikh mohammed rashidZahid mukhtarMukhtar hamid shahBurj khalifaNaqeebullah mehsudExchange towKidney centreCorruption reporting projectDubai hills estHadaeq sheikh mohammedWadi al safaOld town

Daniel Kinahan was ordered to pay €2 5m to former business partner by Dubai courts in 2021, records show

The judgment, relating to a failed business deal, was later reversed after Kinahan appealed on a technicality

United arab emiratesRiast aliDaniel kinahanSarfraz ali riastChristopher kinahanCaoimhe robinsonAl safaInternational consortium of investigative journalistsDubai unlockedIrish timesInternational consortiumInvestigative journalistsAbu bakr hamad ali muhammad al muhairiHadif mohammedBinhuwaidin alktebiHaizum general trading

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

Kinahan investigation: How the cartel s Dubai properties were secretly sold off – The Irish Times

Kinahan investigation: How the cartel s Dubai properties were secretly sold off – The Irish Times
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomUnited statesIan dixonEddie hutchDaniel kinahanAl safaChristopher kinahanAl meskRobert mugabeSharm el sheikhAfrica jacob zumaRoy mccombSaud abdulaziz almutawaDavid byrneBenazir bhutto

How Kinahan cartel s Dubai properties were secretly sold off after crime gang hit by US sanctions – The Irish Times

How Kinahan cartel s Dubai properties were secretly sold off after crime gang hit by US sanctions – The Irish Times
irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomUnited statesEddie hutchBenazir bhuttoRobert mugabeDaniel kinahanSharm el sheikhAfrica jacob zumaSaud abdulaziz almutawaCaoimhe martina robinsonDavid byrneRoy mccombAl safaAl meskChristopher kinahan