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Region / Middle East

United Arab Emirates

Latest investigations and reports from across United Arab Emirates

Featured

The Uzbek President’s Son-In-Law Secretly Acquired a UAE Passport While Serving as a Top Security Chief

United Arab Emirates

3 weeks ago

NEWS EXCLUSIVE

Former Mother-In-Law of Dismissed Ukraine Prosecutor General Denies Buying Dubai Villa

Corruption Ukraine

2 months ago

Alleged Irish Crime Boss Charged After UAE Extradition

Organized Crime United Arab Emirates

2 months ago

From Tehran to Texas: How a Convicted Iranian Pyramid Scheme Ringleader Built a New Life in the U.S.

Money Laundering Iran

2 months ago

Pentagon Fuel Subcontractor Owned by Alleged Front for U.S.-Blacklisted Brothers

Sanctions United States

Latest

1 week ago

The Uzbek President’s Son-In-Law Secretly Acquired a UAE Passport While Serving as a Top Security Chief

Power and Influence Uzbekistan

3 weeks ago

NEWS EXCLUSIVE

Former Mother-In-Law of Dismissed Ukraine Prosecutor General Denies Buying Dubai Villa

Corruption Ukraine

2 months ago

Alleged Irish Crime Boss Charged After UAE Extradition

Organized Crime Ireland

2 months ago

From Tehran to Texas: How a Convicted Iranian Pyramid Scheme Ringleader Built a New Life in the U.S.

Money Laundering United States

2 months ago

Pentagon Fuel Subcontractor Owned by Alleged Front for U.S.-Blacklisted Brothers

Sanctions United States

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