United Arab Emirates

South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...

The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...