Tag #Dubai

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dailymail.co.uk

🌐 85% Global Worthiness

Jun 4, 04:14

Kinahan Cartel's Planned Relocation to Kish Island Amidst Extradition Pressure

Facing increased pressure after the extradition of Sean McGovern from Dubai, the Kinahan cartel, known for drug smuggling and money laundering, is reportedly planning to relocate to Kish Island, Iran, a free-trade zone offering relaxed regulations despite being under Iranian protection, raising conc...

Kinahan Cartel's Planned Relocation to Kish Island Amidst Extradition Pressure

Facing increased pressure after the extradition of Sean McGovern from Dubai, the Kinahan cartel, known for drug smuggling and money laundering, is reportedly planning to relocate to Kish Island, Iran, a free-trade zone offering relaxed regulations despite being under Iranian protection, raising conc...

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What are the immediate consequences of Sean McGovern's extradition for the Kinahan cartel's operations and location?

The Kinahan cartel, a powerful Irish organized crime group operating in Dubai, is reportedly planning a relocation to Kish Island, Iran, due to the recent extradition of their associate, Sean McGovern, to Ireland. This move would place them under the protection of the Iranian government, which has a history of non-cooperation with Western authorities. The cartel's operations include drug smuggling, arms dealing, and money laundering.

china.org.cn

🌐 85% Global Worthiness

May 29, 10:13

Dubai Leads Global Luxury Real Estate Market in 2024

Dubai's luxury property market thrived in 2024, outpacing London and New York with 435 sales exceeding US\$10 million, driven by high-net-worth individuals, primarily from Saudi Arabia and India, targeting areas like Dubai Marina and Dubai Hills Estate; overall market transactions exceeded US\$207 b...

Dubai Leads Global Luxury Real Estate Market in 2024

Dubai's luxury property market thrived in 2024, outpacing London and New York with 435 sales exceeding US\$10 million, driven by high-net-worth individuals, primarily from Saudi Arabia and India, targeting areas like Dubai Marina and Dubai Hills Estate; overall market transactions exceeded US\$207 b...

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What factors contributed to Dubai's dominance in the global luxury real estate market in 2024?

In 2024, Dubai surpassed London and New York in luxury home sales, recording 435 sales of US\$10 million-plus properties. This success continued into 2025, with the first quarter showing the highest number of such sales ever recorded.

kathimerini.gr

🌐 85% Global Worthiness

Apr 28, 10:12

Assassination of Greek Mafia Leader Sparks Underworld Power Struggle

The assassination of Giorgos Moschoures, known as "Thamnakia," in Halandri, Athens, on Thursday is attributed to a contract killing, allegedly orchestrated by a Georgian national nicknamed "Entik," residing in Dubai, to seize control of the Greek nightlife sector, resulting in potential power shifts...

Assassination of Greek Mafia Leader Sparks Underworld Power Struggle

The assassination of Giorgos Moschoures, known as "Thamnakia," in Halandri, Athens, on Thursday is attributed to a contract killing, allegedly orchestrated by a Georgian national nicknamed "Entik," residing in Dubai, to seize control of the Greek nightlife sector, resulting in potential power shifts...

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What are the immediate consequences of Giorgos Moschoures's assassination for the Greek organized crime landscape?

The assassination of Giorgos Moschoures, a leading figure in Greece's underworld, on Thursday in Halandri, Athens, is believed to trigger significant restructuring within the Greek organized crime landscape. Authorities suspect the murder was a contract killing aimed at establishing dominance in the nightlife sector, following a pattern of similar killings in the last three years. A Georgian national nicknamed "Entik" or "Foni," residing in Dubai, is a key suspect, with reports suggesting he had placed a substantial bounty on Moschoures's head.

forbes.com

🌐 75% Global Worthiness

Apr 8, 10:13

Dubai's The Lana Hotel Showcases 'Quiet Luxury' and Personalized Wellness

The Lana, Dorchester Collection's first Middle Eastern hotel, opened in Dubai's Business Bay last year, offering 225 luxury rooms and suites with refined interiors, a rooftop pool, and the Dior Spa, reflecting a growing trend of personalized wellness in the region.

Dubai's The Lana Hotel Showcases 'Quiet Luxury' and Personalized Wellness

The Lana, Dorchester Collection's first Middle Eastern hotel, opened in Dubai's Business Bay last year, offering 225 luxury rooms and suites with refined interiors, a rooftop pool, and the Dior Spa, reflecting a growing trend of personalized wellness in the region.

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How does the Dior Spa at The Lana reflect broader trends in the Middle East's wellness sector?

The Lana's design, by Foster + Partners, and interior design, by Gilles & Boissier, reflect a shift towards 'quiet luxury' in Dubai's hospitality sector, contrasting with the city's often ostentatious style. This approach is further exemplified by the hotel's curated art collection and personalized wellness offerings at the Dior Spa. The hotel's name, 'Lana', signifying tranquility in Arabic, underscores this theme.

lexpress.fr

🌐 85% Global Worthiness

Mar 25, 10:12

France Secures First Forced Extradition from Dubai Since 2021

France extradited Mehdi Charafa, a drug trafficker and money launderer, from Dubai on February 18th, marking the first forced extradition since 2021 and demonstrating improved judicial cooperation between France and the UAE, despite ongoing challenges.

France Secures First Forced Extradition from Dubai Since 2021

France extradited Mehdi Charafa, a drug trafficker and money launderer, from Dubai on February 18th, marking the first forced extradition since 2021 and demonstrating improved judicial cooperation between France and the UAE, despite ongoing challenges.

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What is the significance of Mehdi Charafa's extradition from Dubai to France?

France secured the extradition of Mehdi Charafa, a drug trafficking and money laundering suspect, from Dubai on February 18th. This marks the first forced extradition from Dubai to France since 2021, highlighting improved judicial cooperation.

kathimerini.gr

🌐 75% Global Worthiness

Mar 18, 10:15

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

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How did the investigation uncover the involvement of the suspect in Halkidiki, including his business dealings and assets?

The investigation traced money laundering activities through purchases of properties, investments in the construction and hospitality sectors, and transactions involving a Thessaloniki-based company and a Dubai-based entity. The Dubai connection is significant as the suspected ringleader and an associate are residing there, evading extradition attempts by Greek authorities.

dailymail.co.uk

🌐 85% Global Worthiness

Jun 3, 16:14

SFO Investigates £400 Million Fraud Against Thurrock Council

The Serious Fraud Office is investigating a £400 million fraud against Thurrock Council, allegedly committed by Dubai-based Liam Kavanagh who spent £150 million on luxury items; the council is pursuing civil claims and the SFO is assisting.

SFO Investigates £400 Million Fraud Against Thurrock Council

The Serious Fraud Office is investigating a £400 million fraud against Thurrock Council, allegedly committed by Dubai-based Liam Kavanagh who spent £150 million on luxury items; the council is pursuing civil claims and the SFO is assisting.

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What are the immediate consequences of the SFO's investigation into the alleged £400 million fraud against Thurrock Council?

The Serious Fraud Office (SFO) launched an investigation into a £400 million fraud against Thurrock Council, allegedly perpetrated by Dubai-based solar tycoon Liam Kavanagh. Kavanagh's Rockfire Group convinced the council to invest in bonds for a green energy scheme, then allegedly misappropriated £150 million for personal use, including luxury properties and a private jet. This led to Thurrock Council's near bankruptcy in December 2022.

forbes.com

🌐 60% Global Worthiness

May 9, 22:11

Oma Cinema's Dubai Theater: A "Star Wars" Inspired IMAX Experience

A newly opened Oma Cinema in Dubai, a collaboration between Vox Cinema and IMAX, features seating pods reminiscent of the Galactic Senate from "Star Wars," offering a unique viewing experience despite compromises made during the refurbishment of an existing IMAX theater.

Oma Cinema's Dubai Theater: A "Star Wars" Inspired IMAX Experience

A newly opened Oma Cinema in Dubai, a collaboration between Vox Cinema and IMAX, features seating pods reminiscent of the Galactic Senate from "Star Wars," offering a unique viewing experience despite compromises made during the refurbishment of an existing IMAX theater.

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What potential future developments or innovations could arise from this unique cinema design, considering its current limitations?

The Dubai Oma Cinema represents a compromise between the original design concept and the limitations of a theater refurbishment. The placement of the seating pods at the back, rather than closer to the screen as initially envisioned, suggests a trade-off between visual impact and viewer comfort. Future Oma Cinema constructions built from the ground up could potentially offer a more complete realization of the original design.

german.china.org.cn

🌐 85% Global Worthiness

Apr 14, 13:16

China Opens New RoRo Shipping Route to Dubai, Boosting Auto Exports

On April 7th, 2025, the "Chang Fa Long" RoRo ship launched the first direct sea route between Beibuwan Port (Guangxi, China) and Jebel Ali Port (Dubai), carrying 200 Chongqing Changan vehicles; this 4,700-nautical-mile route reduces transit times by 4-10 days and boosts logistics efficiency by 10-15...

China Opens New RoRo Shipping Route to Dubai, Boosting Auto Exports

On April 7th, 2025, the "Chang Fa Long" RoRo ship launched the first direct sea route between Beibuwan Port (Guangxi, China) and Jebel Ali Port (Dubai), carrying 200 Chongqing Changan vehicles; this 4,700-nautical-mile route reduces transit times by 4-10 days and boosts logistics efficiency by 10-15...

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How does this new route improve upon traditional transportation methods for exporting vehicles from western China?

The new RoRo route significantly improves the logistics for Chinese automakers, particularly those in western China, like Chongqing. Previously relying on river or road transport to the east coast, this new sea route offers a more efficient intermodal solution, connecting land-based rail to sea transport. This is part of the New International Land-Sea Trade Corridor, a larger initiative to improve connectivity between western China and global markets.

bbc.com

🌐 85% Global Worthiness

Mar 29, 13:19

Ukraine Investigates Human Trafficking After Woman Found Injured in Dubai

A 20-year-old Ukrainian woman, Maria Kovalchuk, was found severely injured in Dubai after disappearing in early March; Ukrainian authorities opened a human trafficking investigation, while local authorities are also investigating.

Ukraine Investigates Human Trafficking After Woman Found Injured in Dubai

A 20-year-old Ukrainian woman, Maria Kovalchuk, was found severely injured in Dubai after disappearing in early March; Ukrainian authorities opened a human trafficking investigation, while local authorities are also investigating.

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What specific actions are being taken by Ukrainian authorities in response to the injuries sustained by Maria Kovalchuk in Dubai?

A criminal investigation has been launched in Ukraine regarding the trafficking of 20-year-old Maria Kovalchuk, who sustained severe injuries in Dubai. Kovalchuk disappeared in early March and was found a week later severely injured. She is now hospitalized, but her life is not in danger.

bbc.com

🌐 75% Global Worthiness

Mar 22, 22:10

Injured Ukrainian Woman Found in Dubai Hospital

A 20-year-old Ukrainian woman, Maria Kovalchuk, was found critically injured in a Dubai hospital on March 12th, possibly after falling from a construction site; the Ukrainian consulate is assisting, and local police are investigating.

Injured Ukrainian Woman Found in Dubai Hospital

A 20-year-old Ukrainian woman, Maria Kovalchuk, was found critically injured in a Dubai hospital on March 12th, possibly after falling from a construction site; the Ukrainian consulate is assisting, and local police are investigating.

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What are the immediate circumstances and implications of the critical injuries sustained by the Ukrainian citizen in Dubai?

On March 12th, 20-year-old Ukrainian citizen Maria Kovalchuk was hospitalized in Dubai in critical condition after sustaining injuries, possibly from a fall at an unauthorized construction site. The Ukrainian consulate, alerted on March 20th, is actively assisting, cooperating with local authorities investigating the incident.

kathimerini.gr

🌐 85% Global Worthiness

Mar 17, 10:10

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

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What roles did Anton and other associates play in the events leading up to and including the murder of Yannis Skaftouros?

The investigation into the 2019 murder revealed a network of associates involved in various criminal activities. Police surveillance of a key suspect, known as "Anton," led to the discovery of meetings involving members of the ring and one of the victims, Yannis Skaftouros, ultimately resulting in Skaftouros's murder. The investigation revealed evidence of money laundering through shell companies and investments in various sectors.

Showing 13 to 24 of 39 results