A recent investigation titled 'Dubai Unlocked' has revealed that members of the Kinahan family, including the wife of crime boss Daniel Kinahan, have been disposing of millions of euros worth of property in Dubai. This comes as they face increasing pressure from international sanctions, particularly those imposed by the US government in 2022. The findings are based on leaked records.
🔺 EXCLUSIVE: The wife of the notorious crime boss Daniel Kinahan has been selling and letting high-end Dubai properties despite international attempts to freeze her husband’s assets ⬇️ https://t.co/cbF1K1M2tW
Following the announcement of sanctions targeting the Kinahan gang by the US government in 2022, large parts of this property empire have been sold off, netting the family significant profits, according to leaked records https://t.co/Ton9NtGw2a
Dubai Unlocked – Investigation: Members of the Kinahan family have been disposing of millions of euro worth of property in Dubai as they come under increasing pressure from international sanctions, an Irish Times investigation has found. An analysis of leaked property records… https://t.co/dDNWa1IU97
How Kinahan cartel’s Dubai properties were secretly sold off after crime gang hit by US sanctions https://t.co/RHFj4xKdJx
1/@Forbes investigated and mapped out homes worth $600 million owned by 22 billionaires in Dubai, including Binance's CZ and Mukesh Ambani, Asia's richest person. Dig into #DubaiUnlocked, a project with @OCCRP @e24 @C4ADS and others here: https://t.co/ajbnMBsoAq
Kinahan cartel’s Dubai properties: Empire worth millions of euro is secretly sold off https://t.co/gA6CoIh2XU
How Kinahan cartel’s Dubai properties were secretly sold off after being hit by US sanctions https://t.co/B9DjNaxIPZ
Drug lords. Notorious politicians. Terrorism financiers. In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market. Who are they? Come see. Welcome to #DubaiUnlocked. https://t.co/moAcWCXeKn
EXCLUSIVE: Terrorist groups suspected of funneling money to Dubai properties https://t.co/J9RAAzxZXb
New project around the corner! #DubaiUnlocked https://t.co/ioTUddcmnj