Leaked documents reveal arms dealers, drug lords, and torturers buying property in Dubai, with ties to terrorist organizations like Hezbollah and Houthi rebels. Wealthy Pakistanis own $12 billion worth of Dubai properties. Businessmen accused of funding Hamas and other groups evade sanctions by trading in Dubai real estate.
Wealthy Pakistanis own a staggering $12 billion worth of property in Dubai, reveals shocking data leaks Avantika Singh share all the details #Pakistan #Dubai #DubaiUnlocked https://t.co/oCBl4sWHBb
🔺 EXCLUSIVE: Businessmen accused of funding terrorist groups have been avoiding sanctions and making millions secretly trading in Dubai properties, The Times can reveal 🧵 (1/8) https://t.co/1y1fYHKcEQ
Leaked documents reveal the arms dealers, drug lords, and torturers buying property in Dubai, a haven for fugitives. Story: https://t.co/IV0glW3731 https://t.co/HzelrsmmdM
Businessmen accused of funding Hamas, Hezbollah, Islamic Jihad and the Houthis have made millions secretly trading in Dubai properties despite being sanctioned, The Times can reveal. Day two of our #DubaiUnlocked investigation. With @Effy_Yeomans https://t.co/s13ThJVM0t
Numerous people linked to groups targeted with U.S. sanctions as terrorist organizations, such as Hezbollah and Houthi rebels, appear to have bought real estate in Dubai. https://t.co/T16d4vEVBB
Good morning, America. This was our most read story while you were sleeping. Malaysia overtakes Thailand as ASEAN's second-biggest auto market https://t.co/pp75cCMUIL
NEW: Leaked documents reveal the arms dealers, drug lords, and torturers buying property in Dubai, a haven for fugitives. Story: https://t.co/IV0glW3ESz https://t.co/7pO6NCyPj7
Good morning, Asia. This was our most read story while you were sleeping. Terrorist groups suspected of funneling money to Dubai properties. https://t.co/eMoaEn1yNs
Good morning, Asia. While you were sleeping, this was our most-read story https://t.co/HjQPEyJbrP