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Saturday, October 3, 2026

Al-Estiklal Newspaper

#criminal activity
The Kinahan Cartel in Dubai: Visas, Companies, and Property Raise Awkward Questions

The Kinahan Cartel in Dubai: Visas, Companies, and Property Raise Awkward Questions

2 months ago

The UAE offered the Kinahan cartel more than a place to store its money; it provided its leaders with secure neighborhoods, schools, services, and a luxury lifestyle that allowed them to present themselves as consultants, investors or sports executives.

This Is How Convicted British Criminals Bought Luxury Properties in Dubai from Prison

This Is How Convicted British Criminals Bought Luxury Properties in Dubai from Prison

Nuha Yousef

2 years ago

In a striking revelation, a British money launderer has been identified as purchasing two opulent apartments in Dubai while incarcerated in a prison in northern England.

Leaked Documents Reveal How the UAE Embraced the Irish Kinahan Crime Gang

Leaked Documents Reveal How the UAE Embraced the Irish Kinahan Crime Gang

Murad Jandali

4 years ago

Secret documents have shown how the Kinahan Organized Crime Group (KOCG) planned to open an import and export food business in Dubai with a projection profit of $6.8 million.