Tag: Dubai
-
Ahmed Gadalla’s Airbus aircraft and the Malta link
According to the investigation by The Sentry, Ahmed Gadalla owns an Airbus aircraft, the Airbus ACJ319 (serial number 10673) via his Dubai-based company, Al Mored Oasis General Trading. This is also the company which owns, Ahmed Gadalla’s Maltese-based company, International Seaport Holdings. Ahmed Gadalla bought International Seaport Holdings from Ahmed Ben Halim. He is using…
-
The fading lustre of Dubai
Dubai in the United Arab Emirates is under attack by Iranian drones and missiles. The airport (footage below), and civilian buildings have been targeted along with the US military installations across the UAE. The attacks have prompted a wide exodus of expats who have lived in Dubai for its generous tax concessions and on which…
-
Dubai business district bombed by Iranian drones
Iran launched a barrage of drones toward Dubai’s business and financial district earlier this morning. Debris from intercepted drones caused damage in the Dubai International Financial Centre (DIFC) area, including parts of nearby commercial buildings, though no major casualties were reported. Authorities in the UAE are also arresting residents, including influencers and foreign workers for…
-
Unemployed and holidaying in Dubai
Tammy Caruana, who is currently under arrest over charges of defrauding up to 200 victims of €1 million left an extensive trail of evidence about the use of her stolen proceeds on TikTok. Apparently, she also flew to Dubai with her friends, one of whom has publicly identified herself after sending us a barrage of…
-
Prime Minister Pedro Sánchez takes on big US tech while embracing the Chinese Surveillance State
On Tuesday February 3rd, Spanish Prime Minister Pedro Sánchez gave a speech at the World Governments Summit in Dubai and announced a major reform to regulate online social media. The proposed reform has also been officially announced by the Prime Minister’s office but no details have been published yet. One of the proposed reforms is that…
-
Money laundered from the public hospitals concessions in Emirati banks went unchecked
We can never be sure of the extent of the money that has been siphoned off from the public hospitals concession because significant sums of money were laundered in banks in the Emirates. The Magisterial Inquiry is lacking in details about the money transfers in banks in the Emirates indicating there was no effort by…
-
Here’s the document from Dubai proving that Adnan Ahmadzada owns Oilmar
Press sources are stating that Adnan Ahmadzada‘s company Oilmar is being bought by the management after Adnan Ahmadzada was arrested on charges relating to oil fraud. Oilmar is one of the companies that Adnan Ahmadzada owns along with Alkagesta. His ownership of Oilmar is hidden beneath various shell companies and different representatives that front him.…
-
Crashing out with a loaded Dubai bank account after threatening your own people: Joseph Muscat
Joseph Muscat’s propogandists who are engaged in PR and media campaigns to fight for his reputation and attack his critics will say that Joseph Muscat is hated because he brought great success to the Labour Party. It’s the same old pathetic excuse by the grifters and fraudsters who have got nothing worthy to say and…
-
Andrew and Tristan Tate to be extradited to the UK and faces charges over rape and human trafficking
Andrew and Tristan Tate have been served with charges issued by the British Crown Prosecution Service. The charges, prompted by reports filed by four women in the UK, were handed to the Tate brothers personally by the prosecutor in Bucharest, Romania and they are to be extradited to the UK. Both brothers will be charged…
-
Joseph Muscat is on a flight to Dubai with Charlon Gouder and Diane Izzo
Currently, the previous Premier and Corrupt Person of the Year in 2019, Joseph Muscat is on a flight to Dubai with his favourite sidekick, Charlon Gouder, and business partner Diane Izzo. Joseph Muscat is travelling with a diplomatic passport whilst being accused in court of embezzling and laundering millions of euros in public funds. Mark…
-
Joseph and Michelle Muscat’s travels revealed by Jason Azzopardi
Following my story of Michelle Muscat’s visit to Zurich, Jason Azzopardi managed to get the complete travel itinerary of Joseph and Michelle Muscat for the coming weeks. Yesterday, while Michelle Muscat was traveling to Zurich, Joseph Muscat went to Dubai and is expected to keep traveling to China soon after. Further more, according to Jason…
-
Malta’s top ex-cocaine importer Christian Borg was in Dubai last week laundering his drug proceeds
The United Arab Emirates is an incredibly surreal place. You can get arrested and sent to jail in the UAE even if they find traces of marijuana in your blood stream. However, if you are a millionaire drug-dealer, you can go there to launder your money with no questions asked. They apply Islamic law on…
