Ilman Shazhaev
International
UAE becomes ‘Mecca’ of criminals, terrorists, gangsters and scammers
While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai...
International
Chechen casino operator in Dubai tries to hide truth
Following publication of an exclusive report titled ‘Chechen man runs online casino business in Dubai’, an individual named Julia Malakhova, claiming herself as the...
