Notably, prominent figures from Pakistan are implicated, with properties valued at approximately USD 11 billion, Spearheaded by the Centre for Advanced Defence Studies (C4ADS) and backed by 74 media outlets spanning 58 countries, the project has uncovered the ownership of hundreds of thousands of Dubai properties by political figures, individuals under global sanctions, suspected money launderers, and criminals.
The data, obtained largely from 2020 and 2022, provides a detailed overview of residential properties owned by individuals, excluding those held by companies or located in commercial areas. Norwegian financial outlet E24 and the Organised Crime and Corruption Reporting Project (OCCRP) were key partners in this comprehensive sixmonth investigation.
Esta historia es de la edición May 16, 2024 de The Business Guardian.
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Esta historia es de la edición May 16, 2024 de The Business Guardian.
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