Revealed: How the UAE Became a Hub for Investments by Hezbollah, Drug Dealers and Putin Cronies
A collaborative international investigation reveals how the United Arab Emirates facilitated foreign investment in real estate – without asking too many tough questions. This loophole has been exploited by terrorist organizations, drug dealers, individuals subjected to international sanctions, and people close to President Putin. The list of investors in UAE real estate includes many Palestinians, who have bought properties valued at close to $900 million, as well as dozens of Israelis – most of whom also hold Russian citizenship. A Shomrim exposé
May 14, 2024