Law enforcement agencies from around the world have shut down a global malware network which stole $5.9bn (£4.65bn) and is linked to other crimes, the US Department of Justice (DOJ) has said. The DOJ partnered […]
The United Arab Emirates (UAE) has extradited British trader Sanjay Shah to Denmark over tax fraud charges worth £1.46bn, his lawyers say. Mr Shah, who lives in Dubai, is accused of participating in fraudulent share […]
A London court has thrown out a 145m euros (£126m) legal case brought by a former lover of the ex-king of Spain. Danish businesswoman Corinna zu Sayn-Wittgenstein-Sayn had accused Juan Carlos of directing a campaign […]
South Africa’s bid to have two brothers from the wealthy Gupta family extradited from the United Arab Emirates (UAE) has failed. Atul and Rajesh Gupta are accused in South Africa of profiting from their close […]
A drug “super cartel” that controlled about a third of Europe’s cocaine supply has been dismantled, police have announced. Dubbed Operation Desert Light, 49 people were arrested across six European countries, the EU’s police agency, […]
Two brothers from the wealthy Gupta family have been arrested in the United Arab Emirates, the South African government has announced. Atul and Rajesh Gupta are accused in South Africa of profiting from their close […]
A British football coach has been jailed for 25 years in Dubai after four bottles of vape liquid containing cannabis oil were found in his car. Billy Hood from Notting Hill, west London, was arrested […]
Abduction, forced return, torture and a campaign of intimidation. On Thursday the damning allegations made against the billionaire ruler of Dubai, Sheikh Mohammed Bin Rashid Al-Maktoum, by his former wife, Princess Haya Bint Al-Hussain, became […]
The estranged wife of the ruler of Dubai – one of the most high-profile leaders in the Middle East – has asked for a forced marriage protection order in a UK court. Sheikh Mohammed Al […]
A British woman is facing two years in jail in Dubai for calling her ex-husband’s new wife a “horse” on Facebook, campaigners have said. Londoner Laleh Shahravesh, 55, was arrested at a Dubai airport after […]
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