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He is a wanted criminal in Netherlands, of which he holds a passport. On 12 January 2021, a container ship carrying 739.5 kilos of cocaine from Durban was caught in Rotterdam in the Netherlands. In November 2022, Gacanin was arrested in Dubai as a prime suspect in organising, a brokering and financing the cocaine consignment from Durban.
Arif Masood Naqvi (born 13 July 1960) is a Pakistani-Kittian businessman, who was the founder and chief executive of the Dubai-based private equity firm, The Abraaj Group and Aman Foundation. The Abraaj Group was founded in 2002 and operated in Africa, Asia, Latin America, Middle East, Turkey and Central Asia, and is currently in liquidation ...
According to the arrest warrant for Gbagbo, the crimes occurred in and around Abidjan, including in the vicinity of the Golf Hotel, and in the western part of the country from 16 December 2010 to 12 April 2011. [67] Gbagbo was detained by forces loyal to Ouattara in the presidential residence on 11 April 2011. [161]
The Criminal Assets Bureau raided Liam Byrne's companies and the High Court found them not to be legitimate businesses. [1] McGovern was also targeted and his assets were seized as he was part of the Byrne Organised Crime Group. McGovern, Byrne and other gang members left Ireland for Dubai.
Tierra Allen is latest victim of alleged rental car extortion attempt targeting tourists
An online influencer has been arrested in Dubai over a satirical TikTok video in which he portrays a brash Emirati on a spending spree inside a luxury car showroom. The comedic sketch, in which he ...
Thomas Petters, American masquerading as a business man who turned out to be a con man; former CEO and chairman of Petters Group Worldwide; [45] resigned his position as CEO in 2008 amid mounting criminal investigations; [46] later convicted for turning Petters Group Worldwide into a $3.65 billion Ponzi scheme; [47] sentenced to 50 years in ...
Detained in Dubai also thanked Ohio senator and Republican vice presidential nominee JD Vance for his "help and support" in the safe return of the Airforce veteran and his brother.