Dubai property register leaks expose scores of alleged criminal owners - OCCRP

'Dubai Unlocked', an investigation of leaked Dubai property records by 75 international media outlets, coordinated by the Organised Crime and Corruption Reporting Project (OCCRP), has identified among foreign owners multiple criminal suspects, sanctioned individuals and politically exposed persons (PEPs) accused of corruption.

'Dubai Unlocked' [1], an investigation of leaked Dubai property records by 75 international media outlets, coordinated by the Organised Crime and Corruption Reporting Project (OCCRP), has identified among foreign owners multiple criminal suspects, sanctioned individuals and politically exposed persons (PEPs) accused of corruption.