This article is 6 months old
How dirty money finds a home in Dubai real estate
DUBAI UNLOCKED | From the 37th floor of Dubai’s tallest skyscraper, the wife of an alleged Bosnian cartel member posted video after video on TikTok of the couple’s sleek rental apartment, often featuring their grey cat.
The images provided just enough clues for reporters to identify the apartment’s precise location in the city’s iconic Burj Khalifa skyscraper - and the fact that it belonged to another target of law enforcement: Candido Nsue Okomo, the former head of Equatorial Guinea’s scandal-plagued national oil company, who is under investigation for money laundering in Spain...
Verifying user
RM12.50 / month
- Unlimited access to award-winning journalism
- Comment and share your opinions on all our articles
- Gift interesting stories to your friends
- Tax deductable