Wednesday, May 15, 2024

Terrorist groups suspected of funneling money to Dubai properties

Terrorist groups suspected of funneling money to Dubai properties Terrorist groups suspected of funneling money to Dubai properties

TOKYO -- Numerous people linked to groups targeted with U.S. sanctions as terrorist organizations, such as Hezbollah and Houthi rebels, appear to have bought real estate in Dubai, based on data relating to hundreds of thousands of properties obtained by the Center for Advanced Defense Studies (C4ADS).Report: Under-probe Aman Palestin suspected of funnelling donations to a  separate company investing in gold, property | Malay Mail

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