Leaks

The survey carried out for the Fifa Ethics and Regulation Watch think tank has shown that a mere one in nine (12 percent) of the public back football’s current “fit and proper test”, which is administered by the Premier League…
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They thought they were the new power in the Middle East. Nicknamed “Little Sparta” by General James Mattis, the former US defence secretary, the armed forces of the United Arab Emirates had a combat reputation stretching from Libya to…
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There are no mines under Dubai's sands with artisanal miners or children toiling away trying to strike gold. But there is the Dubai Gold Souk and refineries that vie with the largest global operations as the United Arab Emirates (UAE) …
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Financier David Rowland, who used Britain’s Prince Andrew as an unofficial door opener, has another close relationship with a member of royalty. This one lives in the Middle East, and executives at Rowland’s Banque Havilland referred to him…
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The widespread German magazine Der Spiegel highlighted the hidden issues of the UAE's growing funding of pressure groups in Europe to gain influence and boost its image. Der Spiegel said in a report that the European Microscope on Middle…
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New development comes a month after UAE opened its airspace to Israel
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A classified documented obtained by the Emirates Leaks revealed a connection between the UAE regime and financing terrorism in Europe. The document included the testimony of a former employee of the Raven Project in Abu Dhabi, in which…
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Emirates Leaks unveiled secret mechanisms of how the UAE regime funded the Al-Qaeda in Yemen to carry out criminal assassinations. A well-known economic institution such as "First Abu Dhabi Bank" is revealed to be involved. A reliable…
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A new major corruption UAE scandal followed another episode of the series the involvement of its ruling regime in crimes of money laundering and trafficking, this time affecting the banking sector in the country. Leaked documents and data…
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Just when OPEC seemed to have finally mastered the long-running problem of members breaching their oil-output targets, a new offender is emerging. The United Arab Emirates -- traditionally a loyal partner of group leader Saudi Arabia --…
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