Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations.
1 report, 1 independent
Updated Sep 10
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What happened
Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Allegations of money laundering involving property interests in South Africa and Dubai.Sub-event
Investigates organized crime in South Africa, with Dubai identified as a central trade port for smuggling.1 source
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The entities involved
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South Africa
country in southern Africa
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Southern Africa
southernmost region of Africa
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Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
- Dubai Chambers is involved in a citywide initiative in Dubai, which involves the business community and expatriates from various locations like Kerala.
- Indian authorities, including the CBI and Chhattisgarh police, are investigating a betting network allegedly operating from Dubai, leading to an extradition request via Interpol.