The former head of the Bulgarian Development Bank, Stoyan Mavrodiev, wanted for embezzlement on a particularly large scale, became a resident of...
The fugitive Stoyan Mavrodiev rented an apartment in Dubai from the visa officer Nessebarski
Mothers of Peevski’s children with apartments for rent in Dubai
Folk singer Tsvetelina Yaneva and lawyer Zara Petrova, associated with MP Delyan Peevski, live as neighbors in apartments in Dubai, the international...
An Afghan with a Bulgarian passport and sanctioned under the Magnitsky Act for corruption accumulates properties in Dubai
Afghan Ajmal Rahmani (Haji Ajmal Rahmani Mir Rahman), who, in addition to Bulgarian citizenship, also has passports of Belgium, Cyprus, St. Kitts and...
Category - Dubai Uncovered & Unlocked
The leak provides the first detailed public overview of those who bought property in this important Middle Eastern financial center. Reporters from over 20 publications, including many OCCRP member centers, contributed to this joint investigation. An OCCRP investigation.
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