Data Leak Exposes Dubai's Shady Property Owners | Vantage with Palki Sharma
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- เผยแพร่เมื่อ 3 มิ.ย. 2024
- Data Leak Exposes Dubai's Shady Property Owners | Vantage with Palki Sharma
A data leak in the UAE has revealed details of foreign property owners in the Emirate of Dubai. Indians emerged on top of the list with over 29,000 owners and 35,000 properties worth a cumulative $17 billion. Pakistan slotted in behind India, with politicians like Bilawal Bhutto Zardari featuring on the foreign owners' list. More worryingly, the list also includes drug lords, sanctioned businessmen, money launderers and terror financiers. The embarrassing leak comes months after the UAE was removed from the terror finance watchdog FATF's grey list. UAE officials have rejected the report, saying it takes the integrity of the global economy "very seriously". Palki Sharma tells you more.
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Data Leak | Dubai | Property Owners | UAE | Firstpost | World News | News Live | Vantage | Palki Sharma | News
#dataleak #dubai #propertyowners #uae #firstpost #vantageonfirstpost #palkisharma #worldnews
Vantage is a ground-breaking news, opinions, and current affairs show from Firstpost. Catering to a global audience, Vantage covers the biggest news stories from a 360-degree perspective, giving viewers a chance to assess the impact of world events through a uniquely Indian lens.
The show is anchored by Palki Sharma, Managing Editor, Firstpost.
By breaking stereotypes, Vantage aims to challenge conventional wisdom and present an alternative view on global affairs, defying the norm and opening the door to new perspectives. The show goes beyond the headlines to uncover the hidden stories - making Vantage a destination for thought-provoking ideas.
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Thank goodness you brought this up!
Truly, investing has changed my perspective on how one can succeed in life; working multiple jobs isn't the optimal way to attain financial freedom and unfortunately, we discover this later in life.
Currently earn as much as 10 grand weekly and this has improved my financial life. Great piece!..
Wow, congratulations on your impressive investment success! Your discipline and focus on delayed gratification is truly inspiring. I'm curious, what are some of the key factors that you consider when making investment decisions? Do you have any tips for those of us who are just starting to dip our toes into the world of investing? Thanks for sharing your story!
As a beginner I would recommend you get started with a professional broker that will guide you through the process and trade for you while you get the daily profit and rewards.
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to
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grow my portfolio and plan my retirement
SARAH JENNIE DAVIS
That's my licesed Financial advisor you can easily look her up, Thank me later!
FATF is a joke. They themselves are not serious about cracking down on criminals.
FATF is a tooth less dog tied to a short chain. Long reports that has no power
Dubai is Switzerland of Middle East , all the black money becomes white money
If India does not have an iron clad system to catch criminals like Nirav Modi and the Shekasarias who flee the country after duping Banks of thousands of crores and taking up huge mansions in Dubai, what can that country do? Why does our Customs and Airports allow such criminals to flee when the whole country knows their antecedents.?
What is the use of Red corner notice etc when careless airport authorities look the other side and allow people to walk away easily in exchange for some lucre.?
Palki you are the best reporter in India I admire the way you present the news
Khalistan want freedom from india
I am not Indian, but respect to the fair reporting given here.
In India, 1 crore worth property is still purchased with 20 lakhs in agreement 😂. Where is the remaining amount
So Dubai is nex Mexico now. El chapo 😂. El habibi
Qatar do also have that they support and funding terrorist Hamas, Hezbollah, Isia and other terrorist.
Lmao
Dubai is Switzerland of Middle East , all the black money becomes white money
In middle east county's caught with drugs one of the crimes that can give death penalty
@@fasilkhan7391 if 'CAUGHT'
this is nothing new, its been known for decades!
Dubai is Switzerland of Middle East , all the black money becomes white money
Anything you can buy,
In Dubaï.
Yes, but it needs to be repeated for emphasis.
A few Australian drug importers had made their base in Dubai who are in prison now.
Dubai is Switzerland of Middle East , all the black money becomes white money
@@humbleindian6303 😂 excellent zinger
Pakistani stole all their nations money dumped in Dubai
Dubai is Switzerland of Middle East , all the black money becomes white money
Peaceful people talk about modesty, इंटीग्रिटी ऑनेस्टी ये व्हेन थे से अमानी डेविल अलाउड टू टेक
@@lordvenom4419 Get rid of your Di**rt and Graphe first lol
@@lordvenom4419lindoo😂😂😂
@@muzamilraza49what an abdool ☪️ancer like you doing here in a Hindu Channel then?
Indians love Dubai and spend and invest all money got from India in Dubai
The most crooked part of the world
Is in Pakistan
Yup, hiding behind religion
Dubai is Switzerland of Middle East , all the black money becomes white money
Actually black money become white in London @@humbleindian6303
Not really. All the recent leaks (Panama, Dubai) are because mostly Russian money went there and probably there is some govt agnecy behind these leaks. It is wrong but the major money is laundered in Dalaware, USA. There is a movie on Netflix that is basically a documentary in the form of move. It is called Laundromat (2019).
Habibi come to Dubai ❌
Criminals come to Dubai ✅
Dubai is Switzerland of Middle East , all the black money becomes white money
@humbleindian6303 How many times you want to copy paste your own comment.
@@pocketsfullofdynamite it's some Pakistani bot using Indian name.
The former president of South Africa was also accused of having a property in Dubai (amongst other accusations), but there was never any proof of such accusations. We'd also like to access that list as well here in South Africa. 😊
Gcina, Yhoo, Iqiniso ! word in the street is that uBaba cleared Lobola for La Mabhija by snapping up a condo for the dulcinea in Dubai. so i would not be surprise. the Bosses of Eskom etc.. all those Belungus they buy who streets over there in the emirati. they are just less showy but they are just as crooked as uBaaba and his friends.
Dubai is Switzerland of Middle East , all the black money becomes white money
Yes the Gupta brothers were not extradited from the UAE. But being Indian they are in the top of criminals at 29k+ being higher than Pakistan.
All africa
ANC needs to be audited and not by some captured lowlife or the ANC doing its own investigations.
This needs to be done by some HONEST INDIPENDENT BODY , can you still find honest individuals / firms.🤔🤔🤔🤔🤔🤔
"I'm from the Arctic, living in Antarctica, and I have nothing to say about this."
Then you must know me. I am your neighbor.
Dubai is Switzerland of Middle East , all the black money becomes white money
Lucky you don't know there are drug lords and oligarchs owning property near to you 'Artic circle'! 😆😁
May i please move in with you? I am tired of canada and the high cost of living. May i please be your neighbour?😊
you are blessed !
This world belongs to the RICH !!
Dubai is Switzerland of Middle East , all the black money becomes white money
it always belongs to rich
So become rich lol
just unfair.
So what?!!!!! Every rich people are now buying properties in Dubai. How many indian rich people bought houses and villas there
You dont seem to know the difference between rich and criminals!
It's clear who you are trying to defend..
This is exactly what Switzerland, Monaco, Channel Islands and many more offshore tax havens have done for decades. Brit. investors have a trillion (yes, trillion) dollars in offshore accts. There are clever people who do these things, scared ones who watch these things and those who wonder what happened- like us😅
I bet they never sleep peacefully 8 -9 hours each night 😂. Everyone has 1 life so live the most peaceful minded one even though without money it is hard at times but it’s still better than drug dealers sleeping with nightmare everyday
Almost all Nigerian politicians have houses in Dubai
More reasons to tax the oligarchs out of existence
Dubai is Switzerland of Middle East , all the black money becomes white money
Tax them more to behave like the US and NATO yes facker
Why? The west has been damaging many countries for decades. Most people are glad to have a shield
Haha, uae is an oligarch society just like the rest of the gulf states. These are the friendly 'allies' to US & EU so you can quit dreaming about taxing oligarchs, only applies to russians i guess
I am not surprised.
Dubai is Switzerland of Middle East , all the black money becomes white money
@@humbleindian6303why are you writings a lot of messages what do u try achieve out of that? Do you thing ur cheap propaganda in Dubai will tarnish it any how? Why are you not talking of millions of Indian workers n Pakistan who made millions of transactions back home. Stop being cheap
So dubai is like doha😂😂
Doha is aiming to become like Dubai.
Doha is clean.
Including the Communists from Kerala... The CM is touring the Emirates every year to see how his Investment s are doing..
Dubai survives on revenue receipt s from shady character s.. Absolutely no doubt..
As if `modiji don't visit `dubai!
@@suseelnthose are official visits but what has Kerala CM to do with Dubai?
His son is working there
Are nairs related to the brahmin rulers?
@@ChandranPrema123 Every CMs foreign travel has to be approved by home ministry of Central govt.
I have been to Dubai last year people are not only buying properties in Dubai but also other emirates like Ras al khaimah.
Now that's neutrality 😑😑😑
Great reporting. I wish the US had reporting like this.
BULLYWOOD'S famous destination
Dubai
The country whose thousands of officers and leaders are having shady properties should not talk about other country's few shady guys.
Why are you crying?
I agree with you
@@WaseemSadrihe is a person with dignity that why, and why you happy? Only thief's ask your question
I work with a company who is developer making villa and renovation only in palm Jumeirah. To get approval from Dubai municipality we collect all the details of the owner. My company have most of the owners data. Even sharuk khans passport too.
Dsnt matter ... Palki have propaganda
Middle East is a place that I would never like to visit, live or work.
why not
you can't afford it
@@vazzy5080 If I can afford to live in North America, I can easily afford to live in Dubai lol.
Indian government should go after these people
A cracking, thorough report on Dubai. Thank you and well done. I read that the builder of the Russian dam which burst in Omsk causing catastrophic flooding ( he blamed the burst on rodents eating through it - in a live interview) is living in Dubai with his family. So he's skarpered and left the dispossed residents to their own future. True or false I wonder?
Excellent reporting! Few good journalists left in the world.
Swear the drug lord guy living in Swedish jail does not need real estate or a home anywhere else, their jails are known to be so free.. Just pure heaven! 😎
Dubai is the perfect example of "Everything that glitters isn't Gold".
Any poor democratic country is and always will be better than any rich dictatorship or autocracy.
materialistic world
lol nonsense you're dreaming bro
Thnx a lot for covering this topic
I agree with you completely, Thank you for pointing out why rich leaves from country and goes to another. Thank you for accepting that poor people are jealous for rich people living good life. Thank you for pointing out corrupt money can only buy few where legal money can buy more. Thank you for making me understand that If I am not in Dubai, I am not living in my life but instead the life people around me wants, If I am poor you better be poor
I say introspect ourself
since when has desert property become so valuable while lands rich in vegetation and fertile soil is not, this itself shows how world is going backwards.
since the americans & british found oil there
Palki you forget to mention vinod adani name which is on top of this list and what do you think about Swiss bank.
Many rich people have properties in Dubai. Doing business in Dubai is easy if you have money.
Buti lived there in peace....
Low income people can eat what they want, becoz foood is cheap
The analysis reveals fascinating and insightful data of Dubai especially real estate deals. Indeed it's mind-blowing. Impressive coverage by Palkiji
Wow palkhi now you want to create enemity with the UAE as well. Good job.
True
so she should not report news which will offend dictatorships? she's not based there, so why care
Lol, you realize that her job is literally to report this?
@@onetwokaafour her job is not to attack every single country out there and boast about India. Why do you think the world hates BBC.. because that's exactly what they do. They attack other countries but never report what happens in their own place. Palkhi is doing the exact same thing. Her sole purpose is not news reporting but it seems she wants to start a war with every other country and at the same time portray India to be so great. After the big failure with Elon musk, she should have realised not to talk before things have not yet happened.
She is a reporter and brutally honest..so whats the issue here????
It seems to be a safe heaven for dirty money & criminals .Sad indeed they must be transparent as you mentioned.Thank you for this information.
Why did Netflix show 'Dubai bling' not haveca Pakistani character??😮
It had two Indians
Great report on Dubai Palki .The investments into properties tax free is inviting to all the wealthy people. In all reality people means well to invest there to take the benefits. I believe Sweden offered same benefits with their banks do not know if Sweden continues this type invitation and benefits. Keep up the good work Palki.
Dubai has to be sanctioned.
lol what a hypocrisy person
Nonsense Lepanto
So a shady owner 😒when weapon cooperates earn in trillion n victim lost lives.
Dubai is Switzerland of Middle East , all the black money becomes white money
😎👍👍
So many media people are so rich suddenly. So many are millionaire. Where do they get the money from.
😆👍👍😎
THE REAL TRUTH BROTHER!!
Absolutely right.
finally alyson is back , nice cameo in wion , welcome to first post
Habibi Palki good journalism and interesting information
it's the new panama city
London, Dhubai and Switzerland... built on blood money
The wealth that you see in Europe today was seeded by the proceeds of loot and crime from colonial era.
You missed out politicians from bihar tamil nadu and kerala
Dont forget to release data back home also
They won't....afraid.
Pallier good story and on point. Most of Sri Lanka’s drug lords operate from there!
I'm a Realtor in Dubai and the process we add for investment is to make sure to fill out the KYC form, mentioning the funds and source of income for the investment.
😂😂😂😂😂😂😂
Exactly...... I used to be a usa realtor....they don't have kyc forms in usa..... this report is a joke
Do they know they cannot take their properties with them when SHTF?
Believe me I have a story that would rock a huge scam including the banks- got a client there now who has lost £5M because of the scam ring including Indian Pakistani and African citizens 😢
Palki,I think you conveyed it in a different innocent way!
Where are other Indians?
You didn't mention..
Salem lives in Dubai. At the same time serves jail in Sweden? How is that possible?
prpbably his family
Dear Palki, on a daily basis, there are lot flights which carry passengers from Dubai to India (specially at the small airports) smuggling gold everyday. Authorities are involved in it forsure.
Now , developers do a world check using passport of buyers before taking new booking. I had seen cases developers didn’t allow customers to buy after coming negative in world check.
I am hearing the metros are not working since the rains and people cannot post videos reporting it or else they’ll face charges
shren, they don't risk charges . they risk having their heads falling one someone's lap
not your business
You should talk about corruption in the Indian real estate market aswell
Now Bharat's money is also parked in Dubai ....
Has been going on since it's formation when oil was found but keeps avoiding sanctions to a large extent ..but see some posts that owners are being cross checked and denied ownership too so a mixed bag ?
Then what about UK and the USA? They won’t say that they’re clean
B’coz the biggest investors of US &UK are from Middle East …
I am surprised why names of many Indian politicians who have mansiobs, shopping mall and hotels.
Alysson used to work for WION and now with FirstPost
Its not surprising.
We knew that since we used to see Dawood bhai in Dubai's cricket stadiums in the 90s. Nothing new here....what they are going to do about it ?
Many Indian Filim stars , real estate owners , Big brokers , India business people has properties in dubai , in the mean time Indian NRIs with an income of monthly 10000 dirhms also has properties in dubai
That's why Switzerland and Monaco are so rich.why shouldn't Dubai do the same?!
Indians are amongst the richest people on earth...!
Dubai is like Mumbai 😊
The way she speaks awesome
Well explained
So capital gains from sale of property won’t be taxed if we deposit into a PSU BANK is it?
A perfect example of the pot calling the kettle black....can you please comment on the dirty money invested in Bollywood? or in India's property market? At least these people do not commit their crimes in Dubai itself.
Mukesh ambani also owns property in dubai
he is mukesh ambani. 😂
They won't mention for "obvious" reasons.
@@anaalex5276 Ambani money is true money I think 🤔
@@anaalex5276 here in kerala there is CM called pinnaryi vijan. Lauda randa chotyiya CM he gone to Dubai and today came back.
@@anaalex5276 here the is CM called pinarryi vijayan in kerala he also gone to Dubai yesturday
General workers situation in Dubai is veryvery poor.
Good morning
Gad bless UAE, in this country you get respect more than in your home town, this is the fact, more than 3.5 million Indians live here so if they have 39 thousand property what is the percentage?
Second thought, you always through a ston to high tree and in retern it give you nice and tasty fruits.
It’s difficult to open a corporate bank account in Dubai. Stringent background checks are done
Palki missed to mention 2 important Indian names , Vinod Adani and Mukesh Ambani.
Love it god bless them
Palki sharma also has a property in dubai. Hypocrisy
Really, then she should have black money.
Journalism don't earn you that much 😑 where do you find that data
Highlighting corruption in letting criminals buy property does not mean another person can't own property legally
this is going on every major city, it isnt hard to find or see just walking. especially populsr cities
TRUTH GETS STRUCK IN THE DOORSTEP,... WHILE LIES ESCAPE THROUGH A CRACK IN THE WALL,....i learnt this in antartica,... when i went to school with the polar bears,..
Grate report. I'm Srilankan.how many srilankan in that list please
This b on a pay roll for real-estate in India...
Show the full list
Income tax has nothing to do with properties bought from abroad
Going on since 2004.Tool 20 years to know this ?
How you runs a country without taxes?! Like how the hell taxes free makes their economy up to 9%?? Can someone explain me how's that works?
You do not pay personal income tax, so you put your money in their banks, buy property, live and spend your money there. The banks use the money to make profit. Because of tax free status, the real estate does extremely well selling properties which should not have any buyer otherwise. The other tax havens like Caymen Islands, Luxembourg, Switzerland etc work in the same way. If the population is low, a nation can really survive with the tax haven strategy because personal income tax won't amount to much in any way.
India at No.1
Pak at No.2😅
Question is when would the dubai banking sector would be penalized and put under sanctions. Wonder if Dubai would be put in FATF black list.
What has been leaked, is only the tip of the iceberg. The list of investors is bigger than the number of total properties available in Dubai. Every 5th dollar earned via crime. anywhere in the world, lands in Dubai in cash, sometimes it's as big as container loads. The vision of Dubai, as conceived by its creators, is coming true !
Bold palki..that's why kerala is too getting ruined..you should make a post on cinema and Dubai connection with sudden rise in wealth of actors..are their luggage not checked?
Even politicians and indian businesses men have houses in dubai
In Dubai they catch small innocent PPL on visa extension, smaller issues but looking into this if you are a drug or any illegal personalities live freely . Wow
Good Work 👍
Now its called United Indian Pakistan Emirates 🤦🤦🤦🤦
What happened to Black money act 2015 in India , who has cases ? Small business people from India abroad and foriegn pension receivers, ship employees etc , no big fish why