As law enforcement closes in on Benjamin Mauerberger’s scam network, the luxury Aman hotel brand faces a boardroom civil war as elite shareholders demand to know how a global fugitive laundered "pig-butchering" proceeds into their $3B portfolio.
A tip led us to a mysterious Dubai fund. What we found was a network connecting a money launderer, an insolvent UK company, a £100,000 political donation, the Dubai ruling family, and the UAE Finance Minister.
Interpol issued a red notice for Isabel dos Santos, who is holed up in Dubai. The president of Interpol is Emirati ... but the UAE won't extradite her. Strange?
With a lax attitude to shell companies and regulation as well as its lack of extradition treaties, the UAE became home to the big drug lords, those known as the “super cartel.”
