Dubai is one of the most popular tourist destinations. The unbridled luxury that this place offers has become an oasis for showbiz stars but also for people who have problems with justice. In this new world trend, Albanians are not left behind either.
A large "leak" of confidential documents on foreign property in Dubai has exposed the owners of luxury villas, apartments and companies in this city. Dubai is known as a haven for the rich and businessmen from all over the world.
Among them are Albanian citizens, writes the Norwegian newspaper , which, according to data on properties owned by foreigners in Dubai, less than 17 people from Albania have registered 19 properties worth a total of 7 million dollars in Dubai.
Published documents for foreigners from around the world, who are people who are involved in drug trafficking, financial crime, corruption, and own property in Dubai.
Norwegian Attorney General Petter Noreng said he considers investing in real estate in Dubai a possible method of tax evasion and money laundering.
It is claimed that hiding great wealth today requires a lot of help from professionals, so it is much easier to buy real estate in Dubai and thus "launder" the money.