New leaks of property records reveal shady characters hiding out in Dubai, a haven for fugitives.
built his factory in Iraqi Kurdistan and manufactured guns that ended up in the hands of militant groups, including Hamas, he needed millions of dollars. That money came from Zarya Faruk, the son of a Kurdish billionaire.Faruk was allied with a powerful Kurdish politician in northern Iraq. When that man was ousted, the fallout hit Faruk, too. The illegal weapons factory set up by Roggio and Faruk was shut down.
Faruk’s new digs are known for its man-made lagoon and opulent green space. In advertising materials, the neighborhood is described as a city within a city, with every possible amenity easily accessible. There are many shady characters hanging out in Dubai. The leaked data, which comes from the Dubai Land Department, as well as publicly-owned utility companies, was reviewed by’s partner on this project, the nonprofit Government Accountability Project.
In Kandahar, where he served as governor, Khalid had a similar dungeon under his guest house. “He acknowledged this,” Colvin said. “He was known to personally torture people in that dungeon.”the charges against him were “propaganda,” owned a villa in Faruk’s neighborhood that he was renting out for tens of thousands of dollars every month, documents show.
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