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Sunday, 12 October 2008

Gangsters are flocking to the millionaires' playground of Dubai


18:25 |

Gangsters are flocking to the millionaires' playground of Dubai. "Enforcer" Graeme Pearson - former head Scottish Crime and Drugs Enforcement Agency - says the Middle East desert kingdom attracts global organised crime bosses. He said: "Dubai is a place of great interest to criminals internationally. It's a bit like an owners' club where they talk about the new places in the world. "Once it was Amsterdam then places such as Portugal and the Costa del Sol but now it's Dubai."
One Dubai exile from Scotland is playboy Imran Hussain, of Glasgow, who is being probed over a billion-pound carousel fraud perpetrated against UK taxpayers.
Others include security firm couple Paul and Marie Johnston who brag about rubbing shoulders with Prince Andrew. European organised crime gangs and the Russian Mafia flock to the United Arab Emirates state. They're attracted by its opulent hotels, lack of scrutiny from Western authorities and tax-free status. But Pearson believes other countries will eventually force the Dubai authorities to get tough.
He said: "It will come because there will be global pressure as there has been in other places such as Switzerland."


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