Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 

Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 
The two countries have been sharing information on Ghafoor’s case for more than two years, the report added. (Shutterstock)
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Updated 09 August 2022

Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 

Joint UAE-US investigation finds American lawyer Asim Ghafoor guilty of money laundering, tax evasion 
  • The UAE had launched an investigation into Ghafoor’s activities in 2020 after receiving an official request for assistance from the US Embassy in Abu Dhabi
  • The UAE-US investigation collected evidence that showed that the transfers on the accounts were inconsistent with the original purpose for which they were opened

DUBAI: A joint investigation between the UAE and the US found that convicted American lawyer Asim Ghafoor had transferred $4.9 million through UAE banks with the intent to conceal or disguise the nature and origin of the funds, according to a statement from the UAE Embassy in Washington DC. 

The UAE had launched an investigation into Ghafoor’s activities in 2020 after receiving an official request for assistance from the US Embassy in Abu Dhabi on behalf of the US Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations Division, UAE national Gulf News reported. 

The two countries have been sharing information on Ghafoor’s case for more than two years, the report added. 

 

Despite not being a UAE resident, Ghafoor had made dozens of cash deposit and debit transactions on his accounts, through ATMs based in the country by an unidentified third party using his bank cards, the statement said. 

The UAE-US investigation collected evidence that showed that the transfers on the accounts were inconsistent with the original purpose for which they were opened; they were being used with the intent to conceal or disguise the nature and origin of the funds obtained from illegal sources, according to the embassy’s statement. 

Multiple bank accounts were opened with the intent to conceal the origin of the funds from tax authorities – including one that was opened as early as 2013 and another that was closed in 2020 after suspicious activity was detected.

The transfers were then directed to recipients in several countries, including the US. 

Based on the investigation, a UAE court convicted Ghafoor on charges of money laundering and tax evasion on May 25.

This evidence was presented to the UAE Court of First Instance which convicted Ghafoor under Articles 1, 2/1, clauses a, b, and c 2/3, 5/3, 22/1. 261-2, 29/1 of UAE Federal Law No. 20 of 2018 as amended by Federal Decree-Law No.26 of 2021 on Anti Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organizations, and Article 1 of Federal Law No. 7 of 2017 on Tax Procedures, the embassy said. 

Since his arrest, Ghafoor is being afforded due process of the law and has been advised by legal counsel in the UAE. Ghafoor has said indicated that he intends to appeal his conviction with his next court appearance set for 9 August, the statement added. 

He and his counsel have had multiple opportunities to confer in person or by video at their choosing and he has appeared in court on two occasions.

According to the embassy, the court denied his request for bail pending appeal at a previous hearing, adding that he continues to have regular contact with his family and with US consular officials.

The case reflects the extensive legal cooperation between the UAE and US to combat transnational financial crimes, the report added. 

A joint statement following the UAE-US bilateral meeting on 16 July said that: “President Biden recognized the UAE’s efforts to strengthen its policies and enforcement mechanisms in the fight against financial crimes and illicit money flows.”

The UAE’s efforts have included new regulations and policies, enhanced monitoring, and additional prosecutions, sanctions and fines against individuals, banks and other entities, according to the embassy. 


At least 82 people killed in Iran crackdown in Zahedan since Sept 30: Amnesty

At least 82 people killed in Iran crackdown in Zahedan since Sept 30: Amnesty
Updated 18 sec ago

At least 82 people killed in Iran crackdown in Zahedan since Sept 30: Amnesty

At least 82 people killed in Iran crackdown in Zahedan since Sept 30: Amnesty

LONDON: At least 82 people have been killed in Iran as part of a crackdown on protestors in Zahedan since Sept 30, Amnesty International said on Thursday.


Kuwaiti-funded schools for Syrian refugees in Lebanon start their 10th academic year

Kuwaiti-funded schools for Syrian refugees in Lebanon start their 10th academic year
Updated 06 October 2022

Kuwaiti-funded schools for Syrian refugees in Lebanon start their 10th academic year

Kuwaiti-funded schools for Syrian refugees in Lebanon start their 10th academic year
  • The pupils thanked the authorities and people of Kuwait for their assistance, which is enabling them to continue their education

BEIRUT: The 10th academic year has started at 12 charity-run schools for Syrian refugees in North Lebanon that were established and are funded by Kuwait.
The pupils thanked the Kuwaiti authorities and people for their assistance, which is enabling them to continue their education, the Kuwait News Agency reported on Wednesday.
It came as a delegation that included representatives of the International Islamic Charitable Organization, the Kuwaiti Society for Humanitarian Excellence, the Islamic Development Bank, and the Islamic Solidarity Fund for Development visited the schools and reviewed their needs.
The news agency said the pupils organized receptions for the delegates, during which they presented various educational activities.
Khalid Al-Subaihi, chairperson of the Society for Humanitarian Excellence, told the agency that the schools cater to more than 9,000 students and are model examples of what charitable work can achieve. He noted that the grades achieved by pupils at the schools are higher on average than those achieved by their peers in mainstream schools in Northern Lebanon.
He also pointed out that the education of students facing dire situations and with great needs, such as refugees, requires much greater effort than teaching youths in normal circumstances.
Hamid Al-Rifai, a board member of the Excellence Society, said: “We realized the difficulties in teaching these refugees and guiding the teachers 10 years ago, when we started to build the schools with contributions from Kuwaiti philanthropists. We solved the problems facing the learning process and developed the teaching techniques to a higher level.”
Atiq Rafiq, director of the education department at UNICEF’s office in Lebanon, thanked Kuwait for the support it provides to refugees, especially in education.
“I am happy to see that these children are receiving education and attending schools,” he said.
Mohammed Al-Jawabra of the Islamic Solidarity Fund said: “Our visit to the schools reveals the strategic work that affects the life of the refugees, and the requirements and needs of the refugee students.”
He thanked charitable associations and organizations in Kuwait for their contributions and said his organization is proud of those who help in the fight against poverty and efforts to provide education.


Turkey names former Jerusalem envoy as new ambassador to Israel

Turkey names former Jerusalem envoy as new ambassador to Israel
Updated 06 October 2022

Turkey names former Jerusalem envoy as new ambassador to Israel

Turkey names former Jerusalem envoy as new ambassador to Israel
  • A career diplomat with decades of experience, Torunlar was Turkish Consul General in Jerusalem from 2010 until 2013

ANKARA: Turkey appointed Sakir Ozkan Torunlar as its new ambassador to Israel late on Wednesday following a mutual decision taken last month to restore full diplomatic ties, two Turkish foreign ministry officials said.
Foreign Minister Mevlut Cavusoglu briefed Torunlar on Wednesday night as part of the ministry’s new appointments abroad, the officials told Reuters.
A career diplomat with decades of experience, Torunlar was Turkish Consul General in Jerusalem from 2010 until 2013.
Israel has already named Irit Lillian as its next ambassador to Ankara.
Relations between Turkey and Israel have been rocky since 2011, when Ankara expelled Israel’s ambassador following a 2010 Israeli raid on the Mavi Marmara aid ship to Gaza, which killed nine Turkish citizens.
The rift healed when full diplomatic relations were restored in 2016 and the two countries exchanged ambassadors.
Tensions escalated again in 2018 when Israeli forces killed a number of Palestinians who had taken part in the “March of Return” protests in the Gaza Strip.
Turkey recalled all diplomats and ordered Israeli envoys to leave the country.
The latest developments come five months after Israeli President Isaac Herzog visited Ankara as part of his first visit to Turkey by an Israeli leader since 2008.


Iran authorities ‘fire at crowds’ using shotguns, rifles, says rights group

Iran authorities ‘fire at crowds’ using shotguns, rifles, says rights group
Updated 06 October 2022

Iran authorities ‘fire at crowds’ using shotguns, rifles, says rights group

Iran authorities ‘fire at crowds’ using shotguns, rifles, says rights group
  • Human Rights Watch demands international pressure to end regime violence

LONDON: New evidence shows that Iranian security forces continue to use lethal force against peaceful protesters around the country, Human Rights Watch (HRW) has warned.

Through videos captured by demonstrators and reporters, as well as interviews with witnesses and security officials, HRW uncovered evidence of the use of excessive and lethal force in more than a dozen cities around Iran.

Weapons including shotguns and assault rifles were deployed against protesters during the security response to the demonstrations, which began last month in the wake of the death of 22-year-old Mahsa Amini, who was killed by a mob after “improperly” wearing the hijab after President Ibrahim Raisi strengthened laws on the headdress.

Tara Sepehri Far, senior Iran researcher at Human Rights Watch, said: “The Iranian authorities’ brutal response to protests across many cities indicates concerted action by the government to crush dissent with cruel disregard for life. The security forces’ widespread shooting of protesters only serves to fuel anger against a corrupt and autocratic government.

“People in Iran are protesting because they do not see the death of Mahsa Amini and the authorities’ crackdown as an isolated event, but rather the latest example of the government’s systematic repression of its own people.”

A 35-year-old woman from Sanandaj city told HRW: “We had gathered to chant when security forces on motorcycles came toward us.

“We ran toward the alley as they followed us and started throwing tear gas and some started shooting bullets. A man behind us was shot in the leg and fell on the ground. People dragged him into another alley and inside someone’s home. His wound was bleeding very heavily and was very deep.”

At least four videos reviewed by HRW show security forces using shotguns against crowds of protesters.

Another witness said: “Security forces ran toward a 13-year-old boy who was standing among the crowd.

“He was so delicate and small that he didn’t even resist. He was on the grass protecting his head while they were beating him. I yelled ‘Leave him alone!’ and walked towards them. They fired in the air and people started fleeing while they dragged the boy across the street.

“While I was running, I kept yelling ‘He is my brother!’, thinking that was going to provoke their mercy. I saw an officer turning, sitting down, and aiming at me. I saw the fire from his weapon. I got scared and ran away. I had a burning sensation until I got home and realized that I was hit in my chest.”

The human rights organization has gathered a list of 47 people who died during the violence as a result of lethal force, many having been shot.

However, HRW said that the true number of deaths is likely far higher than Iranian state media has reported. At the end of September, state television claimed that the death toll stood at about 60.


Judge fines Lebanese bank heist figure, issues travel ban

Judge fines Lebanese bank heist figure, issues travel ban
Updated 06 October 2022

Judge fines Lebanese bank heist figure, issues travel ban

Judge fines Lebanese bank heist figure, issues travel ban
  • Sali Hafiz last month broke into a BLOM Bank branch with activists from the Depositors’ Outcry
  • Hafiz was widely celebrated as a hero, and went into hiding for weeks

BEIRUT: A Lebanese judge on Thursday fined and issued a six-month travel ban to a woman who stormed her bank with a fake pistol and took her trapped savings to cover her sister’s cancer treatment.
Lebanon’s cash-strapped banks have imposed strict limits on withdrawals of foreign currency since 2019, tying up the savings of millions of people. About three-quarters of the population has slipped into poverty as the tiny Mediterranean country’s economy continues to spiral. The Lebanese pound has lost 90 percent of its value against the dollar.
Sali Hafiz last month broke into a BLOM Bank branch in Beirut with activists from the Depositors’ Outcry protest group, and stormed into the manager’s office. They forced bank employees to hand over $12,000 and the equivalent of about $1,000 in Lebanese pounds.
Hafiz was widely celebrated as a hero, and went into hiding for weeks.
Her lawyer, Ali Abbas, said that Hafiz turned herself in Wednesday night, and that the bank had pressed charges. Another sister involved in the heist was with Sali.
“The judge decided to let them go on a bail of 1 million pounds each, and a six-month travel ban,” Abbas said in a phone interview from the Justice Palace.
One million Lebanese pounds was once worth over $666, but has since devalued to $25.
Following the incident last month, the Depositors’ Outcry had vowed to support more bank raids, and about a dozen of similar incidents have since occurred.
On Wednesday, Lebanese lawmaker Cynthia Zarazir staged a sit-in at her bank branch with a lawyer, demanding to withdraw $8,500 to cover expenses for a surgery.
These developments have rocked the Lebanese banks, who say they have been unjustly targeted for tiny Mediterranean country’s fiscal crisis. The Association of Banks in Lebanon temporarily closed for a week, before partially reopening last week, citing security concerns.
Lebanon for over two years has been struggling to implement a series of reforms to reach an agreement with the International Monetary Fund for a bailout program and make its battered economy viable again.