The State Security Court in Amman. Jordan has changed legal rules to automatically try drug-linked money laundering cases in the state security court, instead of a civilian court. AP
The State Security Court in Amman. Jordan has changed legal rules to automatically try drug-linked money laundering cases in the state security court, instead of a civilian court. AP
The State Security Court in Amman. Jordan has changed legal rules to automatically try drug-linked money laundering cases in the state security court, instead of a civilian court. AP
The State Security Court in Amman. Jordan has changed legal rules to automatically try drug-linked money laundering cases in the state security court, instead of a civilian court. AP

Jordan tells 44 suspected drug dealers to surrender within 10 days


Khaled Yacoub Oweis
  • English
  • Arabic

A Jordanian court has ordered 44 suspected drug dealers to hand themselves in — the latest move by the state to curb a booming narcotics trade.

The suspects have 10 days to comply with the order before the security forces arrest them, according to a court announcement on Thursday.

"If you don't hand yourselves within this period you will be considered fugitives," said Col Mouwafak Al Masaeed, the court president who signed the order.

Fugitive status means that the suspects' assets and holdings would be seized.

They have been charged with importing, exporting or marketing drugs.

The move came after the security forces carried out raids this week against narcotics networks across the kingdom, arresting 20 men in one day, police said.

Jordan's military-run state security court also deals with terrorism, political crimes and other threats deemed too grave or sensitive to be handled by the civil legal system.

Last week, as part of a toughened anti-narcotics policies, the authorities changed legal procedures to automatically try drug-linked money laundering cases in the state security court, instead of a civilian court.

Border operations have been stepped up in the past few months to disrupt flows of the stimulant known as Captagon and other drugs.

The drugs mainly come from areas controlled by the Syrian military and pro-Iranian militias, according to Jordanian officials. The Syrian government and Hezbollah deny any involvement in the drug trade.

The smuggling rose exponentially after southern Syria was captured by President Bashar Al Assad's forces in 2018 from rebels, who included units supported by the US, Jordan and other Arab countries.

The area is the birthplace of the 2011 revolt against five decades of Assad family rule. The uprising militarised by the end of the year after the regime responded with deadly force, sending tanks to crush demonstrations in the border city of Deraa.

The regime's takeover of the south occurred under a deal between Russia, the US and Israel.

Under this agreement, Hezbollah and other pro-Syrian regime militias would keep away from Syria's southern border, which connects Syria with Jordan and the occupied Golan Heights.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Essentials

The flights
Etihad and Emirates fly direct from the UAE to Delhi from about Dh950 return including taxes.
The hotels
Double rooms at Tijara Fort-Palace cost from 6,670 rupees (Dh377), including breakfast.
Doubles at Fort Bishangarh cost from 29,030 rupees (Dh1,641), including breakfast. Doubles at Narendra Bhawan cost from 15,360 rupees (Dh869). Doubles at Chanoud Garh cost from 19,840 rupees (Dh1,122), full board. Doubles at Fort Begu cost from 10,000 rupees (Dh565), including breakfast.
The tours 
Amar Grover travelled with Wild Frontiers. A tailor-made, nine-day itinerary via New Delhi, with one night in Tijara and two nights in each of the remaining properties, including car/driver, costs from £1,445 (Dh6,968) per person.

Updated: December 01, 2022, 11:05 AM