The investigation into Beirut’s deadly port blast is still going ahead despite numerous legal hurdles and street clashes that left seven people dead last week.
The Lebanese Parliament reconvened on Tuesday for the first time since giving its vote of confidence to new Prime Minister Najib Mikati on September 20. This enhances the legal protection of sitting MPs, but lawyers say that investigative judge Tarek Bitar can continue procedures launched against several officials in the past month.
Mr Bitar has evidence implicating some of the most prominent former ministers and sitting MPs in the explosion that killed more than 215 people on August 4, 2020, allegedly caused by the improper storage of thousands of tonnes of ammonium nitrate for seven years.
Here's what we know.
Former prime minister Hassan Diab
Mr Diab was sworn in in January 2020 and resigned on August 10, following the Beirut blast, but remained caretaker prime minister for more than a year until Lebanon’s political class agreed on his successor, Najib Mikati, on September 10.
Mr Bitar’s predecessor, Fadi Sawan, charged Mr Diab on December 10, 2020, as well as two former public works ministers, Ghazi Zeaiter and Youssef Fenianos, and former finance minister Ali Hassan Khalil.
Mr Sawan was removed in February following a complaint by Mr Zeaiter and Mr Khalil, who belong to the same political party, the Amal Movement. They are both sitting MPs.
Mr Bitar summoned Mr Diab for questioning on August 26, which the former prime minister ignored. Mr Bitar issued a subpoena for him to appear on September 20.
Mr Diab failed again to appear for questioning because he left the country for what he said was a personal visit to the US on September 14. Mr Bitar issued a second subpoena, following Mr Diab’s change of address, and postponed the interrogation first to October 4 and then to October 28.
A subpoena is not the same as an arrest warrant.
“A subpoena requires the person to comply with a court request and may lead to civil and or criminal penalties being applied if the person does not," said Aya Majzoub, Lebanon and Bahrain Human Rights Watch researcher. "An arrest warrant may be an outcome of failing to abide by the subpoena and show up to questioning."
Mr Diab returned to Lebanon on October 12, according to a former advisor. The former prime minister currently has no known employer.
Ali Hassan Khalil
Mr Bitar issued an arrest warrant against Mr Khalil on October 12 after he failed to appear for interrogation. Mr Khalil is charged with homicide with probable intent, negligence, injury and arson.
Mr Khalil, Mr Zeaiter and former interior minister Nohad Machnouk filed a complaint against Mr Bitar at Beirut’s court of appeals, which it rejected on October 4.
Mr Khalil and Mr Zeaiter also filed two lawsuits at the court of cassation, which were turned down on October 11 and October 14.
All complaints were rejected for lack of jurisdiction, said Ghida Frangieh, a lawyer with NGO Legal Agenda. The court of appeal fined the three men the maximum possible amount of 800,000 Lebanese pounds.
"It proves they're abusing their right to litigate," said Ms Frangieh.
Mr Khalil cannot be arrested while Parliament is in session. It started Tuesday and will last until the end of the year.
But there is a loophole – article 97 of the House of Representatives' bylaw states MPs can continue being interrogated during a parliamentary session without asking for Parliament’s authorisation unless parliamentarians hold a meeting and decide against it, said Wissam Lahham, a constitutional expert at Beirut’s Universite Saint Joseph.
It remains highly unlikely that Parliament would allow Mr Bitar to question additional sitting MPs while it is in session, said Mr Youssef Lahoud, a lawyer who represents more than 1,200 victims of the blast.
Youssef Fenianos
Mr Bitar issued an arrest warrant against Mr Fenianos on September 16, after he failed to appear for questioning.
So far, only Mr Fenianos and Mr Khalil are subject to arrest warrants. Unlike Mr Khalil, Mr Fenianos is not a sitting MP and is thus not protected by parliamentary immunity.
Mr Fenianos, a lawyer, is also charged with homicide with probable intent, negligence, injury and arson.
He has not yet been arrested.
An army representative said it was up to the police to arrest Mr Fenianos. The police were not immediately available for comment.
“The prosecution and the police are responsible to execute the arrest warrant. The Minister of Interior declared he instructed the police not to execute the warrant,” said Ms Frangieh.
Nohad Machnouk
Scheduled interrogations of Mr Machnouk, a sitting MP, on September 30 and October 13 were postponed because the probe was suspended at the time.
Mr Machnouk currently enjoys the same parliamentary protection as Mr Khalil.
Local television Al Jadeed reported on Tuesday that Mr Machnouk and Mr Zeiater are expected to appear for interrogation on October 29.
Two lawsuits, which requested the judge's transfer for legitimate suspicion, remain pending at the court cassation. They were filed by Mr Machnouk and Mr Fenianos. They are similar to the lawsuit that removed Mr Sawan from the case, said Ms Frangieh.
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The biog
Simon Nadim has completed 7,000 dives.
The hardest dive in the UAE is the German U-boat 110m down off the Fujairah coast.
As a child, he loved the documentaries of Jacques Cousteau
He also led a team that discovered the long-lost portion of the Ines oil tanker.
If you are interested in diving, he runs the XR Hub Dive Centre in Fujairah
Red flags
- Promises of high, fixed or 'guaranteed' returns.
- Unregulated structured products or complex investments often used to bypass traditional safeguards.
- Lack of clear information, vague language, no access to audited financials.
- Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
- Hard-selling tactics - creating urgency, offering 'exclusive' deals.
Courtesy: Carol Glynn, founder of Conscious Finance Coaching
Match info
Uefa Champions League Group B
Barcelona v Tottenham Hotspur, midnight
LAST-16 FIXTURES
Sunday, January 20
3pm: Jordan v Vietnam at Al Maktoum Stadium, Dubai
6pm: Thailand v China at Hazza bin Zayed Stadium, Al Ain
9pm: Iran v Oman at Mohamed bin Zayed Stadium, Abu Dhabi
Monday, January 21
3pm: Japan v Saudi Arabia at Sharjah Stadium
6pm: Australia v Uzbekistan at Khalifa bin Zayed Stadium, Al Ain
9pm: UAE v Kyrgyzstan at Zayed Sports City Stadium, Abu Dhabi
Tuesday, January 22
5pm: South Korea v Bahrain at Rashid Stadium, Dubai
8pm: Qatar v Iraq at Al Nahyan Stadium, Abu Dhabi
Tributes from the UAE's personal finance community
• Sebastien Aguilar, who heads SimplyFI.org, a non-profit community where people learn to invest Bogleheads’ style
“It is thanks to Jack Bogle’s work that this community exists and thanks to his work that many investors now get the full benefits of long term, buy and hold stock market investing.
Compared to the industry, investing using the common sense approach of a Boglehead saves a lot in costs and guarantees higher returns than the average actively managed fund over the long term.
From a personal perspective, learning how to invest using Bogle’s approach was a turning point in my life. I quickly realised there was no point chasing returns and paying expensive advisers or platforms. Once money is taken care off, you can work on what truly matters, such as family, relationships or other projects. I owe Jack Bogle for that.”
• Sam Instone, director of financial advisory firm AES International
"Thought to have saved investors over a trillion dollars, Jack Bogle’s ideas truly changed the way the world invests. Shaped by his own personal experiences, his philosophy and basic rules for investors challenged the status quo of a self-interested global industry and eventually prevailed. Loathed by many big companies and commission-driven salespeople, he has transformed the way well-informed investors and professional advisers make decisions."
• Demos Kyprianou, a board member of SimplyFI.org
"Jack Bogle for me was a rebel, a revolutionary who changed the industry and gave the little guy like me, a chance. He was also a mentor who inspired me to take the leap and take control of my own finances."
• Steve Cronin, founder of DeadSimpleSaving.com
"Obsessed with reducing fees, Jack Bogle structured Vanguard to be owned by its clients – that way the priority would be fee minimisation for clients rather than profit maximisation for the company.
His real gift to us has been the ability to invest in the stock market (buy and hold for the long term) rather than be forced to speculate (try to make profits in the shorter term) or even worse have others speculate on our behalf.
Bogle has given countless investors the ability to get on with their life while growing their wealth in the background as fast as possible. The Financial Independence movement would barely exist without this."
• Zach Holz, who blogs about financial independence at The Happiest Teacher
"Jack Bogle was one of the greatest forces for wealth democratisation the world has ever seen. He allowed people a way to be free from the parasitical "financial advisers" whose only real concern are the fat fees they get from selling you over-complicated "products" that have caused millions of people all around the world real harm.”
• Tuan Phan, a board member of SimplyFI.org
"In an industry that’s synonymous with greed, Jack Bogle was a lone wolf, swimming against the tide. When others were incentivised to enrich themselves, he stood by the ‘fiduciary’ standard – something that is badly needed in the financial industry of the UAE."
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Company Profile
Company name: Fine Diner
Started: March, 2020
Co-founders: Sami Elayan, Saed Elayan and Zaid Azzouka
Based: Dubai
Industry: Technology and food delivery
Initial investment: Dh75,000
Investor: Dtec Startupbootcamp
Future plan: Looking to raise $400,000
Total sales: Over 1,000 deliveries in three months
MATCH INFO
Uefa Champions League quarter-final (first-leg score):
Juventus (1) v Ajax (1), Tuesday, 11pm UAE
Match will be shown on BeIN Sports
RESULT
Esperance de Tunis 1 Guadalajara 1
(Esperance won 6-5 on penalties)
Esperance: Belaili 38’
Guadalajara: Sandoval 5’
Third Test
Day 3, stumps
India 443-7 (d) & 54-5 (27 ov)
Australia 151
India lead by 346 runs with 5 wickets remaining
Who's who in Yemen conflict
Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government
Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council
Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south
Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory
England's lowest Test innings
- 45 v Australia in Sydney, January 28, 1887
- 46 v West Indies in Port of Spain, March 25, 1994
- 51 v West Indies in Kingston, February 4, 2009
- 52 v Australia at The Oval, August 14, 1948
- 53 v Australia at Lord's, July 16, 1888
- 58 v New Zealand in Auckland, March 22, 2018
Can NRIs vote in the election?
Indians residing overseas cannot cast their ballot abroad
Non-resident Indians or NRIs can vote only by going to a polling booth in their home constituency
There are about 3.1 million NRIs living overseas
Indians have urged political parties to extend the right to vote to citizens residing overseas
A committee of the Election Commission of India approved of proxy voting for non-resident Indians
Proxy voting means that a person can authorise someone residing in the same polling booth area to cast a vote on his behalf.
This option is currently available for the armed forces, police and government officials posted outside India
A bill was passed in the lower house of India’s parliament or the Lok Sabha to extend proxy voting to non-resident Indians
However, this did not come before the upper house or Rajya Sabha and has lapsed
The issue of NRI voting draws a huge amount of interest in India and overseas
Over the past few months, Indians have received messages on mobile phones and on social media claiming that NRIs can cast their votes online
The Election Commission of India then clarified that NRIs could not vote online
The Election Commission lodged a complaint with the Delhi Police asking it to clamp down on the people spreading misinformation
More from Rashmee Roshan Lall
Juliot Vinolia’s checklist for adopting alternate-day fasting
- Don’t do it more than once in three days
- Don’t go under 700 calories on fasting days
- Ensure there is sufficient water intake, as the body can go in dehydration mode
- Ensure there is enough roughage (fibre) in the food on fasting days as well
- Do not binge on processed or fatty foods on non-fasting days
- Complement fasting with plant-based foods, fruits, vegetables, seafood. Cut out processed meats and processed carbohydrates
- Manage your sleep
- People with existing gastric or mental health issues should avoid fasting
- Do not fast for prolonged periods without supervision by a qualified expert
Who was Alfred Nobel?
The Nobel Prize was created by wealthy Swedish chemist and entrepreneur Alfred Nobel.
- In his will he dictated that the bulk of his estate should be used to fund "prizes to those who, during the preceding year, have conferred the greatest benefit to humankind".
- Nobel is best known as the inventor of dynamite, but also wrote poetry and drama and could speak Russian, French, English and German by the age of 17. The five original prize categories reflect the interests closest to his heart.
- Nobel died in 1896 but it took until 1901, following a legal battle over his will, before the first prizes were awarded.
Tamkeen's offering
- Option 1: 70% in year 1, 50% in year 2, 30% in year 3
- Option 2: 50% across three years
- Option 3: 30% across five years
Tickets
Tickets start at Dh100 for adults, while children can enter free on the opening day. For more information, visit www.mubadalawtc.com.
Founders: Abdulmajeed Alsukhan, Turki Bin Zarah and Abdulmohsen Albabtain.
Based: Riyadh
Offices: UAE, Vietnam and Germany
Founded: September, 2020
Number of employees: 70
Sector: FinTech, online payment solutions
Funding to date: $116m in two funding rounds
Investors: Checkout.com, Impact46, Vision Ventures, Wealth Well, Seedra, Khwarizmi, Hala Ventures, Nama Ventures and family offices
Have you been targeted?
Tuan Phan of SimplyFI.org lists five signs you have been mis-sold to:
1. Your pension fund has been placed inside an offshore insurance wrapper with a hefty upfront commission.
2. The money has been transferred into a structured note. These products have high upfront, recurring commission and should never be in a pension account.
3. You have also been sold investment funds with an upfront initial charge of around 5 per cent. ETFs, for example, have no upfront charges.
4. The adviser charges a 1 per cent charge for managing your assets. They are being paid for doing nothing. They have already claimed massive amounts in hidden upfront commission.
5. Total annual management cost for your pension account is 2 per cent or more, including platform, underlying fund and advice charges.
Jebel Ali card
1.45pm: Maiden Dh75,000 1,400m
2.15pm: Handicap Dh90,000 1,400m
2.45pm: Maiden Dh75,000 1,000m
3.15pm: Handicap Dh105,000 1,200m
3.45pm: Maiden Dh75,000 1,600m
4.15pm: Handicap Dh105,000 1,600m
4.45pm: Handicap Dh80,000 1,800m
The National selections
1.45pm: Cosmic Glow
2.15pm: Karaginsky
2.45pm: Welcome Surprise
3.15pm: Taamol
3.45pm: Rayig
4.15pm: Chiefdom
4.45pm: California Jumbo
The specs
Engine: 1.5-litre, 4-cylinder turbo
Transmission: CVT
Power: 170bhp
Torque: 220Nm
Price: Dh98,900