Two notorious Swedish criminal gangs have been named as the groups recruited by Iran to carry out attacks on Israeli and Iranian dissidents.
Foxtrot is led by Rawa Majid, known as the Kurdish Fox, while his former criminal associate, Ismail Abdo, leads the Rumba organisation. The rival gangs are wanted by the authorities in Sweden on suspicion of ordering killings in a brutal turf war for the country's drugs market.
Exposed by Mossad
The recruitment of criminal gangs by Iran was revealed by Sweden’s Sapo counter-intelligence service. Israel’s Mossad agency named Majid and Abdo, along with their criminal networks, as the groups used by Tehran.
Swedish politician Alireza Akhondi, who was born in Iran and is a vocal critic of the regime, said he believed the gangs were linked to Tehran through the drug smuggling activities of the Islamic Revolutionary Guard Corps.
Mr Akhondi, who is a Swedish MP for the Centre Party, told The National he was “not surprised” at the Iranian recruitment of the criminals.
“We know that the IRGC is controlling the narcotics groups inside Iran, so using criminals like Rawa Majid, who is wanted for massive drug dealing in Sweden, makes a lot of sense,” he said.
He said that, rather than the criminals being blackmailed into working with Iran, it was “100 per cent a collaboration”.
Mr Akhondi said the Iranian regime was determined to silence its critics and dissidents abroad and he feared he might be on a list of targets. “I’m quite sure my personal safety is compromised,” he said.
Iran's focus on targets abroad
Concern is growing that Tehran could be forging a new nexus of extremism and crime, as it did with Lebanese militant group Hezbollah, which is suspected of being involved in criminal activity, including drugs.
Iran has become increasingly aggressive towards critics of the regime who live abroad, with employees of the Iran International TV channel in London warned of plots to kill them. A Chechen-born Austrian citizen was recruited by Iran to carry out reconnaissance in a failed plot to kill two presenters on the channel.
Eastern European criminals were reportedly hired by Iran to attack Pouria Zeraati, who was stabbed outside his home.
But the linking of Majid and Abdo to attacks on Israeli targets marks the first time the names of criminals and organisations recruited by Iran have been revealed.
Mark Dubowitz, chief executive of the Foundation for the Defence of Democracies think tank in Washington, said Iran “has mounted all manner of outrages on European soil – and not recoiled at using the most unsavoury of executioners to do so”.
“The conjunction of crime and terror, witnessed in full bloom with Hezbollah in Lebanon, must not be allowed to continue to threaten the West,” he said.
How can it be stopped?
Sweden summoned an Iranian envoy on Friday after the intelligence service in Stockholm went public with the claim that Iran "is using criminal networks in Sweden to carry out acts of violence".
The Swedish connection could potentially give the EU a legal basis to list the IRGC as a terrorist group, if a link can be established, said Jason Brodsky of the United Against Nuclear Iran campaign group.
The EU has evaded demands to list the IRGC by saying it must first have been formally linked to terrorism by a European state, with lawyers also studying Iran’s involvement in an arson plot against a German synagogue.
A German court ruled last year that a fugitive Hell's Angel, who arranged the bungled arson plot, was acting on orders from "Iranian state agencies", in what judges called an "escalation" of the country's secret activities in Europe.
In the Swedish case, Mr Brodsky said “there are some questions we need answers to – who are the handlers for the criminal gangs in question in Tehran? Is it the Ministry of Intelligence? Or the IRGC?”
“Both entities are part of Iran’s security services and both conduct external operations. That answer is directly relevant of course to whether this case provides grounds for an EU terrorism sanction."
What is known about Majid and Abdo?
Majid, 37, was born in Iran but his family settled in the city Uppsala in Sweden, where he became involved in crime. He was convicted at age 19 of burglary and cigarette smuggling, before he moved on to drug dealing.
Majid was jailed for eight years after drugs were found in his garage by police, but he still managed to build up an extensive criminal network and has been a key player in the escalating gang violence in Sweden.
He left the country in 2018 for Turkey, where he was able to obtain citizenship as a result of investment in the country. Swedish authorities have called for him to be extradited.
He has been accused of directing the killing of a gang rival in Sweden last year. He was later arrested by Iranian police near the Turkish border.
Majid has been involved in a turf war with Abdo, who has also been living in Turkey, where he was arrested last week. One of his gang allegedly killed a member of Majid’s organisation in March in revenge for an attack carried out in a cafe in Istanbul, Turkish media reported.
Mr Akhondi described the criminals as “violent and ruthless" and said more should be done to help Sweden bring them to justice. “From the Swedish perspective, there is concern that gang leaders seem to have really comfortable lives in Turkey and Turkish security doesn’t seem to do anything about it,” he said.
The violence recently took a turn when gang members' families and loved ones also become targets.
Abdo’s mother was shot dead in Uppsala last year, a killing Majid is suspected of ordering in retaliation for one of his gang being attacked in Turkey. Majid’s mother-in-law survived an attempt to kill her.
Two teenage boys were detained for the killing of Abdo’s murder. The two criminals have used teenagers in attacks, including violence carried out on behalf of Iran.
Children recruited
Dozens of Iran-backed plots against Jewish and Israeli targets have been uncovered in recent months, with many involving local criminal networks, Mossad said.
Gunshots were recently reported near the Israeli embassy in Sweden and a 14-year-old boy was detained.
Criminologist Manne Gerell told The National that children were used by gangs because they could not be convicted by a court until they are 15, and would receive light sentences if they are under 18.
Recruitment sometimes takes place informally, as children progress from “hanging out” with criminals to being asked to carry out gang work, said Mr Gerell, an associate professor.
But “in recent years we’ve also seen recruitment taking place on social media” by the gangs, he said.
“They use mobile apps to ask for kids who want to get involved, who for instance want to take a contract to shoot someone or to bomb some place. Then it can be a really fast recruitment process, where kids go from being completely unknown to the police to shooting people in a matter of weeks or months.”
Killing of Qassem Suleimani
The%20specs
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The President's Cake
Director: Hasan Hadi
Starring: Baneen Ahmad Nayyef, Waheed Thabet Khreibat, Sajad Mohamad Qasem
Rating: 4/5
The five pillars of Islam
AIDA%20RETURNS
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VEZEETA PROFILE
Date started: 2012
Founder: Amir Barsoum
Based: Dubai, UAE
Sector: HealthTech / MedTech
Size: 300 employees
Funding: $22.6 million (as of September 2018)
Investors: Technology Development Fund, Silicon Badia, Beco Capital, Vostok New Ventures, Endeavour Catalyst, Crescent Enterprises’ CE-Ventures, Saudi Technology Ventures and IFC
Company%20profile
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Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.
Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.
“Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.
Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.
“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.
Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.
From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.
Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.
BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.
Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.
Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.
“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.
Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.
“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.
“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”
The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”
Opening day UAE Premiership fixtures, Friday, September 22:
- Dubai Sports City Eagles v Dubai Exiles
- Dubai Hurricanes v Abu Dhabi Saracens
- Jebel Ali Dragons v Abu Dhabi Harlequins
AndhaDhun
Director: Sriram Raghavan
Producer: Matchbox Pictures, Viacom18
Cast: Ayushmann Khurrana, Tabu, Radhika Apte, Anil Dhawan
Rating: 3.5/5
The five pillars of Islam
SQUADS
Bangladesh (from): Shadman Islam, Mominul Haque, Soumya Sarkar, Shakib Al Hasan (capt), Mahmudullah Riyad, Mohammad Mithun, Mushfiqur Rahim, Liton Das, Taijul Islam, Mosaddek Hossain, Nayeem Hasan, Mehedi Hasan, Taskin Ahmed, Ebadat Hossain, Abu Jayed
Afghanistan (from): Rashid Khan (capt), Ihsanullah Janat, Javid Ahmadi, Ibrahim Zadran, Rahmat Shah, Hashmatullah Shahidi, Asghar Afghan, Ikram Alikhil, Mohammad Nabi, Qais Ahmad, Sayed Ahmad Shirzad, Yamin Ahmadzai, Zahir Khan Pakteen, Afsar Zazai, Shapoor Zadran
EA Sports FC 24
The alternatives
• Founded in 2014, Telr is a payment aggregator and gateway with an office in Silicon Oasis. It’s e-commerce entry plan costs Dh349 monthly (plus VAT). QR codes direct customers to an online payment page and merchants can generate payments through messaging apps.
• Business Bay’s Pallapay claims 40,000-plus active merchants who can invoice customers and receive payment by card. Fees range from 1.99 per cent plus Dh1 per transaction depending on payment method and location, such as online or via UAE mobile.
• Tap started in May 2013 in Kuwait, allowing Middle East businesses to bill, accept, receive and make payments online “easier, faster and smoother” via goSell and goCollect. It supports more than 10,000 merchants. Monthly fees range from US$65-100, plus card charges of 2.75-3.75 per cent and Dh1.2 per sale.
• 2checkout’s “all-in-one payment gateway and merchant account” accepts payments in 200-plus markets for 2.4-3.9 per cent, plus a Dh1.2-Dh1.8 currency conversion charge. The US provider processes online shop and mobile transactions and has 17,000-plus active digital commerce users.
• PayPal is probably the best-known online goods payment method - usually used for eBay purchases - but can be used to receive funds, providing everyone’s signed up. Costs from 2.9 per cent plus Dh1.2 per transaction.
BUNDESLIGA FIXTURES
Friday (UAE kick-off times)
Borussia Dortmund v Paderborn (11.30pm)
Saturday
Bayer Leverkusen v SC Freiburg (6.30pm)
Werder Bremen v Schalke (6.30pm)
Union Berlin v Borussia Monchengladbach (6.30pm)
Eintracht Frankfurt v Wolfsburg (6.30pm)
Fortuna Dusseldof v Bayern Munich (6.30pm)
RB Leipzig v Cologne (9.30pm)
Sunday
Augsburg v Hertha Berlin (6.30pm)
Hoffenheim v Mainz (9pm)
UAE currency: the story behind the money in your pockets
Desert Warrior
Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley
Director: Rupert Wyatt
Rating: 3/5
More from Neighbourhood Watch
The White Lotus: Season three
Creator: Mike White
Starring: Walton Goggins, Jason Isaacs, Natasha Rothwell
Rating: 4.5/5
UAE Premiership
Results
Dubai Exiles 24-28 Jebel Ali Dragons
Abu Dhabi Harlequins 43-27 Dubai Hurricanes
Final
Abu Dhabi Harlequins v Jebel Ali Dragons, Friday, March 29, 5pm at The Sevens, Dubai
The specs
Engine: 1.5-litre turbo
Power: 181hp
Torque: 230Nm
Transmission: 6-speed automatic
Starting price: Dh79,000
On sale: Now
Dhadak
Director: Shashank Khaitan
Starring: Janhvi Kapoor, Ishaan Khattar, Ashutosh Rana
Stars: 3
COMPANY%20PROFILE
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The specs: 2018 Jeep Compass
Price, base: Dh100,000 (estimate)
Engine: 2.4L four-cylinder
Transmission: Nine-speed automatic
Power: 184bhp at 6,400rpm
Torque: 237Nm at 3,900rpm
Fuel economy, combined: 9.4L / 100km
Benefits of first-time home buyers' scheme
- Priority access to new homes from participating developers
- Discounts on sales price of off-plan units
- Flexible payment plans from developers
- Mortgages with better interest rates, faster approval times and reduced fees
- DLD registration fee can be paid through banks or credit cards at zero interest rates
Kill%20Bill%20Volume%201
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What to watch out for:
Algae, waste coffee grounds and orange peels will be used in the pavilion's walls and gangways
The hulls of three ships will be used for the roof
The hulls will painted to make the largest Italian tricolour in the country’s history
Several pillars more than 20 metres high will support the structure
Roughly 15 tonnes of steel will be used
Team Angel Wolf Beach Blast takes place every Wednesday between 4:30pm and 5:30pm
FOOTBALL TEST
Team X 1 Team Y 0
Scorers
Red card
Man of the Match
Arabian Gulf Cup FINAL
Al Nasr 2
(Negredo 1, Tozo 50)
Shabab Al Ahli 1
(Jaber 13)