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.”
The Melbourne Mercer Global Pension Index
The Melbourne Mercer Global Pension Index
Mazen Abukhater, principal and actuary at global consultancy Mercer, Middle East, says the company’s Melbourne Mercer Global Pension Index - which benchmarks 34 pension schemes across the globe to assess their adequacy, sustainability and integrity - included Saudi Arabia for the first time this year to offer a glimpse into the region.
The index highlighted fundamental issues for all 34 countries, such as a rapid ageing population and a low growth / low interest environment putting pressure on expected returns. It also highlighted the increasing popularity around the world of defined contribution schemes.
“Average life expectancy has been increasing by about three years every 10 years. Someone born in 1947 is expected to live until 85 whereas someone born in 2007 is expected to live to 103,” Mr Abukhater told the Mena Pensions Conference.
“Are our systems equipped to handle these kind of life expectancies in the future? If so many people retire at 60, they are going to be in retirement for 43 years – so we need to adapt our retirement age to our changing life expectancy.”
Saudi Arabia came in the middle of Mercer’s ranking with a score of 58.9. The report said the country's index could be raised by improving the minimum level of support for the poorest aged individuals and increasing the labour force participation rate at older ages as life expectancies rise.
Mr Abukhater said the challenges of an ageing population, increased life expectancy and some individuals relying solely on their government for financial support in their retirement years will put the system under strain.
“To relieve that pressure, governments need to consider whether it is time to switch to a defined contribution scheme so that individuals can supplement their own future with the help of government support,” he said.
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Catchweight 60kg: Mohammed Al Katheeri (UAE) beat Mostafa El Hamy (EGY) TKO round 3
Light Heavyweight: Ibrahim El Sawi (EGY) no contest Kevin Oumar (COM) Unintentional knee by Oumer
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The Ashes
Results
First Test, Brisbane: Australia won by 10 wickets
Second Test, Adelaide: Australia won by 120 runs
Third Test, Perth: Australia won by an innings and 41 runs
Fourth Test: Melbourne: Drawn
Fifth Test: Australia won by an innings and 123 runs
Red Sparrow
Dir: Francis Lawrence
Starring: Jennifer Lawrence, Joel Egerton, Charlotte Rampling, Jeremy Irons
Three stars
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What is blockchain?
Blockchain is a form of distributed ledger technology, a digital system in which data is recorded across multiple places at the same time. Unlike traditional databases, DLTs have no central administrator or centralised data storage. They are transparent because the data is visible and, because they are automatically replicated and impossible to be tampered with, they are secure.
The main difference between blockchain and other forms of DLT is the way data is stored as ‘blocks’ – new transactions are added to the existing ‘chain’ of past transactions, hence the name ‘blockchain’. It is impossible to delete or modify information on the chain due to the replication of blocks across various locations.
Blockchain is mostly associated with cryptocurrency Bitcoin. Due to the inability to tamper with transactions, advocates say this makes the currency more secure and safer than traditional systems. It is maintained by a network of people referred to as ‘miners’, who receive rewards for solving complex mathematical equations that enable transactions to go through.
However, one of the major problems that has come to light has been the presence of illicit material buried in the Bitcoin blockchain, linking it to the dark web.
Other blockchain platforms can offer things like smart contracts, which are automatically implemented when specific conditions from all interested parties are reached, cutting the time involved and the risk of mistakes. Another use could be storing medical records, as patients can be confident their information cannot be changed. The technology can also be used in supply chains, voting and has the potential to used for storing property records.
Full Party in the Park line-up
2pm – Andreah
3pm – Supernovas
4.30pm – The Boxtones
5.30pm – Lighthouse Family
7pm – Step On DJs
8pm – Richard Ashcroft
9.30pm – Chris Wright
10pm – Fatboy Slim
11pm – Hollaphonic
Why your domicile status is important
Your UK residence status is assessed using the statutory residence test. While your residence status – ie where you live - is assessed every year, your domicile status is assessed over your lifetime.
Your domicile of origin generally comes from your parents and if your parents were not married, then it is decided by your father. Your domicile is generally the country your father considered his permanent home when you were born.
UK residents who have their permanent home ("domicile") outside the UK may not have to pay UK tax on foreign income. For example, they do not pay tax on foreign income or gains if they are less than £2,000 in the tax year and do not transfer that gain to a UK bank account.
A UK-domiciled person, however, is liable for UK tax on their worldwide income and gains when they are resident in the UK.
Gulf Under 19s final
Dubai College A 50-12 Dubai College B
FFP EXPLAINED
What is Financial Fair Play?
Introduced in 2011 by Uefa, European football’s governing body, it demands that clubs live within their means. Chiefly, spend within their income and not make substantial losses.
What the rules dictate?
The second phase of its implementation limits losses to €30 million (Dh136m) over three seasons. Extra expenditure is permitted for investment in sustainable areas (youth academies, stadium development, etc). Money provided by owners is not viewed as income. Revenue from “related parties” to those owners is assessed by Uefa's “financial control body” to be sure it is a fair value, or in line with market prices.
What are the penalties?
There are a number of punishments, including fines, a loss of prize money or having to reduce squad size for European competition – as happened to PSG in 2014. There is even the threat of a competition ban, which could in theory lead to PSG’s suspension from the Uefa Champions League.
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.”
Dunki
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Avatar: Fire and Ash
Director: James Cameron
Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana
Rating: 4.5/5