A growing number of Syrian migrants in Germany have been linked to organised crime, police say, as efforts to deport them gather pace.
Detectives are probing seven alleged Syrian "crime clans" in an underworld traditionally dominated by gangs from Turkey and Lebanon.
More than 200 Syrians were declared suspects in organised crime investigations last year, according to new figures published on Thursday. It comes amid swirling pressure on Chancellor Olaf Scholz to quell voter anger over migration, after a historic far-right election victory in the former East.
Ministers have made deportation flights to Syria a key objective, after a batch of convicted criminals were sent back to Afghanistan for the first time since 2021. "We have a rising number of non-German suspects. As well as systematic law enforcement, this is also about deportations," the Interior Minister Nancy Faeser said as she unveiled the annual report on organised crime.
Hundreds of thousands of Syrians claimed asylum in Germany amid the 2015 refugee crisis, many of whom have integrated well and taken up German nationality. A renewed wave of Syrian asylum claims began in 2021, with more than 100,000 filed last year. Many have received only interim protection.
The head of the Federal Criminal Police Office, Holger Münch, said the rise in Syrians being identified in gang crime investigations was part of a trend in which the number of non-German suspects rose by about 11 per cent last year.
Foreign links
The drugs trade is at the heart of Germany's underworld and more than two thirds of investigations find links abroad, he said. According to the figures there were 219 Syrian suspects in organised crime investigations last year, up from 136 a year earlier.
They made up a quarter of all migrant suspects, with people from Albania, Turkey, Georgia and Lebanon the next most common nationalities apart from Germans. Detectives have also uncovered a growing Syrian element in the "crime clans" that have become notorious in Germany's underworld and most commonly have a Mhallami ethnic background from Turkey or Lebanon.
Several members of one family with roots in Lebanon – the Remmo clan – were convicted last year for a spectacular 2019 jewel robbery at the historic Green Vault in Dresden. The gang was also linked to the theft of a giant gold coin from a Berlin museum.
While five of the 44 gangs under investigation are classed as primarily Lebanese, detectives are now studying more predominantly Syrian clans, with seven. There are 14 where the "dominating nationality" is Turkish. Among individuals suspected of clan crime there were 72 Syrians, up from 46 the previous year.
Smuggling gangs
As border police try to stop Syrians being smuggled into Germany, many of those accused of trafficking them across the border have proved to be fellow Syrians. Out of 58 smuggling investigations last year, 13 focused on alleged Syrian perpetrators.
Three Syrians and two Iraqis were arrested in raids by border police on Wednesday on a gang accused of smuggling at least 140 people into Germany. Gangland criminal activities also include killings, robberies, extortion, money laundering, people smuggling and corruption.
Ms Faeser said Germany was applying the "greatest investigative pressure possible" to crack down on the gangs. Her ministry has pushed through new laws that allow for people linked to gang crime to be deported even if they individually have not been convicted.
Organised crime groups are "increasingly prepared to use sometimes drastic violence" and act in a "conspiratorial and internationally connected" way, she said.
More than 6,000 Syrians have no legal right to stay in Germany, but there are no formal diplomatic relations and deportation flights were stopped in 2012 due to the civil war. Many have a "toleration" status that means they cannot be deported in practice.
Mr Scholz's government has not revealed how it intends to work around this but recently staged a first deportation to Afghanistan since 2021, after secret talks with Qatar and other regional partners, in which 28 convicted criminals were expelled.
Right-wing politicians have seized on one court ruling in July, in which judges said Damascus and other parts of Syria were not too dangerous to live in, to press for large numbers of Syrians to be denied asylum in Germany and returned home.
ANDROID%20VERSION%20NAMES%2C%20IN%20ORDER
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Dhadak 2
Director: Shazia Iqbal
Starring: Siddhant Chaturvedi, Triptii Dimri
Rating: 1/5
Cheeseburger%20ingredients
%3Cp%3EPrice%20for%20a%20single%20burger%20%C2%A30.44%3Cbr%3EPrice%20for%20a%20single%20bun%20%C2%A30.17%3Cbr%3EPrice%20for%20a%20single%20cheese%20slice%20%C2%A30.04%3Cbr%3EPrice%20for%2010g%20Gherkins%20is%20less%20than%20%C2%A30.01%3Cbr%3EPrice%20for%2010g%20ketchup%20is%20less%20than%20%C2%A30.01%20%3Cbr%3EPrice%20for%2010g%20mustard%20is%20less%20than%20%C2%A30.01%3Cbr%3EPrice%20for%2010g%20onions%20is%20less%20than%20%C2%A30.01%3C%2Fp%3E%0A%3Cp%3ETotal%2068p%3C%2Fp%3E%0A%3Cp%3ECredit%3A%20Meal%20Delivery%20Experts%3C%2Fp%3E%0A
Results:
6.30pm: Handicap (Turf) | US$175,000 2,410m | Winner: Bin Battuta, Christophe Soumillon (jockey), Saeed bin Suroor (trainer)
7.05pm: UAE 1000 Guineas Trial Conditions (Dirt) | $100,000 | 1,400m | Winner: Al Hayette, Fabrice Veron, Ismail Mohammed
7.40pm: Handicap (T) | $145,000 | 1,000m | Winner: Faatinah, Jim Crowley, David Hayes
8.15pm: Dubawi Stakes Group 3 (D) | $200,000 | 1,200m | Winner: Raven’s Corner, Richard Mullen, Satish Seemar
8.50pm: Singspiel Stakes Group 3 (T) | $200,000 | 1,800m | Winner: Dream Castle, Christophe Soumillon, Saeed bin Suroor
9.25pm: Handicap (T) | $175,000 | 1,400m | Winner: Another Batt, Connor Beasley, George Scott
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.”
RESULTS
Dubai Kahayla Classic – Group 1 (PA) $750,000 (Dirt) 2,000m
Winner: Deryan, Ioritz Mendizabal (jockey), Didier Guillemin (trainer).
Godolphin Mile – Group 2 (TB) $750,000 (D) 1,600m
Winner: Secret Ambition, Tadhg O’Shea, Satish Seemar
Dubai Gold Cup – Group 2 (TB) $750,000 (Turf) 3,200m
Winner: Subjectivist, Joe Fanning, Mark Johnston
Al Quoz Sprint – Group 1 (TB) $1million (T) 1,200m
Winner: Extravagant Kid, Ryan Moore, Brendan Walsh
UAE Derby – Group 2 (TB) $750,000 (D) 1,900m
Winner: Rebel’s Romance, William Buick, Charlie Appleby
Dubai Golden Shaheen – Group 1 (TB) $1.5million (D) 1,200m
Winner: Zenden, Antonio Fresu, Carlos David
Dubai Turf – Group 1 (TB) $4million (T) 1,800m
Winner: Lord North, Frankie Dettori, John Gosden
Dubai Sheema Classic – Group 1 (TB) $5million (T) 2,410m
Winner: Mishriff, John Egan, John Gosden
INDIA'S%20TOP%20INFLUENCERS
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Our family matters legal consultant
Name: Dr Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
Read more from Aya Iskandarani
GOLF’S RAHMBO
- 5 wins in 22 months as pro
- Three wins in past 10 starts
- 45 pro starts worldwide: 5 wins, 17 top 5s
- Ranked 551th in world on debut, now No 4 (was No 2 earlier this year)
- 5th player in last 30 years to win 3 European Tour and 2 PGA Tour titles before age 24 (Woods, Garcia, McIlroy, Spieth)
RESULTS FOR STAGE 4
Stage 4 Dubai to Hatta, 197 km, Road race.
Overall leader Primoz Roglic SLO (Team Jumbo - Visma)
Stage winners: 1. Caleb Ewan AUS (Lotto - Soudal) 2. Matteo Moschetti ITA (Trek - Segafredo) 3. Primoz Roglic SLO (Team Jumbo - Visma)
What is the FNC?
The Federal National Council is one of five federal authorities established by the UAE constitution. It held its first session on December 2, 1972, a year to the day after Federation.
It has 40 members, eight of whom are women. The members represent the UAE population through each of the emirates. Abu Dhabi and Dubai have eight members each, Sharjah and Ras al Khaimah six, and Ajman, Fujairah and Umm Al Quwain have four.
They bring Emirati issues to the council for debate and put those concerns to ministers summoned for questioning.
The FNC’s main functions include passing, amending or rejecting federal draft laws, discussing international treaties and agreements, and offering recommendations on general subjects raised during sessions.
Federal draft laws must first pass through the FNC for recommendations when members can amend the laws to suit the needs of citizens. The draft laws are then forwarded to the Cabinet for consideration and approval.
Since 2006, half of the members have been elected by UAE citizens to serve four-year terms and the other half are appointed by the Ruler’s Courts of the seven emirates.
In the 2015 elections, 78 of the 252 candidates were women. Women also represented 48 per cent of all voters and 67 per cent of the voters were under the age of 40.