Liridon Rexhepi entered Turkey on August 25 and was arrested five days later in Istanbul. Photo: Turkish security services
Liridon Rexhepi entered Turkey on August 25 and was arrested five days later in Istanbul. Photo: Turkish security services
Liridon Rexhepi entered Turkey on August 25 and was arrested five days later in Istanbul. Photo: Turkish security services
Liridon Rexhepi entered Turkey on August 25 and was arrested five days later in Istanbul. Photo: Turkish security services

Turkey charges Mossad 'financier' with espionage against the state


Lizzie Porter
  • English
  • Arabic

Live updates: Follow the latest on Israel-Gaza

Turkish authorities have charged a Kosovan national with "espionage against the state" after he channelled funds to agents for Israel’s external spy agency Mossad, according to two security officials and state media, in a case likely to further strain relations between the two countries.

Liridon Rexhepi entered Turkey on August 25 and was arrested five days later in Istanbul by a counter-terrorism unit, following work by the Turkish intelligence service MIT. He is being remanded in custody awaiting trial and sentencing, a Turkish security source told The National.

"MIT determined that Liridon Rexhepi was the person who managed Mossad's money network in Turkey," the source said.

A second Turkish security source confirmed to The National that Mr Rexhepi has been charged with "espionage against the state," after authorities concluded that he transferred money to Mossad field agents in Turkey who were operating drones, conducting “psychological operations” against Palestinian politicians and compiling information about Syria for Israel. He admitted to making money transfers in a statement to the police, one of the sources added.

“As a result of operations conducted by the National Intelligence Organisation, it was determined that Mossad provided money transfers to its field personnel in Turkey from Eastern European countries, especially Kosovo,” one of the sources said. Wires of unspecified amounts were made through Western Union, the source said, while other transactions involving agents in Syria used cryptocurrency. It was not clear when the transactions were made or over what period of time they continued.

Turkish security services said they arrested Mossad's chief financier in the country, a Kosovan citizen, Liridon Rexhepi. Photo: Turkish security services
Turkish security services said they arrested Mossad's chief financier in the country, a Kosovan citizen, Liridon Rexhepi. Photo: Turkish security services

In a statement, Istanbul's counter-terrorism directorate also said that Rexhepi held meetings with Israeli intelligence agents, "collected information and documents about individuals targeted by the Israeli intelligence service in Turkey", and "took photographs, videos and drone shots" at targets' homes.

A second individual identified only as Y. B. was detained at the same time as Rexhepi, but was later released, the statement added. The counter-terrorism directorate released video of the arrest operation, showing police officers leading two handcuffed men into an unmarked vehicle.

The Israeli embassy in Ankara has declined to comment.

Relations between Turkey and Israel have soured dramatically since the October 7 attacks by Hamas on southern Israel, which killed about 1,200 people and led to the war in Gaza. President Recep Tayyip Erdogan and other Turkish leaders have voiced support for Hamas and criticised Israel's conduct in its military operations, which have killed more than 40,800 people in the Palestinian enclave since the war began.

Turkey banned trade with Israel in May over the war and Mr Erdogan and Israeli Prime Minister Benjamin Netanyahu have traded barbs on social media.

Israeli officials have criticised the Turkish government for hosting Hamas members in the country and said the trade ban harms companies from both countries. Before the war, the two nations shared trade worth hundreds of millions of dollars a month and had been rebuilding bilateral relations bruised by previous rifts. Despite the current fallout, Israel and Turkey have not cut their diplomatic ties.

The Turkish government has come under significant public pressure over its ties with Israel. Hundreds of protesters gathered in Istanbul on Sunday to demand a boycott of companies they accuse of supporting Israel, and last week activists, including Palestinians, were arrested in the same city for protesting against Azerbaijani oil exports to Israel, which flow through a pipeline across Turkey before being shipped over the Mediterranean Sea, the demonstrators said.

Turkey has conducted previous operations to arrest alleged operatives from Mossad and other countries' intelligence services.

“The publication of stories about supposedly Mossad agents being arrested in Turkey are on the rise in recent years,” Gallia Lindenstrauss, a senior research fellow at the Tel Aviv-based Institute for National Security Studies, told The National.

“They are a reflection of the sharp deterioration in the relations between Turkey and Israel and that the countries have fewer shared interests and hence it is also less important to maintain working security co-operation.”

This year, Turkish security forces announced they had arrested about three dozen people across the country accused of spying for Israel. Turkish police and intelligence forces raided 57 sites across eight provinces, apprehending 33 people suspected of working for Mossad.

“Obviously, such stories are also meant to be embarrassing for Israel,” Ms Lindenstrauss said. “In previous instances, Israel did not respond to the allegations and this is likely to be the case this time.”

Moon Music

Artist: Coldplay

Label: Parlophone/Atlantic

Number of tracks: 10

Rating: 3/5

Company Profile

Company name: Yeepeey

Started: Soft launch in November, 2020

Founders: Sagar Chandiramani, Jatin Sharma and Monish Chandiramani

Based: Dubai

Industry: E-grocery

Initial investment: $150,000

Future plan: Raise $1.5m and enter Saudi Arabia next year

At a glance

Global events: Much of the UK’s economic woes were blamed on “increased global uncertainty”, which can be interpreted as the economic impact of the Ukraine war and the uncertainty over Donald Trump’s tariffs.

 

Growth forecasts: Cut for 2025 from 2 per cent to 1 per cent. The OBR watchdog also estimated inflation will average 3.2 per cent this year

 

Welfare: Universal credit health element cut by 50 per cent and frozen for new claimants, building on cuts to the disability and incapacity bill set out earlier this month

 

Spending cuts: Overall day-to day-spending across government cut by £6.1bn in 2029-30 

 

Tax evasion: Steps to crack down on tax evasion to raise “£6.5bn per year” for the public purse

 

Defence: New high-tech weaponry, upgrading HM Naval Base in Portsmouth

 

Housing: Housebuilding to reach its highest in 40 years, with planning reforms helping generate an extra £3.4bn for public finances

Meydan racecard:

6.30pm: Al Maktoum Challenge Round 2 (PA) Group 1 | US$75,000 (Dirt) | 2,200 metres

7.05pm: UAE 1000 Guineas (TB) Listed | $250,000 (D) 1,600m

7.40pm: Meydan Classic Trial (TB) Conditions $100,000 (Turf) 1,400m

8.15pm: Al Shindagha Sprint (TB) Group 3 $200,000 (D) 1,200m

8.50pm: Handicap (TB) $175,000 (D) 1,600m

9.25pm: Handicap (TB) $175,000 (T) | 2,000m

10pm: Handicap (TB) $135,000 (T) 1,600m

The Africa Institute 101

Housed on the same site as the original Africa Hall, which first hosted an Arab-African Symposium in 1976, the newly renovated building will be home to a think tank and postgraduate studies hub (it will offer master’s and PhD programmes). The centre will focus on both the historical and contemporary links between Africa and the Gulf, and will serve as a meeting place for conferences, symposia, lectures, film screenings, plays, musical performances and more. In fact, today it is hosting a symposium – 5-plus-1: Rethinking Abstraction that will look at the six decades of Frank Bowling’s career, as well as those of his contemporaries that invested social, cultural and personal meaning into abstraction. 

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

Short-term let permits explained

Homeowners and tenants are allowed to list their properties for rental by registering through the Dubai Tourism website to obtain a permit.

Tenants also require a letter of no objection from their landlord before being allowed to list the property.

There is a cost of Dh1,590 before starting the process, with an additional licence fee of Dh300 per bedroom being rented in your home for the duration of the rental, which ranges from three months to a year.

Anyone hoping to list a property for rental must also provide a copy of their title deeds and Ejari, as well as their Emirates ID.

Labour dispute

The insured employee may still file an ILOE claim even if a labour dispute is ongoing post termination, but the insurer may suspend or reject payment, until the courts resolve the dispute, especially if the reason for termination is contested. The outcome of the labour court proceedings can directly affect eligibility.


- Abdullah Ishnaneh, Partner, BSA Law 

NO OTHER LAND

Director: Basel Adra, Yuval Abraham, Rachel Szor, Hamdan Ballal

Stars: Basel Adra, Yuval Abraham

Rating: 3.5/5

Infiniti QX80 specs

Engine: twin-turbocharged 3.5-liter V6

Power: 450hp

Torque: 700Nm

Price: From Dh450,000, Autograph model from Dh510,000

Available: Now

%20Ramez%20Gab%20Min%20El%20Akher
%3Cp%3E%3Cstrong%3ECreator%3A%3C%2Fstrong%3E%20Ramez%20Galal%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EStarring%3A%3C%2Fstrong%3E%20Ramez%20Galal%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EStreaming%20on%3A%20%3C%2Fstrong%3EMBC%20Shahid%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3ERating%3A%20%3C%2Fstrong%3E2.5%2F5%3C%2Fp%3E%0A
Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

Chatham House Rule

A mark of Chatham House’s influence 100 years on since its founding,  was Moscow’s formal declaration last month that it was an “undesirable
organisation”. 

 

The depth of knowledge and academics that it drew on
following the Ukraine invasion had broadcast Mr Putin’s chicanery.  

 

The institute is more used to accommodating world leaders,
with Nelson Mandela, Margaret Thatcher among those helping it provide
authoritative commentary on world events. 

 

Chatham House was formally founded as the Royal Institute of
International Affairs following the peace conferences of World War One. Its
founder, Lionel Curtis, wanted a more scientific examination of international affairs
with a transparent exchange of information and ideas.  

 

That arena of debate and analysis was enhanced by the “Chatham
House Rule” states that the contents of any meeting can be discussed outside Chatham
House but no mention can be made identifying individuals who commented.  

 

This has enabled some candid exchanges on difficult subjects
allowing a greater degree of free speech from high-ranking figures.  

 

These meetings are highly valued, so much so that
ambassadors reported them in secret diplomatic cables that – when they were
revealed in the Wikileaks reporting – were thus found to have broken the rule. However,
most speeches are held on the record.  

 

Its research and debate has offered fresh ideas to
policymakers enabling them to more coherently address troubling issues from climate
change to health and food security.   

 
The years Ramadan fell in May

1987

1954

1921

1888

Ziina users can donate to relief efforts in Beirut

Ziina users will be able to use the app to help relief efforts in Beirut, which has been left reeling after an August blast caused an estimated $15 billion in damage and left thousands homeless. Ziina has partnered with the United Nations High Commissioner for Refugees to raise money for the Lebanese capital, co-founder Faisal Toukan says. “As of October 1, the UNHCR has the first certified badge on Ziina and is automatically part of user's top friends' list during this campaign. Users can now donate any amount to the Beirut relief with two clicks. The money raised will go towards rebuilding houses for the families that were impacted by the explosion.”

Hili 2: Unesco World Heritage site

The site is part of the Hili archaeological park in Al Ain. Excavations there have proved the existence of the earliest known agricultural communities in modern-day UAE. Some date to the Bronze Age but Hili 2 is an Iron Age site. The Iron Age witnessed the development of the falaj, a network of channels that funnelled water from natural springs in the area. Wells allowed settlements to be established, but falaj meant they could grow and thrive. Unesco, the UN's cultural body, awarded Al Ain's sites - including Hili 2 - world heritage status in 2011. Now the most recent dig at the site has revealed even more about the skilled people that lived and worked there.

Desert Warrior

Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley

Director: Rupert Wyatt

Rating: 3/5

THE BIO

Family: I have three siblings, one older brother (age 25) and two younger sisters, 20 and 13 

Favourite book: Asking for my favourite book has to be one of the hardest questions. However a current favourite would be Sidewalk by Mitchell Duneier

Favourite place to travel to: Any walkable city. I also love nature and wildlife 

What do you love eating or cooking: I’m constantly in the kitchen. Ever since I changed the way I eat I enjoy choosing and creating what goes into my body. However, nothing can top home cooked food from my parents. 

Favorite place to go in the UAE: A quiet beach.

Stree

Producer: Maddock Films, Jio Movies
Director: Amar Kaushik
Cast: Rajkummar Rao, Shraddha Kapoor, Pankaj Tripathi, Aparshakti Khurana, Abhishek Banerjee
Rating: 3.5

How to help

Call the hotline on 0502955999 or send "thenational" to the following numbers:

2289 - Dh10

2252 - Dh50

6025 - Dh20

6027 - Dh100

6026 - Dh200

Updated: September 03, 2024, 4:24 PM