British Special Forces soldiers are accused of unlawfully killing more than 50 Afghans during one six-month tour. AFP
British Special Forces soldiers are accused of unlawfully killing more than 50 Afghans during one six-month tour. AFP
British Special Forces soldiers are accused of unlawfully killing more than 50 Afghans during one six-month tour. AFP
British Special Forces soldiers are accused of unlawfully killing more than 50 Afghans during one six-month tour. AFP


UK war crimes allegations show the ICC can't run from its Afghanistan probe forever


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July 13, 2022

Shocking allegations of British war crimes thought to have taken place in Afghanistan have cast a fresh light on the grisly history of the Afghan war, and the challenges ahead in the pursuit of justice for Afghan victims.

According to an investigation by the BBC, in 2010 and 2011 a unit of the British Special Forces carried out a series of raids in southern Afghanistan, in which at least 54 people were killed. The unit’s accounts of what happened were so suspicious they led some of its superiors to wonder whether the deceased were not, in fact, unarmed detainees or civilians, and whether their colleagues had not been pursuing a “deliberate policy” of cold-blooded murder.

But murder, when carried out by the hand of a soldier in the context of war, is not just murder. It is a war crime. The Rome Statute, the founding document of the International Criminal Court (ICC), allows for war crimes involving state signatories to the statute to be investigated by the ICC in the event that the state in question is unwilling or unable to carry out the investigation themselves.

Britain signed the Rome Statute in 1998. But none of its actions in Afghanistan or Iraq, where it has also been accused of war crimes, have ever been referred to the ICC because it, like other western countries involved in those wars, claims its armed forces can investigate themselves just fine. These new allegations, and a host of other developments surrounding war crimes in Afghanistan, may suggest otherwise.

In Britain, even the mere suggestion of war crimes must be referred to the Royal Military Police (RMP) for investigation. In this instance, they were not. Instead, the unit under suspicion was redeployed to Afghanistan a second time, during which it is accused of having unlawfully killed again. By 2013, the RMP had begun an investigation into what may have happened on the second deployment, but the Special Forces continued to withhold the evidence it had on the events of 2010 and 2011.

Over the next few years, the RMP investigated 600 alleged offences by British soldiers in Afghanistan. By 2019, the investigation ended and the Ministry of Defence said no evidence of criminality was ever found, even though RMP investigators have told the BBC they were obstructed by the military in the evidence-gathering process.

Chief of the Australian Defence Force Gen Angus Campbell delivered a report showing 'credible evidence' of war crimes committed by his soldiers in Afghanistan. Getty
Chief of the Australian Defence Force Gen Angus Campbell delivered a report showing 'credible evidence' of war crimes committed by his soldiers in Afghanistan. Getty
The unit under suspicion was redeployed to Afghanistan a second time, during which it is accused of having unlawfully killed again

The problem is not isolated to Britain. Australian Special Forces recently saw off a four-year inquiry that found “credible evidence” they murdered 39 Afghans. To date, the only person who has been charged was the military lawyer who blew the whistle on the alleged crimes in the first place.

And of course, there is the US, whose military and intelligence agency stand accused of unlawfully killing, torturing, transporting or imprisoning thousands of people. The ICC has been investigating US actions in Afghanistan ever since it was authorised to do so by the court’s Appeals Chamber in 2019.

It is worth noting that the Appeals Chamber’s decision did not single out the US; it gave the Chief Prosecutor a sweeping mandate to investigate all war crimes on Afghan soil by multiple parties –the US, the Afghan government, the Taliban and ISIS – that have occurred since 2003. But since then, the US has used all manner of intimidation and lawfare to snuff out any ICC probe into its actions – often with the complicity of the former Afghan government.

These tactics, it seems, worked. The ICC’s new Chief Prosecutor, Karim Khan, announced in a press release in September, shortly after the fall of the Afghan government to the Taliban, that he would “deprioritise” alleged crimes committed by the US and Afghan National Security Forces and focus solely on crimes committed by the Taliban and ISIS. As I have written previously, this will only serve the new Taliban-run Afghan government’s argument that the international community is acting against Afghans’ interests.

It also suggests the door to justice for Afghan war crimes victims is closed. But it may not be.

Little has been heard of Mr Khan’s Afghanistan investigation since his deprioritisation announcement. It was paused last year on the request of the pre-Taliban Afghan government led by Ashraf Ghani, which asked the ICC to give it one year to show that it could, like its western allies, investigate its own soldiers itself. When that government fell, its request for a suspension was rendered moot.

But restarting the investigation is hardly in the interests of Mr Khan’s deprioritisation agenda. This is because it was suspended before any victims of western war crimes had a chance to litigate against Mr Khan’s deprioritisation decision. When it restarts, they might do so, and they might even win. The repeated efforts of western forces to dodge accountability for their actions would only help their claims.

Assisting Mr Khan’s delay is a tragicomedy of diplomatic errors involving his office, the UN and both the old and new Afghan governments. A pre-requisite for Mr Khan restarting his investigation is that he must inform Afghan authorities. But who exactly that is, in the ICC and UN’s eyes, is unclear. The Afghan embassy in the Hague, where the ICC is based, is loyal to Mr Ghani, and declined to speak on behalf of Kabul. When the UN forwarded Mr Khan’s request to the Afghan UN representative, they were given the same response. In their latest filing, ICC prosecutors asked the UN mission in Kabul to notify the authorities there, only for them to have passed the message back to the Afghan mission to the UN.

Eventually, however, Mr Khan will have to restart his investigation. And when he does, he will be unable to ignore the victims of any western crimes – let alone those allegedly carried out by the US. Their lawyers are already gearing up for the fight. According to one former employee in the ICC Office of the Prosecutor, who worked on the Afghanistan preliminary examination, at the time the court’s prosecutors assessed the evidence against non-US Nato members was too weak for investigation. Now, however, as British and Australian evidence shows, that is no longer the case.

And there is another potential curve ball Mr Khan may have to deal with. The previous Afghan government was under the patronage of the US. The new one is not. If the Taliban is investigated, it could, in its capacity as the new Afghan authority, write an official letter to the prosecutor accepting the ICC’s jurisdiction, request its own one-year deferral to give it time to investigate itself, and simultaneously make a referral for crimes committed by the West. In that instance, Mr Khan would probably be left with no choice: the tables would be turned, and his deprioritisation strategy would be out the window.

House-hunting

Top 10 locations for inquiries from US house hunters, according to Rightmove

  1. Edinburgh, Scotland 
  2. Westminster, London 
  3. Camden, London 
  4. Glasgow, Scotland 
  5. Islington, London 
  6. Kensington and Chelsea, London 
  7. Highlands, Scotland 
  8. Argyll and Bute, Scotland 
  9. Fife, Scotland 
  10. Tower Hamlets, London 

 

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Types of bank fraud

1) Phishing

Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.

2) Smishing

The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.

3) Vishing

The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.

4) SIM swap

Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.

5) Identity theft

Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.

6) Prize scams

Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.

Race card

6.30pm: Al Maktoum Challenge Round-3 Group 1 (PA) US$100,000 (Dirt) 2,000m

7.05pm: Meydan Classic Listed (TB) $175,000 (Turf) 1,600m

7.40pm: Handicap (TB) $135,000 (T) 2,000m

8.15pm: Handicap (TB) $135,000 (D) 1,600m

8.50pm: Nad Al Sheba Trophy Group 2 (TB) $300,000 (T) 2,810m

9.25pm: Curlin Stakes Listed (TB) $175,000 (D) 2,000m

10pm: Handicap (TB) $135,000 (T) 2,000m

10.35pm: Handicap (TB) $175,000 (T) 1,400m

The National selections

6.30pm: Shahm, 7.05pm: Well Of Wisdom, 7.40pm: Lucius Tiberius, 8.15pm: Captain Von Trapp, 8.50pm: Secret Advisor, 9.25pm: George Villiers, 10pm: American Graffiti, 10.35pm: On The Warpath

In numbers

Number of Chinese tourists coming to UAE in 2017 was... 1.3m

Alibaba’s new ‘Tech Town’  in Dubai is worth... $600m

China’s investment in the MIddle East in 2016 was... $29.5bn

The world’s most valuable start-up in 2018, TikTok, is valued at... $75bn

Boost to the UAE economy of 5G connectivity will be... $269bn 

'Nightmare Alley'

Director:Guillermo del Toro

Stars:Bradley Cooper, Cate Blanchett, Rooney Mara

Rating: 3/5

New UK refugee system

 

  • A new “core protection” for refugees moving from permanent to a more basic, temporary protection
  • Shortened leave to remain - refugees will receive 30 months instead of five years
  • A longer path to settlement with no indefinite settled status until a refugee has spent 20 years in Britain
  • To encourage refugees to integrate the government will encourage them to out of the core protection route wherever possible.
  • Under core protection there will be no automatic right to family reunion
  • Refugees will have a reduced right to public funds
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In numbers: PKK’s money network in Europe

Germany: PKK collectors typically bring in $18 million in cash a year – amount has trebled since 2010

Revolutionary tax: Investigators say about $2 million a year raised from ‘tax collection’ around Marseille

Extortion: Gunman convicted in 2023 of demanding $10,000 from Kurdish businessman in Stockholm

Drug trade: PKK income claimed by Turkish anti-drugs force in 2024 to be as high as $500 million a year

Denmark: PKK one of two terrorist groups along with Iranian separatists ASMLA to raise “two-digit million amounts”

Contributions: Hundreds of euros expected from typical Kurdish families and thousands from business owners

TV channel: Kurdish Roj TV accounts frozen and went bankrupt after Denmark fined it more than $1 million over PKK links in 2013 

Results

STAGE

1 . Filippo Ganna (Ineos) - 0:13:56

2. Stefan Bissegger (Education-Nippo) - 0:00:14

3. Mikkel Bjerg (UAE Team Emirates) - 0:00:21

4. Tadej Pogacar (UAE Team Emirates) - 0:00:24

5. Luis Leon Sanchez (Astana) - 0:00:30

GENERAL CLASSIFICATION

1. Tadej Pogacar (UAE Team Emirates) - 4:00:05

2. Joao Almeida (QuickStep) - 0:00:05

3. Mattia Cattaneo (QuickStep) - 0:00:18

4. Chris Harper (Jumbo-Visma) - 0:00:33

5. Adam Yates (Ineos) - 0:00:39

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

Bharat

Director: Ali Abbas Zafar

Starring: Salman Khan, Katrina Kaif, Sunil Grover

Rating: 2.5 out of 5 stars

Updated: July 13, 2022, 3:29 PM