Dubai police have arrested 100 dealers who promoted drugs via the WhatsApp chatting app. Courtesy Dubai Police.
Dubai police have arrested 100 dealers who promoted drugs via the WhatsApp chatting app. Courtesy Dubai Police.
Dubai police have arrested 100 dealers who promoted drugs via the WhatsApp chatting app. Courtesy Dubai Police.
Dubai police have arrested 100 dealers who promoted drugs via the WhatsApp chatting app. Courtesy Dubai Police.

UAE

New warning over UAE WhatsApp drug delivery schemes

Heavy fines and prison terms can be handed out to drug dealers and buyers

Ali Al Shouk
Ali Al Shouk

October 26, 2022

  • English
  • Arabic

Members of the public who make purchases through illicit WhatsApp drug delivery services could face up to six months behind bars and a Dh50,000 fine, a legal expert has warned.

Authorities have sought to close the net on criminals sending unsolicited messages to promote the sale of items such as illegal painkillers, hashish and crystal meth.

In March, Dubai Police said 100 drug traffickers had been arrested as part of a clampdown on online offenders.

The force said criminals would typically share GPS co-ordinates of the location of the drugs, which were usually buried in the ground in remote areas.

Emirati lawyer Mohammed Al Najjar, said tough punishments were in place to deter people from taking drugs.

“The Emirati legislator was aware of the new methods of selling and buying the drugs and added an article in the new law No. 30 for 2021 on combating narcotics and psychotropic substances to crack down on buyers,” Mr Al Najjar told The National.

“Article 74 of the law said people who are found guilty will be restricted from wiring or depositing money to others for two years after serving the punishment. Such punishment will make people think twice before committing the crime.”

Those selling and promoting illegal drugs through online channels can be fined up to Dh1 million, in addition to the prospect of a custodial sentence.

A Dubai resident, who asked not to be named, said he received a WhatsApp message from an unknown number offering illegal substances.

“The message was in Arabic and the sender offered the sale of tramadol, hashish, Lyrica and crystal meth. I was shocked and didn’t know what to do,” said the resident.

He searched on Google for the sender’s number and discovered it was based in Pakistan.

He called Dubai Police, who asked him to take screen grabs of the messages and report them through their e-crime platform before blocking the number.

“I heard before about these messages but didn’t expect to receive one,” he added. “I ignored the message and blocked the number. It is a new and easy way to promote drugs.”

Dubai Police said parents should speak to their children to advise them what to do if they receive such messages.

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

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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.”

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Updated: October 26, 2022, 1:16 PM
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