Human traffickers appeal life sentences


Haneen Dajani
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ABU DHABI // Seven men sentenced to life in prison 18 months ago for human trafficking told an appeals court judge yesterday they had new evidence to support their innocence.

The men, plus three others who received lighter sentences, were involved in what wasthe capital's largest human trafficking ring. The Court of Appeal heard their case for the second time after the Court of Cassation sent back the conviction.

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The gang consisted of nine Syrian men and a Moroccan woman, MK, who is married to one of the men. She was convicted of operating a web of handlers, drivers and clients, and of locking up 18 Moroccan women in Al Bateen and the Tourist Club area.

The gang represented themselves in court; they told the judge that had not been given the chance to argue their case properly. The judge promised they would be fully heard and given all the time they needed.

One of the men sentenced to life, AK, argued that he had nothing to do with the case and lived in Dubai, not Abu Dhabi. He asked the court to bring the owner of the villa where the victims were held to testify that he was not a tenant.

He also presented a document signed in a Lebanese court by one of the victims and accredited by the UAE Embassy. It showed that her statements in front of police and public prosecution were incorrect, that she never knew AK. The document said she arranged her own visa and ticket to the UAE through a tourism agent.

The gang argued the testimony of the victims was contradictory and asked the court to seek receipts from money transfer offices, as they said the women were sending money home to their families. That, they said, proved the women were not locked up.

HA, also sentenced to life, asked the court to bring a record of his trips to and from the UAE so he could prove that he was not in the country when the trafficking occurred.

All 10 asked that the managers of the tourism companies who issued the victims' visas be brought to court as witnesses. They requested the presence of Maj Abdullah Al Mazrouei, who dealt with the case in 2009.

MK and her husband, meanwhile, said they did not know any of the other eight men or any of the victims.

MK asked the judge, and was granted, a private hearing.

The next hearing has been scheduled for September 21.

Profile of MoneyFellows

Founder: Ahmed Wadi

Launched: 2016

Employees: 76

Financing stage: Series A ($4 million)

Investors: Partech, Sawari Ventures, 500 Startups, Dubai Angel Investors, Phoenician Fund

THE SPECS

Engine: 3-litre V6

Transmission: eight-speed automatic

Power: 424hp

Torque: 580 Nm

Price: From Dh399,000

On sale: Now

The biog

Marital status: Separated with two young daughters

Education: Master's degree from American Univeristy of Cairo

Favourite book: That Is How They Defeat Despair by Salwa Aladian

Favourite Motto: Their happiness is your happiness

Goal: For Nefsy to become his legacy long after he is gon

COMPANY PROFILE

Company name: SimpliFi

Started: August 2021

Founder: Ali Sattar

Based: UAE

Industry: Finance, technology

Investors: 4DX, Rally Cap, Raed, Global Founders, Sukna and individuals

Company profile

Company name: Nestrom

Started: 2017

Co-founders: Yousef Wadi, Kanaan Manasrah and Shadi Shalabi

Based: Jordan

Sector: Technology

Initial investment: Close to $100,000

Investors: Propeller, 500 Startups, Wamda Capital, Agrimatico, Techstars and some angel investors

Timeline

2012-2015

The company offers payments/bribes to win key contracts in the Middle East

May 2017

The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts

September 2021

Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act

October 2021

Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence 

December 2024

Petrofac enters into comprehensive restructuring to strengthen the financial position of the group

May 2025

The High Court of England and Wales approves the company’s restructuring plan

July 2025

The Court of Appeal issues a judgment challenging parts of the restructuring plan

August 2025

Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision

October 2025

Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange

November 2025

180 Petrofac employees laid off in the UAE

Company%20profile
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Install an air filter in your home.

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UAE players with central contracts

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