ABU DHABI // The Criminal Court in Abu Dhabi yesterday sentenced seven men to life in prison the harshest penalty possible for their roles in operating the capital's largest known human-trafficking ring.
It marked the first time anyone had been convicted of the crime under the "organised criminal gang" clause of Federal Law 51, according to Dr Saeed al Ghufli, co-ordinator of the National Committee to Combat Human Trafficking.
Six other people, accused of assisting with the trafficking and exploitation of the victims, were each sentenced to 10 years. All will be deported after completing their sentences.
Rights groups hailed the sentences as a victory for the 18 victims in the case.
"I am, of course, pleased with the verdict and sentence," Dr al Ghufli said. "They deserve this harsh punishment, which shows the commitment of the UAE to face this crime and to take a strong position."
Sarah Shuhail, the executive director of the Ewaa Shelter for Women and Children, which has housed and cared for the victims since they were rescued by police, described the verdict as a "great achievement".
"This is the justice we seek to obtain for the victims," she said in a statement. "It is a real victory not only for our shelter, but also a victory that shows the results of the efforts made through the co-operation of all [government] entities the National Committee to Combat Human Trafficking, the police, public prosecution and the judicial system."
The suspects' lawyers called the sentence a "grave injustice" and "too harsh", saying that the maximum term allowable is 10 years.
Law 51, issued in 2006, states that "the penalty shall be life imprisonment if - the perpetrator is a member of an organised criminal gang, or has consciously taken part in the activities of that gang".
It is only the second time a life sentence has been handed down in a human-trafficking case; the first occurred in Ras al Khaimah last year.
The suspects' lawyers said they would appeal against the verdict, delivered in less than two minutes and greeted by outrage from the families of the suspects.
A legal expert who is familiar with the case said: "The court is trying to send a clear message that they do not tolerate trafficking in humans, but in this case there were many unanswered questions." He said that the law seemed to offer an avenue for prosecuting clients of the traffickers and the venues, such as bars or hotels, where the women were forced to work.
The defence has 15 days to appeal the verdict, and stands a good chance at having some of the sentences reduced, the expert said.
According to Maitha al Mazrui, Ewaa's co-ordination and follow-up officer, the moment the women heard the verdict was "very emotional". She said it was a "very big relief" for everyone involved.
"It's like we are living with the women we're all together here all day, so it affects us, too," Ms al Mazrui said. "Especially when you work so hard for it and you get that result the harshest sentence possible. They got what they deserve and I feel as though something was really done."
The victims, all women from Morocco, will now prepare to return to their home country. But they will not go back empty-handed.
In November, Sheikha Fatima bint Mubarak, who supported the opening of Ewaa, visited the shelter and met with the women privately. After her visit, she donated Dh1 million (US$272,000) to Ewaa, with an undisclosed sum earmarked for each of the women to help them rebuild their lives. According to Ms al Mazrui, Sheikha Fatima personally followed up on the case.
The investigation revolved around a group in Abu Dhabi who purchased women from a recruiter in Morocco. The women were promised work in hotels and high salaries, but once in Abu Dhabi they were told the truth: they would be forced into prostitution until they could pay back the money spent to bring them to the UAE. The victims were locked into several flats on the island, beaten and starved, according to their testimony to investigators.
The criminal group operated a complex web of handlers, drivers and clients described in more than 400 pages of court documents. The operation comprised 12 Syrian men and one Moroccan woman, who is married to one of the men, the documents show.
She was sentenced to 10 years for her role in assisting; her husband was sentenced to life.
One of the men, considered by prosecutors to be the "kingpin" of the operation, escaped to Syria as soon as he learnt of the arrests, according to documents. He was sentenced in absentia yesterday to life in prison. An international warrant for his arrest is expected to be issued with Interpol.
The victims, some as young as 19, were chauffeured to clients in hotels and homes under guard by their handlers. They said they were threatened and told a lie: that they could not contact police, because their captors had strong connections within the department.
It was not until October 28, when one of the women escaped the villa in Al Bateen in which she was being held, that their story reached the police. A complete stranger, who heard the woman's story shortly after she escaped, paid for her taxi fare to Ras al Khaimah and connected her with a friend who took her to police there. Authorities in RAK contacted the police in Abu Dhabi.
A few days later, the Abu Dhabi police raided three flats in Al Bateen and the Tourist Club area, arresting 12 men and one woman. As many as 18 women who were locked inside the flats were rescued after the police broke down the doors. The National previously reported 14 women were rescued, but according to a court official who spoke on condition of anonymity, the number was actually 18.
It was not known how long the ring operated.
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Joseph E. Stiglitz
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Dubai works towards better air quality by 2021
Dubai is on a mission to record good air quality for 90 per cent of the year – up from 86 per cent annually today – by 2021.
The municipality plans to have seven mobile air-monitoring stations by 2020 to capture more accurate data in hourly and daily trends of pollution.
These will be on the Palm Jumeirah, Al Qusais, Muhaisnah, Rashidiyah, Al Wasl, Al Quoz and Dubai Investment Park.
“It will allow real-time responding for emergency cases,” said Khaldoon Al Daraji, first environment safety officer at the municipality.
“We’re in a good position except for the cases that are out of our hands, such as sandstorms.
“Sandstorms are our main concern because the UAE is just a receiver.
“The hotspots are Iran, Saudi Arabia and southern Iraq, but we’re working hard with the region to reduce the cycle of sandstorm generation.”
Mr Al Daraji said monitoring as it stood covered 47 per cent of Dubai.
There are 12 fixed stations in the emirate, but Dubai also receives information from monitors belonging to other entities.
“There are 25 stations in total,” Mr Al Daraji said.
“We added new technology and equipment used for the first time for the detection of heavy metals.
“A hundred parameters can be detected but we want to expand it to make sure that the data captured can allow a baseline study in some areas to ensure they are well positioned.”
Washmen Profile
Date Started: May 2015
Founders: Rami Shaar and Jad Halaoui
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Funders: Addventure, B&Y Partners, Clara Ventures, Cedar Mundi Partners, Henkel Ventures
Quick pearls of wisdom
Focus on gratitude: And do so deeply, he says. “Think of one to three things a day that you’re grateful for. It needs to be specific, too, don’t just say ‘air.’ Really think about it. If you’re grateful for, say, what your parents have done for you, that will motivate you to do more for the world.”
Know how to fight: Shetty married his wife, Radhi, three years ago (he met her in a meditation class before he went off and became a monk). He says they’ve had to learn to respect each other’s “fighting styles” – he’s a talk it-out-immediately person, while she needs space to think. “When you’re having an argument, remember, it’s not you against each other. It’s both of you against the problem. When you win, they lose. If you’re on a team you have to win together.”
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.”
Fourth Arab Economic and Social Development Summit
As he spoke, Mr Aboul Gheit repeatedly referred to the need to tackle issues affecting the welfare of people across the region both in terms of preventing conflict and in pushing development.
Lebanon is scheduled to host the fourth Arab Economic and Social Development Summit in January that will see regional leaders gather to tackle the challenges facing the Middle East. The last such summit was held in 2013. Assistant Secretary-General Hossam Zaki told The National that the Beirut Summit “will be an opportunity for Arab leaders to discuss solely economic and social issues, the conference will not focus on political concerns such as Palestine, Syria or Libya". He added that its slogan will be “the individual is at the heart of development”, adding that it will focus on all elements of human capital.
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Where can I submit a sample?
Volunteers can now submit DNA samples at a number of centres across Abu Dhabi. The programme is open to all ages.
Collection centres in Abu Dhabi include:
- Abu Dhabi National Exhibition Centre (ADNEC)
- Biogenix Labs in Masdar City
- Al Towayya in Al Ain
- NMC Royal Hospital in Khalifa City
- Bareen International Hospital
- NMC Specialty Hospital, Al Ain
- NMC Royal Medical Centre - Abu Dhabi
- NMC Royal Women’s Hospital.
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Turning%20waste%20into%20fuel
%3Cp%3EAverage%20amount%20of%20biofuel%20produced%20at%20DIC%20factory%20every%20month%3A%20%3Cstrong%3EApproximately%20106%2C000%20litres%3C%2Fstrong%3E%3C%2Fp%3E%0A%3Cp%3EAmount%20of%20biofuel%20produced%20from%201%20litre%20of%20used%20cooking%20oil%3A%20%3Cstrong%3E920ml%20(92%25)%3C%2Fstrong%3E%3C%2Fp%3E%0A%3Cp%3ETime%20required%20for%20one%20full%20cycle%20of%20production%20from%20used%20cooking%20oil%20to%20biofuel%3A%20%3Cstrong%3EOne%20day%3C%2Fstrong%3E%3C%2Fp%3E%0A%3Cp%3EEnergy%20requirements%20for%20one%20cycle%20of%20production%20from%201%2C000%20litres%20of%20used%20cooking%20oil%3A%3Cbr%3E%3Cstrong%3E%E2%96%AA%20Electricity%20-%201.1904%20units%3Cbr%3E%E2%96%AA%20Water-%2031%20litres%3Cbr%3E%E2%96%AA%20Diesel%20%E2%80%93%2026.275%20litres%3C%2Fstrong%3E%3C%2Fp%3E%0A
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The National Archives, Abu Dhabi
Founded over 50 years ago, the National Archives collects valuable historical material relating to the UAE, and is the oldest and richest archive relating to the Arabian Gulf.
Much of the material can be viewed on line at the Arabian Gulf Digital Archive - https://www.agda.ae/en
UPI facts
More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions