• In 2021, Indian border officials in Chennai seized foreign currency worth $33,000 alongside gold valued at about $344,000. All photos: Chennai Customs
    In 2021, Indian border officials in Chennai seized foreign currency worth $33,000 alongside gold valued at about $344,000. All photos: Chennai Customs
  • Officials seized foreign currency and gold hidden inside wigs, socks and underwear.
    Officials seized foreign currency and gold hidden inside wigs, socks and underwear.
  • Chennai Air Customs made six arrests in connection with the operation to smuggle gold paste and cash packed tightly into parcels and concealed underneath hairpieces.
    Chennai Air Customs made six arrests in connection with the operation to smuggle gold paste and cash packed tightly into parcels and concealed underneath hairpieces.

Watch: Indian officials arrest six passengers for smuggling 5.5kg gold in their wigs


Nick Webster
  • English
  • Arabic

Eight passengers have been arrested at an airport in India on suspicion of smuggling gold and foreign currency in their wigs.

Customs officials in Chennai found gold paste and cash tightly packed into parcels and concealed in the wigs of the passengers.

Gold and cash were also hidden in socks, underwear and inside the passengers' bodies.

A video was released on social media on Sunday by the Chennai Customs department.

It showed how the men had glued the packages under their false hair.

The gold was valued at about $344,000 (Dh1.26 million) and $33,000 (Dh121,200) was recovered in cash.

Three men from Chennai aged 39, 26 and 42 were arrested on the same flight operated by a UAE-carrier arriving into India on Saturday.

Police said they were alerted as a result of the men’s “suspicious hairstyles”.

Each had gold concealed either under their wigs or hidden inside their person.

Earlier on the same day two men, aged 24 and 26, were arrested as they tried to exit Chennai International Airport. Both men were from the city.

One had attempted to conceal four packets of gold hidden inside underwear and socks to pass to the other man as he exited the arrivals building.

The arrests came 24-hours after customs police intercepted three men from Chennai aged 22, 33 and 35 arriving in a UAE-flagged aircraft from Dubai and Sharjah.

Each had hidden packages of gold paste underneath wigs.

In a separate case, Chennai authorities stopped four passengers from boarding flights bound for Sharjah, as they were also hiding substantial bundles of cash under fake hair.

On removal of the wigs and clothing, police found 67500 Saudi Riyals, US$4750, Dh6500 and 800,000 Bangladesh Takas, about Dh34,700.

Smugglers are looking for increasingly ingenious methods of hiding contraband from Customs officials, as they attempt to export gold from the Gulf to India.

Shoes, fake bottoms and children's toys are only some of the bizarre hiding places criminals have used to smuggle illegal items on to aircraft in recent years.

Bizarre smuggling attempts - in pictures

  • US Customs arrested this Fly Jamaica Airways cabin crew attendant, who was found to have 4kg of cocaine strapped to his legs and concealed under tights and trousers. The haul at New York's JFK Airport would have been worth about $160,000 on the street. Photo: US Customs and Border Protection
    US Customs arrested this Fly Jamaica Airways cabin crew attendant, who was found to have 4kg of cocaine strapped to his legs and concealed under tights and trousers. The haul at New York's JFK Airport would have been worth about $160,000 on the street. Photo: US Customs and Border Protection
  • Police in Bogata, Colombia arrested this Canadian woman for trying to smuggle 2kg of cocaine on to a Canada-bound flight in September, 2013. The woman pretended to be pregnant and hid the drugs in a latex belly. AFP
    Police in Bogata, Colombia arrested this Canadian woman for trying to smuggle 2kg of cocaine on to a Canada-bound flight in September, 2013. The woman pretended to be pregnant and hid the drugs in a latex belly. AFP
  • This spectacularly conspicuous attempt to smuggle €30,000 of cocaine ended in arrest for a Colombian passenger in July, 2019. The man, 65, concealed one kilo of the illicit powder by gluing it to his head. He was caught when police noticed the height of his black toupee, when his flight from Bogota landed in Barcelona. Photo: Policia Nacional
    This spectacularly conspicuous attempt to smuggle €30,000 of cocaine ended in arrest for a Colombian passenger in July, 2019. The man, 65, concealed one kilo of the illicit powder by gluing it to his head. He was caught when police noticed the height of his black toupee, when his flight from Bogota landed in Barcelona. Photo: Policia Nacional
  • Australian customs officers foiled this attempt to smuggle the party drug ecstasy into the country, concealed in a Mr Potato Head toy. Officers at Sydney International Mail Centre cracked open the Toy Story figurine and found 293g of the drug in October, 2007. AFP
    Australian customs officers foiled this attempt to smuggle the party drug ecstasy into the country, concealed in a Mr Potato Head toy. Officers at Sydney International Mail Centre cracked open the Toy Story figurine and found 293g of the drug in October, 2007. AFP
  • Portuguese police released this image of multicoloured swim trunks with two brown rubber bags — supposed to look like buttocks — attached. The passenger who was wearing them was caught at the airport in Lisbon, off a flight from Belem in northern Brazil in February 2018. The fake buttocks contained enough cocaine for 5,000 doses. Photo: Portuguese National Police
    Portuguese police released this image of multicoloured swim trunks with two brown rubber bags — supposed to look like buttocks — attached. The passenger who was wearing them was caught at the airport in Lisbon, off a flight from Belem in northern Brazil in February 2018. The fake buttocks contained enough cocaine for 5,000 doses. Photo: Portuguese National Police
  • Guatemalan smugglers were found to have scooped out the cream filling of dozens of vanilla wafers and replaced it with wraps of cocaine. US Customs and Border Protection arrested the Guatemalan passenger carrying them at George Bush Airport in Houston in April 2015. The nearly 2 kilos of cocaine would have a street value of more than $60,000. AP
    Guatemalan smugglers were found to have scooped out the cream filling of dozens of vanilla wafers and replaced it with wraps of cocaine. US Customs and Border Protection arrested the Guatemalan passenger carrying them at George Bush Airport in Houston in April 2015. The nearly 2 kilos of cocaine would have a street value of more than $60,000. AP
  • Few airports in the world will let you through security without removing your shoes, due to the threat from terrorism and to tackle drug smuggling. Australian Customs discovered nearly half a kilo of heroin in the hollowed out soles of these shoes. AFP
    Few airports in the world will let you through security without removing your shoes, due to the threat from terrorism and to tackle drug smuggling. Australian Customs discovered nearly half a kilo of heroin in the hollowed out soles of these shoes. AFP
  • Customs officers at Dubai's main airport foiled 155 attempts to smuggle 'talismans and black magic items', related to witchcraft and sorcery, in 2015. Officers said criminals take advantage of often vulnerable people with superstitions. Photo: Dubai Customs
    Customs officers at Dubai's main airport foiled 155 attempts to smuggle 'talismans and black magic items', related to witchcraft and sorcery, in 2015. Officers said criminals take advantage of often vulnerable people with superstitions. Photo: Dubai Customs
  • In August 2019, 755kg of methamphetamine was found hidden under frozen cow hide from Mexico. The crystal meth was wrapped in aluminium foil and sandwiched among 18 pallets of hide that arrived in Sydney aboard a shipping container marked 'Salty Bovine Skin'. AFP
    In August 2019, 755kg of methamphetamine was found hidden under frozen cow hide from Mexico. The crystal meth was wrapped in aluminium foil and sandwiched among 18 pallets of hide that arrived in Sydney aboard a shipping container marked 'Salty Bovine Skin'. AFP
  • Crystal meth wraps are removed from inside hollowed out hardwood flooring at a warehouse in near Melbourne, Victoria, Australia, in April, 2017. The haul had been shipped from China and had a street value of $681m. AFP
    Crystal meth wraps are removed from inside hollowed out hardwood flooring at a warehouse in near Melbourne, Victoria, Australia, in April, 2017. The haul had been shipped from China and had a street value of $681m. AFP
  • London-based seafood salesman Gilbert Khoo was sentenced to jail at a British court in March, 2020 for smuggling live 'glass eels' to Hong Kong. He was caught with 200kg and the total haul between 2015 and 2017 was worth about $69m. Photo: National Crime Agency
    London-based seafood salesman Gilbert Khoo was sentenced to jail at a British court in March, 2020 for smuggling live 'glass eels' to Hong Kong. He was caught with 200kg and the total haul between 2015 and 2017 was worth about $69m. Photo: National Crime Agency
  • Khoo, pictured holding two pieces of gold, was arrested after Border Force officers seized a consignment at Heathrow Airport. Photo: National Crime Agency
    Khoo, pictured holding two pieces of gold, was arrested after Border Force officers seized a consignment at Heathrow Airport. Photo: National Crime Agency
  • Dubai Police released this image of drugs in a hollowed out book. It was part of a consignment of two tonnes of drugs of various types. A multinational police operation tackled criminal activities related to drug smuggling and trafficking in Denmark, Holland, Switzerland, Italy, Spain and Austria in November 2017. Photo: Dubai Police
    Dubai Police released this image of drugs in a hollowed out book. It was part of a consignment of two tonnes of drugs of various types. A multinational police operation tackled criminal activities related to drug smuggling and trafficking in Denmark, Holland, Switzerland, Italy, Spain and Austria in November 2017. Photo: Dubai Police
  • A passenger tried to smuggle a whole roasted hog from Peru to Atlanta in November, 2016, for Thanksgiving. US Customs staff seized the hidden pig, which is banned by laws designed to prevent foot and mouth disease and swine fever. Photo: US Customs and Border Protection
    A passenger tried to smuggle a whole roasted hog from Peru to Atlanta in November, 2016, for Thanksgiving. US Customs staff seized the hidden pig, which is banned by laws designed to prevent foot and mouth disease and swine fever. Photo: US Customs and Border Protection
  • Drugs are hidden inside a microwave as seizures are displayed at Dubai Airport in July 2019. Chris Whiteoak / The National
    Drugs are hidden inside a microwave as seizures are displayed at Dubai Airport in July 2019. Chris Whiteoak / The National
  • One of the largest drug busts in Dubai's history was made at Jebel Ali Port in May 2019. Sniffer dogs alerted officers to a shipment that was found to contain 5.7 million Captagon pills. Photo: Dubai Police
    One of the largest drug busts in Dubai's history was made at Jebel Ali Port in May 2019. Sniffer dogs alerted officers to a shipment that was found to contain 5.7 million Captagon pills. Photo: Dubai Police
  • Captagon is a type of amphetamine originally used for attention deficit disorders, but was banned in the 1980s due to its highly addictive nature. Smugglers in Syria have thrived during the chaos of the war there, and many shipments have been traced to the Arab state. Photo: Dubai Police
    Captagon is a type of amphetamine originally used for attention deficit disorders, but was banned in the 1980s due to its highly addictive nature. Smugglers in Syria have thrived during the chaos of the war there, and many shipments have been traced to the Arab state. Photo: Dubai Police
Abu Dhabi GP Saturday schedule

12.30pm GP3 race (18 laps)

2pm Formula One final practice 

5pm Formula One qualifying

6.40pm Formula 2 race (31 laps)

Russia's Muslim Heartlands

Dominic Rubin, Oxford

Afghanistan squad

Gulbadin Naib (captain), Mohammad Shahzad (wicketkeeper), Noor Ali Zadran, Hazratullah Zazai, Rahmat Shah, Asghar Afghan, Hashmatullah Shahidi, Najibullah Zadran, Samiullah Shinwari, Mohammad Nabi, Rashid Khan, Dawlat Zadran, Aftab Alam, Hamid Hassan, Mujeeb Ur Rahman.

Frankenstein in Baghdad
Ahmed Saadawi
​​​​​​​Penguin Press

MATCH INFO

Uefa Champions League final:

Who: Real Madrid v Liverpool
Where: NSC Olimpiyskiy Stadium, Kiev, Ukraine
When: Saturday, May 26, 10.45pm (UAE)
TV: Match on BeIN Sports

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About Seez

Company name/date started: Seez, set up in September 2015 and the app was released in August 2017  

Founder/CEO name(s): Tarek Kabrit, co-founder and chief executive, and Andrew Kabrit, co-founder and chief operating officer

Based in: Dubai, with operations also in Kuwait, Saudi Arabia and Lebanon 

Sector:  Search engine for car buying, selling and leasing

Size: (employees/revenue): 11; undisclosed

Stage of funding: $1.8 million in seed funding; followed by another $1.5m bridge round - in the process of closing Series A 

Investors: Wamda Capital, B&Y and Phoenician Funds 

Should late investors consider cryptocurrencies?

Wealth managers recommend late investors to have a balanced portfolio that typically includes traditional assets such as cash, government and corporate bonds, equities, commodities and commercial property.

They do not usually recommend investing in Bitcoin or other cryptocurrencies due to the risk and volatility associated with them.

“It has produced eye-watering returns for some, whereas others have lost substantially as this has all depended purely on timing and when the buy-in was. If someone still has about 20 to 25 years until retirement, there isn’t any need to take such risks,” Rupert Connor of Abacus Financial Consultant says.

He adds that if a person is interested in owning a business or growing a property portfolio to increase their retirement income, this can be encouraged provided they keep in mind the overall risk profile of these assets.

Rebel%20Moon%20%E2%80%93%20Part%20Two%3A%20The%20Scargiver%20review%20
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MATCH INFO

Uefa Champions League quarter-final, second leg (first-leg score)

Porto (0) v Liverpool (2), Wednesday, 11pm UAE

Match is on BeIN Sports

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: 3.6-litre V6

Transmission: eight-speed automatic

Power: 285bhp

Torque: 353Nm

Price: TBA

On sale: Q2, 2020

COMPANY PROFILE
Company name: BorrowMe (BorrowMe.com)

Date started: August 2021

Founder: Nour Sabri

Based: Dubai, UAE

Sector: E-commerce / Marketplace

Size: Two employees

Funding stage: Seed investment

Initial investment: $200,000

Investors: Amr Manaa (director, PwC Middle East) 

Where to apply

Applicants should send their completed applications - CV, covering letter, sample(s) of your work, letter of recommendation - to Nick March, Assistant Editor in Chief at The National and UAE programme administrator for the Rosalynn Carter Fellowships for Mental Health Journalism, by 5pm on April 30, 2020

Please send applications to nmarch@thenational.ae and please mark the subject line as “Rosalynn Carter Fellowship for Mental Health Journalism (UAE programme application)”.

The local advisory board will consider all applications and will interview a short list of candidates in Abu Dhabi in June 2020. Successful candidates will be informed before July 30, 2020. 

The biog

Name: Greg Heinricks

From: Alberta, western Canada

Record fish: 56kg sailfish

Member of: International Game Fish Association

Company: Arabian Divers and Sportfishing Charters

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In the Restaurant: Society in Four Courses
Christoph Ribbat
Translated by Jamie Searle Romanelli
Pushkin Press 

The five pillars of Islam

1. Fasting 

2. Prayer 

3. Hajj 

4. Shahada 

5. Zakat 

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

French business

France has organised a delegation of leading businesses to travel to Syria. The group was led by French shipping giant CMA CGM, which struck a 30-year contract in May with the Syrian government to develop and run Latakia port. Also present were water and waste management company Suez, defence multinational Thales, and Ellipse Group, which is currently looking into rehabilitating Syrian hospitals.