A British-Iranian engineer detained in Tehran’s Evin jail tried to kill himself three times in solitary confinement after agents threatened to harm his British-based relatives unless he co-operated during 12-hour interrogation sessions, his family has said.
During questioning inside a grim prison-within-a-prison controlled by the Islamic Revolutionary Guard Corps, interrogators told Anoosheh Ashoori, 66, that agents had tracked the movements of his family in London.
They claimed to have logged the times that the family walked their pet dog and bought products from his daughter’s patisserie business in south-east London.
His family believe the information was gleaned from social media accounts but the threats drove the retired engineer to take drastic action.
“He concluded that: ‘I’m better off dead because at least I won’t pose a danger for them’,” his wife said. “They have an expression at Evin that they make you commit suicide. They drive you to that point.”
The brutal treatment of Mr Ashoori, who has now served more than three years of his sentence, was detailed in the UK’s parliament this week.
The treatment is likely to have been repeated with newly-detained dual nationals after their arrests on what their governments say are trumped-up charges.
Iranian-American Emad Shargi was jailed for 10 years for spying in November last year, while a German woman, Nahid Taghavi, 66, was arrested in October and has been held in an IRGC section of the prison and endured periods of solitary confinement.
The continuing detentions of dual-national prisoners present an early test for US President Joe Biden, who says that he wants to rejoin the deal to limit Tehran’s nuclear ambitions that was abandoned by his predecessor.
Mr Ashoori, who is married with two children, was detained in August 2017 after travelling to Iran to visit his mother. He was convicted nearly a year later of spying for Israel’s intelligence agency Mossad.
He was sentenced to serve 10 years in prison, in line with a pattern of long jail terms for dual nationals who critics say are later used as pawns of the regime for prisoner exchanges and other diplomatic horse-trading.
His family believe his fate is tied to a decades-old £400 million debt owed by the UK following an aborted deal to sell tanks to the Shah of Iran. Delivery was halted after the 1979 revolution but the money was not repaid.
Mr Ashoori was held for the first four months of his detention in solitary confinement where he was subjected to daily interrogation. As well as the suicide attempts, he also went on hunger strike for 17 days.
“He was interrogated for up to 12 hours a day,” said Mrs Izadi. “He was being told if he doesn’t co-operate they will hurt us here in Britain.
“They would give him details of our lives. He had no idea how they were able to get that information.
“They [the IRGC] do a number on your head, really. That first few months is the most difficult time.
“Any prisoner will tell you the same thing when they have no contact with family and with no idea of what’s happening.”
Janet Daby, an opposition Labour Party MP, this week criticised the strategy of Boris Johnson for securing the release of British dual nationals held by Iran. Some of the families have not gone public but the UK is believed to have one of the highest numbers of Iranian-held dual nationals.
“They are people being brutally mistreated over an international financial dispute,” said Ms Daby. “They are hostages. When will the Foreign Office accept that and acknowledge them as such?
“Ultimately we need detailed assurances that the UK government will do all they can to support Anoosheh’s release from prison and to step up their efforts to bring him home.”
Mr Ashoori has applied for conditional release after serving more than one-third of his sentence, but the prospects for his imminent release are considered low, with fellow British dual national Nazanin Zaghari-Ratcliffe being forced to remain in Iran to see out a five-year term, as well as the threat of another potential prosecution.
James Cleverly, the UK's Middle East minster, told parliament that the government was working “flat out to secure Mr Ashoori’s full and permanent release”.
“From the Prime Minister down, the government are clear that we do not accept British dual nationals being used as diplomatic leverage and that it is essential that they are released,” he said.
History's medical milestones
1799 - First small pox vaccine administered
1846 - First public demonstration of anaesthesia in surgery
1861 - Louis Pasteur published his germ theory which proved that bacteria caused diseases
1895 - Discovery of x-rays
1923 - Heart valve surgery performed successfully for first time
1928 - Alexander Fleming discovers penicillin
1953 - Structure of DNA discovered
1952 - First organ transplant - a kidney - takes place
1954 - Clinical trials of birth control pill
1979 - MRI, or magnetic resonance imaging, scanned used to diagnose illness and injury.
1998 - The first adult live-donor liver transplant is carried out
Profile
Company name: Jaib
Started: January 2018
Co-founders: Fouad Jeryes and Sinan Taifour
Based: Jordan
Sector: FinTech
Total transactions: over $800,000 since January, 2018
Investors in Jaib's mother company Alpha Apps: Aramex and 500 Startups
Libya's Gold
UN Panel of Experts found regime secretly sold a fifth of the country's gold reserves.
The panel’s 2017 report followed a trail to West Africa where large sums of cash and gold were hidden by Abdullah Al Senussi, Qaddafi’s former intelligence chief, in 2011.
Cases filled with cash that was said to amount to $560m in 100 dollar notes, that was kept by a group of Libyans in Ouagadougou, Burkina Faso.
A second stash was said to have been held in Accra, Ghana, inside boxes at the local offices of an international human rights organisation based in France.
INDIA SQUAD
Virat Kohli (capt), Rohit Sharma, Shikhar Dhawan, KL Rahul, Vijay Shankar, MS Dhoni (wk), Kedar Jadhav, Dinesh Karthik, Yuzvendra Chahal, Kuldeep Yadav, Bhuvneshwar Kumar, Jasprit Bumrah, Hardik Pandya, Ravindra Jadeja, Mohammed Shami
Last 10 NBA champions
2017: Golden State bt Cleveland 4-1
2016: Cleveland bt Golden State 4-3
2015: Golden State bt Cleveland 4-2
2014: San Antonio bt Miami 4-1
2013: Miami bt San Antonio 4-3
2012: Miami bt Oklahoma City 4-1
2011: Dallas bt Miami 4-2
2010: Los Angeles Lakers bt Boston 4-3
2009: Los Angeles Lakers bt Orlando 4-1
2008: Boston bt Los Angeles Lakers 4-2
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
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.”
RESULT
Australia 3 (0) Honduras 1 (0)
Australia: Jedinak (53', 72' pen, 85' pen)
Honduras: Elis (90 4)
The biog
Name: Mohammed Imtiaz
From: Gujranwala, Pakistan
Arrived in the UAE: 1976
Favourite clothes to make: Suit
Cost of a hand-made suit: From Dh550
Look north
BBC business reporters, like a new raft of government officials, are being removed from the national and international hub of London and surely the quality of their work must suffer.
Western Region Asia Cup T20 Qualifier
Sun Feb 23 – Thu Feb 27, Al Amerat, Oman
The two finalists advance to the Asia qualifier in Malaysia in August
Group A
Bahrain, Maldives, Oman, Qatar
Group B
UAE, Iran, Kuwait, Saudi Arabia