Italy seizes €1 billion shipment of ISIS-made drugs from Syria


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Authorities in Italy seized a huge shipment of pills, made by ISIS in Syria, worth €1 billion(Dh4.1bn). Police described it as the biggest seizure of amphetamines in the world.

The 84 million tablets of fenethylline, commonly known as Captagon, a drug long associated with the terrorist group, was discovered by police in the port of Solerno, south of Naples. Italian police said drug production and smuggling formed an essential part of ISIS funding.

“We know that ISIS finances its terrorist activities mainly by trafficking drugs made in Syria, which in the past few years has become the world’s largest producer of amphetamines,” the police said. 

A video shared by the Guardia di Finanza, which falls under the remit of Italy’s Ministry of Economy and Finance, showed agents cutting into the industrial cylinders where the drugs were hidden. The 14-tonne haul was hidden in three containers.

Previous drug busts in Europe uncovered an intricate web linking drug smugglers, organised crime and extremism, which spans the globe.

  • Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • MMembers of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    MMembers of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
    Members of the Naples branch of the Italian Guardia di Finanza (GdF) law enforcement agency inspect a world record seizure of a 14-tonne haul of amphetamines. EPA
  • According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
    According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
  • According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
    According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
  • According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
    According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
  • According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
    According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
  • According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA
    According to police, the value of the drug, which was found in three suspected containers containing paper cylinders for industrial use and machinery arriving at the port of Salerno, has been estimated at over 1 billion euros. EPA

According to the Italian press, investigators with the Naples Public Prosecutor are already looking to a “consortium” of criminal groups that may have been involved with the shipment.

The newspaper Il Fatto Quotidiano reported that the size of the haul pointed to the involvement of the Camorra organised crime syndicate, which operates a vast criminal enterprise in Naples and surrounding Campania.

Following the discovery of more than 24 million pills of the powerful opiate tramadol in Italy’s largest container port in Gioia Tauro in 2017, magistrates unveiled long-standing connections between ISIS and the ‘Ndrangheta crime syndicate.

The Camorra and ‘Ndrangheta groups have collaborated on smuggling for decades.

Captagon and tramadol, both of which have a history of popularity in Middle East, have been used by ISIS fighters to reduce fear and sold to finance terrorist activities. Captagon creates euphoria and suppresses tiredness.

The psychostimulant, which ISIS produced in clandestine laboratories in Syria, has been used as a battlefield intoxicant by affiliated groups such as Boko Haram in Nigeria. Captagon was found in the bodies of the Paris attackers who killed 130 people in the French capital in 2015.

Tramadol, smuggled from India, has been intercepted on its way to Libya and is believed to be used by fighters.

One year ago Greek authorities seized 60 pallets filled with Captagon pills in Piraeus following a tip off from the United States Drug Enforcement Administration.

According to the Greek press, documents seized by narcotics agents showed the cargo had been loaded in the Syrian port of Latakia. It was purportedly headed for China though the actual destination was believed to be different.

Captagon was first developed in the 1960s as a possible treatment for hyperactivity and depression but was later banned in most countries because it is addictive.

Essentials

The flights
Etihad and Emirates fly direct from the UAE to Delhi from about Dh950 return including taxes.
The hotels
Double rooms at Tijara Fort-Palace cost from 6,670 rupees (Dh377), including breakfast.
Doubles at Fort Bishangarh cost from 29,030 rupees (Dh1,641), including breakfast. Doubles at Narendra Bhawan cost from 15,360 rupees (Dh869). Doubles at Chanoud Garh cost from 19,840 rupees (Dh1,122), full board. Doubles at Fort Begu cost from 10,000 rupees (Dh565), including breakfast.
The tours 
Amar Grover travelled with Wild Frontiers. A tailor-made, nine-day itinerary via New Delhi, with one night in Tijara and two nights in each of the remaining properties, including car/driver, costs from £1,445 (Dh6,968) per person.

Other workplace saving schemes
  • The UAE government announced a retirement savings plan for private and free zone sector employees in 2023.
  • Dubai’s savings retirement scheme for foreign employees working in the emirate’s government and public sector came into effect in 2022.
  • National Bonds unveiled a Golden Pension Scheme in 2022 to help private-sector foreign employees with their financial planning.
  • In April 2021, Hayah Insurance unveiled a workplace savings plan to help UAE employees save for their retirement.
  • Lunate, an Abu Dhabi-based investment manager, has launched a fund that will allow UAE private companies to offer employees investment returns on end-of-service benefits.
Know before you go
  • Jebel Akhdar is a two-hour drive from Muscat airport or a six-hour drive from Dubai. It’s impossible to visit by car unless you have a 4x4. Phone ahead to the hotel to arrange a transfer.
  • If you’re driving, make sure your insurance covers Oman.
  • By air: Budget airlines Air Arabia, Flydubai and SalamAir offer direct routes to Muscat from the UAE.
  • Tourists from the Emirates (UAE nationals not included) must apply for an Omani visa online before arrival at evisa.rop.gov.om. The process typically takes several days.
  • Flash floods are probable due to the terrain and a lack of drainage. Always check the weather before venturing into any canyons or other remote areas and identify a plan of escape that includes high ground, shelter and parking where your car won’t be overtaken by sudden downpours.

 

Results

6.30pm: Maiden (TB) Dh82,500 (Dirt) 1,200m; Winner: Major Cinnamon, Fernando Jara, Mujeeb Rahman

7.05pm: Maiden (TB) Dh82,500 (D) 1,900m; Winner: Al Mureib, Fernando Jara, Ahmad bin Harmash

7.40pm: Handicap (TB) Dh102,500 (D) 2,000m; Winner: Remorse, Tadhg O’Shea, Satish Seemar

8.15pm: Conditions (TB) Dh120,000 (D) 1,600m; Winner: Meshakel, Xavier Ziani, Salem bin Ghadayer

8.50pm: Handicap (TB) Dh95,000 (D) 1,600m; Winner: Desert Peace, William Buick, Charlie Appleby

9.25pm: Handicap (TB) Dh87,500 (D) 1,400m; Winner: Sharamm, Ryan Curatlo, Satish Seemar

Lexus LX700h specs

Engine: 3.4-litre twin-turbo V6 plus supplementary electric motor

Power: 464hp at 5,200rpm

Torque: 790Nm from 2,000-3,600rpm

Transmission: 10-speed auto

Fuel consumption: 11.7L/100km

On sale: Now

Price: From Dh590,000

Major honours

ARSENAL

  • FA Cup - 2005

BARCELONA

  • La Liga - 2013
  • Copa del Rey - 2012
  • Fifa Club World Cup - 2011

CHELSEA

  • Premier League - 2015, 2017
  • FA Cup - 2018
  • League Cup - 2015

SPAIN

  • World Cup - 2010
  • European Championship - 2008, 2012
The specs

Engine: 2.0-litre 4-cyl

Power: 153hp at 6,000rpm

Torque: 200Nm at 4,000rpm

Transmission: 6-speed auto

Price: Dh99,000

On sale: now

BMW M5 specs

Engine: 4.4-litre twin-turbo V-8 petrol enging with additional electric motor

Power: 727hp

Torque: 1,000Nm

Transmission: 8-speed auto

Fuel consumption: 10.6L/100km

On sale: Now

Price: From Dh650,000

The specs

Engine: 1.5-litre 4-cyl turbo

Power: 194hp at 5,600rpm

Torque: 275Nm from 2,000-4,000rpm

Transmission: 6-speed auto

Price: from Dh155,000

On sale: now

Going grey? A stylist's advice

If you’re going to go grey, a great style, well-cared for hair (in a sleek, classy style, like a bob), and a young spirit and attitude go a long way, says Maria Dowling, founder of the Maria Dowling Salon in Dubai.
It’s easier to go grey from a lighter colour, so you may want to do that first. And this is the time to try a shorter style, she advises. Then a stylist can introduce highlights, start lightening up the roots, and let it fade out. Once it’s entirely grey, a purple shampoo will prevent yellowing.
“Get professional help – there’s no other way to go around it,” she says. “And don’t just let it grow out because that looks really bad. Put effort into it: properly condition, straighten, get regular trims, make sure it’s glossy.”

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

THE BIO

Born: Mukalla, Yemen, 1979

Education: UAE University, Al Ain

Family: Married with two daughters: Asayel, 7, and Sara, 6

Favourite piece of music: Horse Dance by Naseer Shamma

Favourite book: Science and geology

Favourite place to travel to: Washington DC

Best advice you’ve ever been given: If you have a dream, you have to believe it, then you will see it.

RESULTS

2.15pm Maiden (PA) Dh40,000 (Dirt) 1,200m

Winner Shawall, Abdul Aziz Al Balushi (jockey), Majed Al Jahouri (trainer)

2.45pm Handicap (PA) Dh40,000 (D) 1,200m

Winner Anna Bella Aa, Fabrice Veron, Abdelkhir Adam

3.15pm Handicap (PA) Dh40,000 (D) 1,200m

Winner AF Thayer, Tadhg O’Shea, Ernst Oertel

3.45pm Handicap (PA) Dh40,000 (D) 1,700m

Winner Taajer, Fabrice Veron, Eric Lemartinel

4.15pm The Ruler of Sharjah Cup – Prestige (PA) Dh250,000 (D) 1,700m

Winner Jawaal, Jim Crowley, Majed Al Jahouri

4.45pm Handicap (TB) Dh40,000 (D) 2,000m

Winner Maqaadeer, Jim Crowley, Doug Watson

Israel Palestine on Swedish TV 1958-1989

Director: Goran Hugo Olsson

Rating: 5/5

The schedule

December 5 - 23: Shooting competition, Al Dhafra Shooting Club

December 9 - 24: Handicrafts competition, from 4pm until 10pm, Heritage Souq

December 11 - 20: Dates competition, from 4pm

December 12 - 20: Sour milk competition

December 13: Falcon beauty competition

December 14 and 20: Saluki races

December 15: Arabian horse races, from 4pm

December 16 - 19: Falconry competition

December 18: Camel milk competition, from 7.30 - 9.30 am

December 20 and 21: Sheep beauty competition, from 10am

December 22: The best herd of 30 camels