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.

Dhadak

Director: Shashank Khaitan

Starring: Janhvi Kapoor, Ishaan Khattar, Ashutosh Rana

Stars: 3

Friday's schedule in Madrid

Men's quarter-finals

Novak Djokivic (1) v Marin Cilic (9) from 2pm UAE time

Roger Federer (4) v Dominic Thiem (5) from 7pm

Stefanos Tsitsipas (8) v Alexander Zverev (3) from 9.30pm

Stan Wawrinka v Rafael Nadal (2) from 11.30pm

Women's semi-finals

Belinda Bencic v Simona Halep (3) from 4.30pm

Sloane Stephens (8) v Kiki Bertens (7) from 10pm

Brief scores:

Barcelona 3

Pique 38', Messi 51 (pen), Suarez 82'

Rayo Vallecano 1

De Tomas Gomez 24'

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UAE currency: the story behind the money in your pockets
Jetour T1 specs

Engine: 2-litre turbocharged

Power: 254hp

Torque: 390Nm

Price: From Dh126,000

Available: Now

Predictions

Predicted winners for final round of games before play-offs:

  • Friday: Delhi v Chennai - Chennai
  • Saturday: Rajasthan v Bangalore - Bangalore
  • Saturday: Hyderabad v Kolkata - Hyderabad
  • Sunday: Delhi v Mumbai - Mumbai
  • Sunday - Chennai v Punjab - Chennai

Final top-four (who will make play-offs): Chennai, Hyderabad, Mumbai and Bangalore

Desert Warrior

Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley

Director: Rupert Wyatt

Rating: 3/5

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

Set-jetting on the Emerald Isle

Other shows filmed in Ireland include: Vikings (County Wicklow), The Fall (Belfast), Line of Duty (Belfast), Penny Dreadful (Dublin), Ripper Street (Dublin), Krypton (Belfast)

MATCH INFO

Azerbaijan 0

Wales 2 (Moore 10', Wilson 34')

COMPANY%20PROFILE
%3Cp%3E%3Cstrong%3EName%3A%20%3C%2Fstrong%3EQureos%0D%3Cbr%3E%3Cstrong%3EBased%3A%20%3C%2Fstrong%3EUAE%0D%3Cbr%3E%3Cstrong%3ELaunch%20year%3A%20%3C%2Fstrong%3E2021%0D%3Cbr%3E%3Cstrong%3ENumber%20of%20employees%3A%20%3C%2Fstrong%3E33%0D%3Cbr%3E%3Cstrong%3ESector%3A%20%3C%2Fstrong%3ESoftware%20and%20technology%0D%3Cbr%3E%3Cstrong%3EFunding%3A%20%3C%2Fstrong%3E%243%20million%0D%3Cbr%3E%3C%2Fp%3E%0A
SERIE A FIXTURES

Friday Sassuolo v Benevento (Kick-off 11.45pm)

Saturday Crotone v Spezia (6pm), Torino v Udinese (9pm), Lazio v Verona (11.45pm)

Sunday Cagliari v Inter Milan (3.30pm), Atalanta v Fiorentina (6pm), Napoli v Sampdoria (6pm), Bologna v Roma (6pm), Genoa v Juventus (9pm), AC Milan v Parma (11.45pm)

Everton 1 Stoke City 0
Everton (Rooney 45 1')
Man of the Match Phil Jagielka (Everton)

MATCH INFO

Uefa Champions League semi-finals, first leg
Liverpool v Roma

When: April 24, 10.45pm kick-off (UAE)
Where: Anfield, Liverpool
Live: BeIN Sports HD
Second leg: May 2, Stadio Olimpico, Rome

Tips to avoid getting scammed

1) Beware of cheques presented late on Thursday

2) Visit an RTA centre to change registration only after receiving payment

3) Be aware of people asking to test drive the car alone

4) Try not to close the sale at night

5) Don't be rushed into a sale 

6) Call 901 if you see any suspicious behaviour

ESSENTIALS

The flights

Emirates flies direct from Dubai to Rio de Janeiro from Dh7,000 return including taxes. Avianca fliles from Rio to Cusco via Lima from $399 (Dhxx) return including taxes. 

The trip

From US$1,830 per deluxe cabin, twin share, for the one-night Spirit of the Water itinerary and US$4,630 per deluxe cabin for the Peruvian Highlands itinerary, inclusive of meals, and beverages. Surcharges apply for some excursions.

ON%20TRACK
%3Cp%3EThe%20Dubai%20Metaverse%20Assembly%20will%20host%20three%20main%20tracks%3A%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EEducate%3A%3C%2Fstrong%3E%20Consists%20of%20more%20than%2010%20in-depth%20sessions%20on%20the%20metaverse%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EInspire%3A%3C%2Fstrong%3E%20Will%20showcase%20use%20cases%20of%20the%20metaverse%20in%20tourism%2C%20logistics%2C%20retail%2C%20education%20and%20health%20care%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EContribute%3A%3C%2Fstrong%3E%20Workshops%20for%20metaverse%20foresight%20and%20use-case%20reviews%3C%2Fp%3E%0A
The specs: 2018 Ducati SuperSport S

Price, base / as tested: Dh74,900 / Dh85,900

Engine: 937cc

Transmission: Six-speed gearbox

Power: 110hp @ 9,000rpm

Torque: 93Nm @ 6,500rpm

Fuel economy, combined: 5.9L / 100km

ESSENTIALS

The flights 
Emirates, Etihad and Swiss fly direct from the UAE to Zurich from Dh2,855 return, including taxes.
 

The chalet
Chalet N is currently open in winter only, between now and April 21. During the ski season, starting on December 11, a week’s rental costs from €210,000 (Dh898,431) per week for the whole property, which has 22 beds in total, across six suites, three double rooms and a children’s suite. The price includes all scheduled meals, a week’s ski pass, Wi-Fi, parking, transfers between Munich, Innsbruck or Zurich airports and one 50-minute massage per person. Private ski lessons cost from €360 (Dh1,541) per day. Halal food is available on request.