• Abdul Majed Remmo is wanted over the raid on Dresden's Green Vault museum. EPA/Getty
    Abdul Majed Remmo is wanted over the raid on Dresden's Green Vault museum. EPA/Getty
  • Police investigate outside the Green Vault after the raid. Getty Images
    Police investigate outside the Green Vault after the raid. Getty Images
  • Damage caused to a lattice window of the Green Vault during the burglary is repaired. Getty Images
    Damage caused to a lattice window of the Green Vault during the burglary is repaired. Getty Images
  • CCTV captures burglars with torches breaking into a display cabinet at the Green Vault museum in Dresden, Germany, in November 2019. Saxony Police Department/Handout via Reuters
    CCTV captures burglars with torches breaking into a display cabinet at the Green Vault museum in Dresden, Germany, in November 2019. Saxony Police Department/Handout via Reuters
  • A stolen large breast loop that was stolen from the Green Vault in Dresden. EPA
    A stolen large breast loop that was stolen from the Green Vault in Dresden. EPA
  • Another of the pieces stolen from the Green Vault. AFP
    Another of the pieces stolen from the Green Vault. AFP
  • The gold coin "Big Maple Leaf" stolen from Berlin's Bode Museum in March 2017. AFP
    The gold coin "Big Maple Leaf" stolen from Berlin's Bode Museum in March 2017. AFP
  • A group of raiders linked to the Remmo clan blew up a Sparkasse branch in Berlin, Germany, to cover their tracks. Getty Images
    A group of raiders linked to the Remmo clan blew up a Sparkasse branch in Berlin, Germany, to cover their tracks. Getty Images

The hunt for Abdul Remmo: Arab fugitive wanted over €1bn heist ‘hiding in Germany’


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  • Arabic

A suspected Arab gangster wanted over his alleged role in a €1 billion jewel heist at Dresden's famous Green Vault museum is believed to be hiding out in Germany under the protection of Berlin's notorious Remmo crime gang, The National has learnt.

Abdul Majed Remmo has been on the run for four months after police arrested his twin brother and three other members of the extended clan that is believed to be behind some of the most spectacular criminal raids of modern times in Germany.

Social media connections identified by The National reveal that clan members maintain close ties with supporters in Turkey and Lebanon, where the clan was originally based before fleeing war for Germany in the 1970s.

But detectives believe that Abdul Majed Remmo remains in Germany and is likely to be shielded by the tight-knit community.

Officials are yet to recover any of the items from the November 2019 raid. These include priceless diamonds, brooches, rubies, emeralds, sapphires and a jewel-encrusted sabre.

“Mr Remmo is still missing and we look forward to finding him,” said a spokesman for the Dresden public prosecutors’ office. “We haven’t found any indications about his whereabouts. We think he hasn’t left Germany so far, but we don’t know exactly.”

The Remmo clan, one of the best-known criminal families in Germany, has a history of spectacular heists that hit the headlines and drew the attention of the authorities. In 2017, prosecutors linked the gang to about 1,000 crimes.

The clan has up to 1,000 members, drawn from 13 families, that are spread around Germany. They are from a Mhallami group, part of the Arab minority in Turkey, who moved to Lebanon and then Germany during the civil war.

German media reports suggest the Remmos first came to prominence after being linked to the murder of a restaurateur in 1992, but have since been connected to brazen crimes that have embarrassed officials at some of the country’s best-known institutions.

In 2014, a group raided a Sparkasse bank branch in the Berlin district of Mariendorf, opened dozens of security deposit boxes and escaped with jewellery and cash. To cover their tracks, the raiders blew up the bank on the ground floor of an apartment block.

A member of the Remmo clan, Toufic, was identified from blood at the scene after injuring himself while making his escape. He was jailed the following year for the heist that was estimated to have netted the team of three nearly €10 million ($11.7m).

Heavily-armed police stand outside an apartment building in Berlin's Kreuzberg district during raids in November 2020 in connection with the Green Vault raid. Getty Images
Heavily-armed police stand outside an apartment building in Berlin's Kreuzberg district during raids in November 2020 in connection with the Green Vault raid. Getty Images

None of the takings have been recovered and the money is believed to have been ploughed into property in Germany.

Abdul Majed, known by the authorities as a skilled burglar with a string of convictions to his name, was investigated over the daring theft of a 100-kilogram Canadian gold coin, called the Big Maple Leaf, from Berlin’s Bode Museum in 2017.

The coin, with an estimated value of €3.7m, was wheeled through the museum, tossed out of the window and then taken by wheelbarrow to a waiting getaway car. The authorities believe it was cut into smaller pieces and sold.

Abdul Majed spent six months in custody, but there was not enough evidence to prosecute him successfully, according to media reports.

Another member of the clan, Wissam, was arrested but was freed on bail to launch the raid on the Green Vaults in Dresden, prosecutors believe.

The gang broke through a window and smashed a display case with an axe to snatch the jewels at the Green Vaults. They then used at least two high-performance cars to escape, one reportedly disguised as a taxi.

Following the heist, Wissam, a second member of the clan and a security guard were all jailed for their roles in the earlier Bode museum theft.

While serving time, he was arrested for his alleged role in the Dresden burglary, along with two others.

Abdul Majed remains the only known suspect on the run after his twin brother Mohamed, 21, was arrested in December last year in Neukolln, Berlin.

Left: Mohamed Remmo, who was arrested in December last year in Berlin, right: The Green Vault in Dresden. EPA/Getty Images
Left: Mohamed Remmo, who was arrested in December last year in Berlin, right: The Green Vault in Dresden. EPA/Getty Images

The authorities have launched an  effort to tackle the Remmo family, many of whom flaunt their wealth on social media.

“Some run their businesses in their dark, others brag about stolen luxuries on Instagram,” said Tom Schreiber, a politician for Germany's Social Democratic Party, who drew up a 40-point plan to tackle clan crime.

“Asset recovery and the fight against corruption are actively implemented – clan crime is finally an issue on the desks of the executive and the legislature, he said.

The assault on the bank triggered a follow-the-money investigation that resulted in dozens of properties linked to the Remmos being confiscated by the state.

Prosecutors suspect that a relative of Wissam bought the properties using the proceeds from the Mariendorf bank raid.

Properties repossessed by the state included a substantial Berlin villa in the prosperous district of Alt-Buckow, where the head of the clan, Issa Remmo, lived with his family.

Issa Remmo denied wrongdoing and said that his wealth was based on construction and restaurants.

Issa Remmo, head of the Lebanese Arab Remmo family, at the funeral of a gangland figure in 2018. Getty Images
Issa Remmo, head of the Lebanese Arab Remmo family, at the funeral of a gangland figure in 2018. Getty Images

The seizures in 2018 followed a new law designed to help the authorities target gangs' criminal assets.

“The authorities have improved their technical and procedural tools and this is a major improvement,” said Prof Mathias Rohe, whose 2015 report for the state of Berlin into systems of parallel justice led to changes in tackling the clans.

“It is much easier now to get access to their revenue from criminal offences. We have cases of the Remmo family where 77 items of real estate were taken by the state. This is really helpful if it works.”

The Remmos have hit back publicly, with a well-known scion of the clan comparing police treatment of Germany’s Arab clans to the persecution of Jews during the Holocaust.

In a social media post, the clan member said: “Those who persecute us today are the descendants of those who persecuted and destroyed our Jewish fellow citizens.”

A second post, featuring an image of the gates of Auschwitz concentration camp, read: “It didn’t start with gas chambers. It started with hate and intolerance. It started with the deprivation of fundamental rights.”

That view was defended in dozens of posts and comments on Facebook and Instagram, seen by The National, from the accounts of Remmo clan members and their supporters.

A suspect arrested during the November 2020 raids by police investigating the Green Vault burglary is led into court. Getty Images
A suspect arrested during the November 2020 raids by police investigating the Green Vault burglary is led into court. Getty Images

Sympathetic users from around Germany rallied around the clan, with one associate from Essen saying the German authorities “haven’t learned anything from the past”.

Clan members and supporters from further afield also engaged with the posts on Instagram and Facebook, revealing a wider network of accounts in Turkey and Lebanon helping to prop up and spread the Holocaust comparisons.

One user, whose profile indicated he was in Turkey, criticised German politician and prominent clan-critic Falko Liecke, who suggested the Remmo villa could be turned into a community centre. He described him as an “only child”, in comparison to the family-first ethos of the Remmo clan.

Neukolln's district mayor Martin Hinkel, who is at the forefront of tackling organised crime in Berlin, told the German daily newspaper Der Tagesspiegel that anyone "who associates an elected city council with Auschwitz is rejecting democratic discourse and marginalising themselves".

He said the clans “use family structures as a protective shield to continue to pursue serious criminal activity”.

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MATCH INFO

Who: France v Italy
When: Friday, 11pm (UAE)
TV: BeIN Sports

COMPANY PROFILE
Name: Akeed

Based: Muscat

Launch year: 2018

Number of employees: 40

Sector: Online food delivery

Funding: Raised $3.2m since inception 

First Person
Richard Flanagan
Chatto & Windus 

MATCH INFO

RB Leipzig 2 (Klostermann 24', Schick 68')

Hertha Berlin 2 (Grujic 9', Piatek 82' pen)

Man of the match Matheus Cunha (Hertha Berlin

Russia's Muslim Heartlands

Dominic Rubin, Oxford

Desert Warrior

Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley

Director: Rupert Wyatt

Rating: 3/5

Marathon results

Men:

 1. Titus Ekiru(KEN) 2:06:13 

2. Alphonce Simbu(TAN) 2:07:50 

3. Reuben Kipyego(KEN) 2:08:25 

4. Abel Kirui(KEN) 2:08:46 

5. Felix Kemutai(KEN) 2:10:48  

Women:

1. Judith Korir(KEN) 2:22:30 

2. Eunice Chumba(BHR) 2:26:01 

3. Immaculate Chemutai(UGA) 2:28:30 

4. Abebech Bekele(ETH) 2:29:43 

5. Aleksandra Morozova(RUS) 2:33:01  

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The specs

Engine: 3.8-litre, twin-turbo V8

Transmission: eight-speed automatic

Power: 582bhp

Torque: 730Nm

Price: Dh649,000

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Tamkeen's offering
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March 4-8: First Test, Rawalpindi

March 12-16: Second Test, Karachi

March 21-25: Third Test, Lahore

March 29: First ODI, Rawalpindi

March 31: Second ODI, Rawalpindi

April 2: Third ODI, Rawalpindi

April 5: T20I, Rawalpindi

Globalization and its Discontents Revisited
Joseph E. Stiglitz
W. W. Norton & Company

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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

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2. E-invoicing in the UAE

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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. 

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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. 

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5.30pm: Wathba Stallions Cup Handicap (PA) Dh70,000 (T) 2,200m, Winners: Sharkh, Pat Cosgrave, Helal Al Alawi

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7.30pm: Al Ruwais – Group 3 (PA) Dh300,000 (T) 1,200m, Winner: AF Alwajel, Tadhg O’Shea, Ernst Oertel

8pm: Maiden (TB) Dh80,000 (T) 1,400m, Winner: Nibras Passion, Bernardo Pinheiro, Ismail Mohammed

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MATCH INFO

Brescia 1 (Skrinia og, 76)

Inter Milan 2 (Martinez 33, Lukaku 63)

 

The bio

Studied up to grade 12 in Vatanappally, a village in India’s southern Thrissur district

Was a middle distance state athletics champion in school

Enjoys driving to Fujairah and Ras Al Khaimah with family

His dream is to continue working as a social worker and help people

Has seven diaries in which he has jotted down notes about his work and money he earned

Keeps the diaries in his car to remember his journey in the Emirates

Company Profile:

Name: The Protein Bakeshop

Date of start: 2013

Founders: Rashi Chowdhary and Saad Umerani

Based: Dubai

Size, number of employees: 12

Funding/investors:  $400,000 (2018) 

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Winners

Ballon d’Or (Men’s)
Ousmane Dembélé (Paris Saint-Germain / France)

Ballon d’Or Féminin (Women’s)
Aitana Bonmatí (Barcelona / Spain)

Kopa Trophy (Best player under 21 – Men’s)
Lamine Yamal (Barcelona / Spain)

Best Young Women’s Player
Vicky López (Barcelona / Spain)

Yashin Trophy (Best Goalkeeper – Men’s)
Gianluigi Donnarumma (Paris Saint-Germain and Manchester City / Italy)

Best Women’s Goalkeeper
Hannah Hampton (England / Aston Villa and Chelsea)

Men’s Coach of the Year
Luis Enrique (Paris Saint-Germain)

Women’s Coach of the Year
Sarina Wiegman (England)

Who's who in Yemen conflict

Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government

Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council

Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south

Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory

The five new places of worship

Church of South Indian Parish

St Andrew's Church Mussaffah branch

St Andrew's Church Al Ain branch

St John's Baptist Church, Ruwais

Church of the Virgin Mary and St Paul the Apostle, Ruwais

 

Four-day collections of TOH

Day             Indian Rs (Dh)        

Thursday    500.75 million (25.23m)

Friday         280.25m (14.12m)

Saturday     220.75m (11.21m)

Sunday       170.25m (8.58m)

Total            1.19bn (59.15m)

(Figures in millions, approximate)