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


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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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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.”

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2012-2015

The company offers payments/bribes to win key contracts in the Middle East

May 2017

The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts

September 2021

Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act

October 2021

Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence 

December 2024

Petrofac enters into comprehensive restructuring to strengthen the financial position of the group

May 2025

The High Court of England and Wales approves the company’s restructuring plan

July 2025

The Court of Appeal issues a judgment challenging parts of the restructuring plan

August 2025

Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision

October 2025

Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange

November 2025

180 Petrofac employees laid off in the UAE

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