Australia's most-wanted fugitive, who unwittingly helped police build cases against more than 200 suspected criminals in that country alone, has been urged to turn himself in rather than risk being killed by rival gangsters.
Hakan Ayik, who is believed to be hiding in Turkey, has been on the run and living outside of Australia for at least a decade. He is suspected of being a major player in Australia's illegal narcotics trade.
Mr Ayik unknowingly distributed an FBI Trojan horse app to his associates, a messaging app called Anom, which allowed Australian Federal Police and the FBI to view tens of thousands of messages from suspected criminals.
The operation has led to 224 arrests in Australia and the seizure of 3.7 tonnes of drugs, 104 weapons and $35 million in cash.
Australian authorities said up to 21 murders had been prevented in the country because of intelligence gathered from the app, including hits on members of two major mob families.
Mr Ayik was given the device by undercover agents and recommended the app to his associates. It was presented as a way for criminals to send encrypted messages.
The app was sold on the black market and people could only gain access if they were referred through an existing criminal user or had a distributor who could vouch for them.
On Tuesday, Australian Federal Police Commissioner Reece Kershaw issued a public warning to Mr Ayik that he is now a marked man and should turn himself in to Australian authorities immediately.
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“Given the threat he faces, he's best off handing himself into us as soon as he can. He was one of the co-ordinators of this particular device, so he's essentially set up his own colleagues,” he said.
Mr Ayik is believed to be living in Turkey after evading an Interpol arrest warrant in 2010.
From 2008 to 2010, Operation Hoffman allowed authorities to tackle a drug dealing network throughout Australia, in the New South Wales Police and prison system, in the country's ports, and overseas.
The inquiry, led by the Australian Crime Commission with crucial contributions from the New South Wales and West Australian police, the Australian Federal Police, the NSW Crime Commission and the nation's anti-money laundering agency, Austrac, revealed the extent of organised crime in Australia and the difficulty authorities faced in fighting globalised gangsters.
Mr Ayik became known as the "Facebook gangster" because of his fondness for self-promotion. He posted gym photos and travel videos showing him in Turkey and Hong Kong.
He also showed himself taking a helicopter ride, watching a Formula One Grand Prix and firing a semi-automatic pistol at a shooting range.
Another video showed him travelling to Hong Kong with Daux Ngakuru, a senior figure in Sydney's Comanchero outlaw biker gang.
Mr Ayik also posted a photograph of himself on this trip with Mark Ho, a Chinese mob operative linked to the Triads, who served a prison stint in Australia in 2001 for trafficking heroin.
An investigation by The Sydney Morning Herald, The Age and 60 Minutesthis month tracked Mr Ayik down and found that he owned a hotel in Istanbul and other high-end properties. They reported he had changed his name and changed his appearance with plastic surgery.
The report said: “Whatever his name, and regardless of his glamorous new life, Australian police are still pressing to arrest and extradite the man once known as the Facebook gangster."
Following the Anom sting, Mr Ayik has not only attracted the attention of Interpol – having been on their most wanted list since 2010 – but also organised criminals across Australia and perhaps further afield.
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Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Total funding: Self funded
What can victims do?
Always use only regulated platforms
Stop all transactions and communication on suspicion
Save all evidence (screenshots, chat logs, transaction IDs)
Report to local authorities
Warn others to prevent further harm
Courtesy: Crystal Intelligence
COMPANY%20PROFILE
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The President's Cake
Director: Hasan Hadi
Starring: Baneen Ahmad Nayyef, Waheed Thabet Khreibat, Sajad Mohamad Qasem
Rating: 4/5
Skoda Superb Specs
Engine: 2-litre TSI petrol
Power: 190hp
Torque: 320Nm
Price: From Dh147,000
Available: Now
Why seagrass matters
- Carbon sink: Seagrass sequesters carbon up to 35X faster than tropical rainforests
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Monster Hunter: World
Capcom
PlayStation 4, Xbox One
Fifa Club World Cup quarter-final
Kashima Antlers 3 (Nagaki 49’, Serginho 69’, Abe 84’)
Guadalajara 2 (Zaldivar 03’, Pulido 90')
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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Islamophobia definition
A widely accepted definition was made by the All Party Parliamentary Group on British Muslims in 2019: “Islamophobia is rooted in racism and is a type of racism that targets expressions of Muslimness or perceived Muslimness.” It further defines it as “inciting hatred or violence against Muslims”.
Avatar: Fire and Ash
Director: James Cameron
Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana
Rating: 4.5/5
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UAE v Gibraltar
What: International friendly
When: 7pm kick off
Where: Rugby Park, Dubai Sports City
Admission: Free
Online: The match will be broadcast live on Dubai Exiles’ Facebook page
UAE squad: Lucas Waddington (Dubai Exiles), Gio Fourie (Exiles), Craig Nutt (Abu Dhabi Harlequins), Phil Brady (Harlequins), Daniel Perry (Dubai Hurricanes), Esekaia Dranibota (Harlequins), Matt Mills (Exiles), Jaen Botes (Exiles), Kristian Stinson (Exiles), Murray Reason (Abu Dhabi Saracens), Dave Knight (Hurricanes), Ross Samson (Jebel Ali Dragons), DuRandt Gerber (Exiles), Saki Naisau (Dragons), Andrew Powell (Hurricanes), Emosi Vacanau (Harlequins), Niko Volavola (Dragons), Matt Richards (Dragons), Luke Stevenson (Harlequins), Josh Ives (Dubai Sports City Eagles), Sean Stevens (Saracens), Thinus Steyn (Exiles)