• Greek rescue workers search amid the rubble three days after explosions that hit Beirut port. EPA
    Greek rescue workers search amid the rubble three days after explosions that hit Beirut port. EPA
  • Workers and members of Lebanese civil defense search for bodies and survivors amid the rubble. EPA
    Workers and members of Lebanese civil defense search for bodies and survivors amid the rubble. EPA
  • Divers inspect at the port waterfront. EPA
    Divers inspect at the port waterfront. EPA
  • A Lebanese soldier looks at a damaged car. EPA
    A Lebanese soldier looks at a damaged car. EPA
  • Workers and members of Lebanese civil defence rest next to a damaged vessel. EPA
    Workers and members of Lebanese civil defence rest next to a damaged vessel. EPA
  • An electricity worker fixes power cables in front of a damaged building. AP Photo
    An electricity worker fixes power cables in front of a damaged building. AP Photo
  • A man sits between debris inside his house damaged by Tuesday's explosion in the seaport of Beirut, Lebanon. AP Photo
    A man sits between debris inside his house damaged by Tuesday's explosion in the seaport of Beirut, Lebanon. AP Photo
  • A man who sustained injuries to his legs looks at the rubble. AP Photo
    A man who sustained injuries to his legs looks at the rubble. AP Photo
  • Workers remove debris from a house. AP Photo
    Workers remove debris from a house. AP Photo
  • Zeinab Zer Eldin, left, and her sister-in-law shows a photo of her missing husband near the site of the explosion in the port of Beirut. AP Photo
    Zeinab Zer Eldin, left, and her sister-in-law shows a photo of her missing husband near the site of the explosion in the port of Beirut. AP Photo
  • Residents fix windows in a house damaged by Tuesday's explosion that hit the port of Beirut. AP Photo
    Residents fix windows in a house damaged by Tuesday's explosion that hit the port of Beirut. AP Photo

Little-known Lebanese judge Fadi Sawan leads probe into Beirut blast


Sunniva Rose
  • English
  • Arabic

Lebanese judge Fadi Sawan has been tasked with the daunting mission of determining responsibility for the explosion of 2,750 tonnes of ammonium nitrate in Beirut’s port that killed at least 171 and injured more than 6,500 on August 4.

But in a country where the issue of political influence over the judiciary has been a major issue in recent years, many are asking how far Mr Sawan will be allowed to go given that senior politicians were potentially aware of the ammonium nitrate long before the blast.

The previously little-known figure, Mr Sawan, 60, has been a Military Court judge since 2009 and was previously an investigative judge in the Beirut suburb of Baabda.

At least one now-resigned minister has said he was made aware of the ammonium nitrate at Beirut port and reports indicate that successive governments, as well as President Michel Aoun, knew about the chemicals stored at the port since 2013. On Sunday, Lebanon’s New TV news reported that caretaker prime minister Hassan Diab cancelled a visit to inspect the site in June after being told it was just fertiliser.

But no politician has yet taken responsibility for the tragedy. While the Lebanese blame the entire political class for negligence – they showed their anger in mass protests in which some hanged life-size effigies of several senior politicians from scaffolds – Mr Sawan must now build a legal case against anyone found to be involved.

The judge started his investigation last Monday, interrogating one by one the 25 officials so far charged in relation to the blast. Up to now, he has ordered the arrest of Customs chief Badri Daher, port director Hassan Koraytem, Director of the Beirut Port Authority Hanna Fares, Director of the port’s Manifest Department Neameh Al-Brax, and engineer Nayla Hajj.

While he will speak to a roster of ministers, none have so far been charged.

Bloomberg reported that Mr Sawan is set to question finance and public works ministers who have held office since late 2013.

If he finds enough evidence of negligence or wrongdoing related to their duties in office, Mr Sawan can refer them to the high council for presidents and ministers. But to do so, two-thirds of Parliament members would need to agree before a case can go forward. MP’s OK would not be needed if the official is prosecuted for a crime outside the remit of their job.

Despite politicians admitting there is widespread corruption in the system, very few have ever been tried for graft in Lebanon. Lebanon ranks 137 out of 180 in Transparency International’s latest corruption perception index.

Riad Kobeissi, an investigative journalist at Lebanese television station Al Jadeed who has extensively worked on corruption at the Beirut port, told The National that "political factions are fully responsible" for the Beirut disaster because they appoint top officials such as Mr Daher and Mr Koraytem.

“There are questions whether he [Mr Sawan] can hold the pressure from political parties but until now he is performing well,” he said.

State prosecutor Ghassan Oueidat, who handed the lawsuit over to Mr Sawan after his appointment, is already under fire from Gebran Bassil, who heads the Free Patriotic Movement political party, for arresting Mr Daher.

“Gebran Bassil is treating Daher’s arrest like it’s an attack on him,” said Mr Kobeissi.

But Mr Oueidat also has strong ties to Lebanon’s ruling class. His sister is married to former public works minister Ghazi Zaiter, a member of the Amal Movement led by Parliament Speaker Nabih Berri and is allied with Iran-backed Hezbollah.

“Ghassan Oueidat is known for his political connections,” said Nizar Saghieh, a lawyer and founder of the NGO Legal Agenda, which lobbies for more transparency in the Lebanese judicial system.

Despite the Taif Accord that ended Lebanon’s 15-year civil war formally abolishing the sectarian quota system for all but the top government positions, the tradition has persisted.

Parties hang on to posts traditionally reserved for their sect while trying to bring other postings into their orbit as a means of exerting power and influence across the country’s bloated bureaucracy. Therefore, the arrest of a top official reflects badly on their political backers.

“The head of the Beirut district for Customs administration is usually a Sunni Muslim, and the head of the Customs’ airport department is supposed to be Shiite. This is not according to the constitution, it’s just the norm,” said Mr Kobeissi.

Despite the many challenges he faces, politicians and colleagues said that Mr Sawan was the right man for the job. Several praised his independence from political parties – a rare feat in Lebanon where judicial independence has been a central issue in recent years.

A top Lebanese judge, who asked to remain anonymous due to the sensitivity of the topic, described Mr Sawan as “relatively independent”, “very serious,” and “very intelligent.”

But, he added, “no judge is immune to politics.”

A source at the Military Court who worked alongside Mr Sawan for several years, said that he cultivated a reputation as a solitary and hard-working man.

“He is not on social media. He does not have WhatsApp. He does not like to be invited to dinners. He likes to stay at home,” said the source. “He’s tough. He does not listen to anybody. He’s a great judge.”

An attempt by The National to deliver a letter of questions about the probe to Mr Sawan's office was rebuffed and the letter returned.

But Mr Saghieh, from local watchdog Legal Agenda, told The National that two cases in Mr Sawan's professional record at the Military Court raise questions and indicate that he may have caved in to political pressure.

  • Fireworks thrown at riot police by anti-government protesters explode during clashes near the parliament building following last Tuesday's massive explosion in the seaport which devastated Beirut, Lebanon. AP Photo
    Fireworks thrown at riot police by anti-government protesters explode during clashes near the parliament building following last Tuesday's massive explosion in the seaport which devastated Beirut, Lebanon. AP Photo
  • Lebanese protesters, enraged by a deadly explosion, clash with security forces at Martyrs' Square in Beirut. Lebanon's Prime Minister Hassan Diab stepped down amid fury within and outside his government over the deadly Beirut port blast he blamed on the incompetence and corruption of a decades-old ruling class. AFP
    Lebanese protesters, enraged by a deadly explosion, clash with security forces at Martyrs' Square in Beirut. Lebanon's Prime Minister Hassan Diab stepped down amid fury within and outside his government over the deadly Beirut port blast he blamed on the incompetence and corruption of a decades-old ruling class. AFP
  • Lebanese protesters, enraged by a deadly explosion, hurl stones at security forces amid clashes in central Beirut. Lebanon's Prime Minister Hassan Diab stepped down amid fury within and outside his government over the deadly Beirut port blast he blamed on the incompetence and corruption of a decades-old ruling class. AFP
    Lebanese protesters, enraged by a deadly explosion, hurl stones at security forces amid clashes in central Beirut. Lebanon's Prime Minister Hassan Diab stepped down amid fury within and outside his government over the deadly Beirut port blast he blamed on the incompetence and corruption of a decades-old ruling class. AFP
  • Lebanese anti-government protesters throw stones at security forces at one of the roads leading to the parliament building in Beirut, Lebanon. EPA
    Lebanese anti-government protesters throw stones at security forces at one of the roads leading to the parliament building in Beirut, Lebanon. EPA
  • Lebanese security forces clash with protesters near the parliament building in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
    Lebanese security forces clash with protesters near the parliament building in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
  • A demonstrator waves a Lebanese flag during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters
    A demonstrator waves a Lebanese flag during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters
  • Protesters wave a Lebanese flag during demonstrations near the parliament building in Beirut, Lebanon. EPA
    Protesters wave a Lebanese flag during demonstrations near the parliament building in Beirut, Lebanon. EPA
  • An anti-government protester uses a tennis racket to hit back a tear gas canister towards riot policemen during a protest following last Tuesday's massive explosion, which devastated Beirut, Lebanon. AP Photo
    An anti-government protester uses a tennis racket to hit back a tear gas canister towards riot policemen during a protest following last Tuesday's massive explosion, which devastated Beirut, Lebanon. AP Photo
  • Lebanese security forces clash with protesters near the parliament in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
    Lebanese security forces clash with protesters near the parliament in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
  • A member of Lebanese riot police fires a weapon during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters
    A member of Lebanese riot police fires a weapon during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters
  • Lebanese protesters try to storm the vicinity of the parliament in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
    Lebanese protesters try to storm the vicinity of the parliament in central Beirut following a huge chemical explosion that devastated large parts of the Lebanese capital. AFP
  • A demonstrator throws fireworks at riot police during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters
    A demonstrator throws fireworks at riot police during anti-government protests that have been ignited by a massive explosion in Beirut, Lebanon. Reuters

He said that Mr Sawan appears to have agreed to a request from former justice minister and now senior presidential adviser Salim Jreissati to assign his pick of judge in an investigation into a deadly shooting involving a politician’s motorcade in late June 2019.

“This was the moment to assert his independence, to say 'no, I do not follow orders', and instead [he] handed over the file to the judge,” said Mr Saghieh.

Two men died in the shoot-out in the town of Qabr Chmoun and the incident paralysed the government for 40 days.

Mr Jreissati denies Mr Saghieh’s accusation of interference in the high-profile case and defended Mr Sawan.

"Absolutely untrue," he told The National. "He's a very, very good judge, and [was] the first [lead] investigative judge in the military tribunal, so why would he have to obey me? I have been justice minister, I appointed the guy. He's brilliant, he's excellent, but he's not the type of guy who would obey political instructions. Forget it. Fake news."

Mr Jreissati has served as labour minister, justice minister and most recently as minister of state for presidential affairs until October 2019 when then prime minister Saad Hariri resigned. He is now a close adviser to President Michel Aoun.

Mr Saghieh said the second questionable case led by Mr Sawan was over the shooting of a protester by a member of the military last November.

Mr Sawan released the officer accused of ordering a soldier sitting beside him in a car to shoot at protester Alaa Abou Fakher. The killing of the 38-year-old father of three came several weeks into nationwide anti-government protests triggered by the country’s worst-ever economic crisis.

“This was interpreted as a sign that he served security forces’ interests,” said Mr Saghieh.

Mr Sawan was appointed to investigate the blast by the High Judicial Council, the country’s top court of 10 judges. A 2017 report by Swiss-based human rights NGO International Commission of Jurists said it falls short of international standards of independence from political interference.

Once Mr Sawan completes his investigation, he will transfer his findings to the Judicial Council – an exceptional court that consists of four judges – who can then try the suspects for whom there is a case.

Mr Saghieh worries about the fact that there can be no appeals of the Judicial Council's rulings, and by extension Mr Sawan's findings. “This means that the victims and the accused will not benefit from a fair trial,” he said.

In a statement on Wednesday, the court rejected media “speculation” regarding its appointment of Mr Sawan, but refused to make its deliberation process public citing “secrecy”.

Mr Saghieh said it was unclear what guidelines the council used to select Mr Sawan over two other judges who were ruled out.

One of the two judges, Samer Younes, is well known for having attempted – but ultimately failed – to prosecute top banker Antoun Sehnaoui after one of his bodyguards shot at a crowd in a nightclub in 2010.

Although there is no way to know, Mr Saghieh says this case indicates why Mr Younes was not chosen.

“This gives you an idea of why Samer Younes was rejected. Because he is independent and ready to confront influential people,” said Mr Saghieh.

Distrust of Lebanon’s judicial system has prompted many Lebanese, including victims of the August 4 blast, to call for an international investigation.

Mr Saghieh did not agree, citing the “failure” of the UN-backed Special Tribunal for Lebanon, which was set up following the assassination of former Prime Minister Rafik Hariri in 2005, to prosecute suspects and to reform the Lebanese judicial system.

Fifteen years after the assassination, the STL announced its verdict last week convicting just one of the accused. With the man being tried in absentia, it was interpreted by its supporters and critics as a toothless verdict.

“This tribunal was supposed to enhance the improvement of the Lebanese legal system. Nothing happened,” Mr Saghieh said. “Our preference goes for national justice but in different conditions than the current ones.

“We cannot just say that the Lebanese judicial system is not independent each time there is a terrible crime. This is an opportunity to set up a judicial system that meets the expectations of the Lebanese people.”

Emergency

Director: Kangana Ranaut

Stars: Kangana Ranaut, Anupam Kher, Shreyas Talpade, Milind Soman, Mahima Chaudhry 

Rating: 2/5

The 12 breakaway clubs

England

Arsenal, Chelsea, Liverpool, Manchester City, Manchester United, Tottenham Hotspur

Italy
AC Milan, Inter Milan, Juventus

Spain
Atletico Madrid, Barcelona, Real Madrid

MATCH INFO

Scotland 59 (Tries: Hastings (2), G Horne (3), Turner, Seymour, Barclay, Kinghorn, McInally; Cons: Hastings 8)

Russia 0

Specs

Engine: 2-litre

Transmission: Eight-speed automatic

Power: 255hp

Torque: 273Nm

Price: Dh240,000

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE.

Read part three: the age of the electric vehicle begins

Read part two: how climate change drove the race for an alternative 

Read part one: how cars came to the UAE

THE BIO

Bio Box

Role Model: Sheikh Zayed, God bless his soul

Favorite book: Zayed Biography of the leader

Favorite quote: To be or not to be, that is the question, from William Shakespeare's Hamlet

Favorite food: seafood

Favorite place to travel: Lebanon

Favorite movie: Braveheart

Upcoming games

SUNDAY 

Brighton and Hove Albion v Southampton (5.30pm)
Leicester City v Everton (8pm)

 

MONDAY 
Burnley v Newcastle United (midnight)

UAE currency: the story behind the money in your pockets
COMPANY PROFILE
Name: ARDH Collective
Based: Dubai
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Sector: Sustainability
Total funding: Self funded
Number of employees: 4
Day 5, Abu Dhabi Test: At a glance

Moment of the day When Dilruwan Perera dismissed Yasir Shah to end Pakistan’s limp resistance, the Sri Lankans charged around the field with the fevered delirium of a side not used to winning. Trouble was, they had not. The delivery was deemed a no ball. Sri Lanka had a nervy wait, but it was merely a stay of execution for the beleaguered hosts.

Stat of the day – 5 Pakistan have lost all 10 wickets on the fifth day of a Test five times since the start of 2016. It is an alarming departure for a side who had apparently erased regular collapses from their resume. “The only thing I can say, it’s not a mitigating excuse at all, but that’s a young batting line up, obviously trying to find their way,” said Mickey Arthur, Pakistan’s coach.

The verdict Test matches in the UAE are known for speeding up on the last two days, but this was extreme. The first two innings of this Test took 11 sessions to complete. The remaining two were done in less than four. The nature of Pakistan’s capitulation at the end showed just how difficult the transition is going to be in the post Misbah-ul-Haq era.

UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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

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.”

VEZEETA PROFILE

Date started: 2012

Founder: Amir Barsoum

Based: Dubai, UAE

Sector: HealthTech / MedTech

Size: 300 employees

Funding: $22.6 million (as of September 2018)

Investors: Technology Development Fund, Silicon Badia, Beco Capital, Vostok New Ventures, Endeavour Catalyst, Crescent Enterprises’ CE-Ventures, Saudi Technology Ventures and IFC