Hairdresser played ‘active role’ in people-smuggling network


Paul Peachey
  • English
  • Arabic

A London-based hairdresser has been ordered to stand trial in France over her alleged involvement in a human smuggling network bringing migrants to the UK in small boats.

Neda Amini, 40, originally from Iran, is accused of playing an “active role” in the network that ran the clandestine operation several nights a week over eight months last year, a London court was told.

French prosecutors seeking the extradition of Ms Amini, who lived in Bexleyheath, south east London, say she helped organise migrants and the logistics to bring Iraqi, Iranian and Afghan migrants to Britain.

Her role was said to include bringing passports and phones to the UK given to her by her France-based partner, Said Karimi, a lawyer accused of being the main figure in the smuggling racket.

Ms Amini claimed her partner threatened her but phone taps by the French authorities revealed she knew all about the operation, a UK court was told. French police said she was recorded discussing the risks of being arrested and how to prepare the maritime operation.

She was arrested in September following a combined investigation by French, Dutch, German and Belgian police. She has remained in custody since.

Ms Amini claimed at a court hearing in April that she should not be sent to France to stand trial because she was looking after her son, 18, and had medical issues that needed regular review.

However, District Judge Timothy Godfrey ruled earlier this month the importance of her standing trial outweighed the impact on her family.

Ms Amini, who had lived in Britain for 15 years after moving from Iran, faces up to a decade in prison for her alleged role in the plot. Two other alleged members of the gang had already agreed to be extradited from the UK to France.

The gang was said to operate from northern France, covering the coastal towns of Calais, Boulogne and Dunkirk, the epicentre of the migrant smuggling crisis that has seen record numbers in 2021 take to small boats to attempt to cross to the UK.

The gang was involved in buying boats, moving migrants to beaches in and around Calais, giving them false documents and laundering “large amounts of money”, according to French investigators.

British investigators told MPs last year that migrants were being charged between £3,000 ($4,135) and £4,500 for a place on the overcrowded inflatable dinghies. French officials claimed the fares were as high as £10,000.

Some 2,000 people are gathered in northern France to make the perilous journey, a doubling of the number since March, according to The Times newspaper. More than 9,000 people have crossed to the UK with a similar number stopped by France.

Ms Amini told the court that she travelled to France twice to visit Mr Karimi and brought back the belongings at his request.

“She maintains she did not know she was doing anything wrong. Ms Amini says that back in the UK she helped people she understood were clients of Karimi’s legal firm,” according to a court ruling.

But French prosecutors claimed she played a more active role, including collecting money in the UK, getting in touch with other members of the network “or even by sending candidates for passage to her spouse so that he can take care of passing them on to the United Kingdom”.

How to join and use Abu Dhabi’s public libraries

• There are six libraries in Abu Dhabi emirate run by the Department of Culture and Tourism, including one in Al Ain and Al Dhafra.

• Libraries are free to visit and visitors can consult books, use online resources and study there. Most are open from 8am to 8pm on weekdays, closed on Fridays and have variable hours on Saturdays, except for Qasr Al Watan which is open from 10am to 8pm every day.

• In order to borrow books, visitors must join the service by providing a passport photograph, Emirates ID and a refundable deposit of Dh400. Members can borrow five books for three weeks, all of which are renewable up to two times online.

• If users do not wish to pay the fee, they can still use the library’s electronic resources for free by simply registering on the website. Once registered, a username and password is provided, allowing remote access.

• For more information visit the library network's website.

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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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The Great Derangement: Climate Change and the Unthinkable
Amitav Ghosh, University of Chicago Press

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UAE currency: the story behind the money in your pockets
Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

Brief scores:

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Bale 8'

if you go

The flights Fly Dubai, Air Arabia, Emirates, Etihad, and Royal Jordanian all offer direct, three-and-a-half-hour flights from the UAE to the Jordanian capital Amman. Alternatively, from June Fly Dubai will offer a new direct service from Dubai to Aqaba in the south of the country. See the airlines’ respective sites for varying prices or search on reliable price-comparison site Skyscanner.

The trip 

Jamie Lafferty was a guest of the Jordan Tourist Board. For more information on adventure tourism in Jordan see Visit Jordan. A number of new and established tour companies offer the chance to go caving, rock-climbing, canyoning, and mountaineering in Jordan. Prices vary depending on how many activities you want to do and how many days you plan to stay in the country. Among the leaders are Terhaal, who offer a two-day canyoning trip from Dh845 per person. If you really want to push your limits, contact the Stronger Team. For a more trek-focused trip, KE Adventure offers an eight-day trip from Dh5,300 per person.

Updated: July 27, 2021, 10:59 AM