Protesters outside the trial of Hamid Nouri, 60, in Stockholm, Sweden. Photo: TT News
Protesters outside the trial of Hamid Nouri, 60, in Stockholm, Sweden. Photo: TT News
Protesters outside the trial of Hamid Nouri, 60, in Stockholm, Sweden. Photo: TT News
Protesters outside the trial of Hamid Nouri, 60, in Stockholm, Sweden. Photo: TT News

Iranian accused of war crimes to testify over 1988 prison massacres


Paul Peachey
  • English
  • Arabic

A lowly clerk facing war crimes charges at a landmark trial in Sweden is expected to give evidence under oath for the first time on Tuesday about the massacre of prison inmates in 1998 that allegedly implicates current President Ebrahim Raisi.

Hamid Nouri, 60, is scheduled to start at least three days of evidence, more than three months after the start of a trial that has heard graphic testimony from victims about mass hangings, torture and brutal summary justice.

Lawyers for the former assistant to the deputy prosecutor at Gohardasht prison near Tehran have indicated that Mr Nouri will claim that he was not working at the prison at the time of the killings.

During the trial in the capital Stockholm, former inmates identified Mr Nouri as playing a key role in lining up prisoners and organising the mass hangings of former regime dissidents at the jail.

The primary targets of the regime were members of the Mujahideen-e-Khalq (MeK) who supported the 1979 revolution but then turned against the new leadership and fought for Iraq, under Saddam Hussein, during the war.

The prison killings were an act of revenge ordered by supreme leader Ayatollah Ruhollah Khomeini days after the end of the 1980-1988 war.

Rights groups say about 5,000 people were killed in prisons across the country, but the opposition claim that the number was six times that figure.

Mr Nouri, 60, who is accused of more than 100 murders, is accused by witnesses of helping a four-man “death committee” at the jail in Karaj, near Tehran, which included a youthful young prosecutor, Ebrahim Raisi. When he was asked about the 1998 massacres after his presidential victory this year, Mr Raisi said that a prosecutor “should be praised” for defending the “security of the people”.

One former inmate at Iran’s Gohardasht prison, Saheb Jam, said he watched Mr Nouri call out the names of inmates to be taken away for execution.

He “held a box of pastries and offered sweets to prison guards as they passed by”, he told the court. “They were celebrating the executions with sweets.”

Kenneth Lewis, one of the lawyers representing victims in the court, said: “The defence has asked for four days for the interrogation of Hamid Nouri – so he plans to talk.

“We still have no clear idea what he wants to talk about because he claims he wasn’t present at Gohardasht at the time of the massacres.”

Observers said Mr Nouri has interrupted sessions of the court to complain about protesters outside the court calling for justice for senior members of the Iranian government over their alleged involvement in the killings. An opposition group said they would stage a larger demonstration when Mr Nouri gives evidence on Tuesday.

Mr Lewis said that Mr Nouri had been a “loyal supporter” of the Iranian government and had interrupted the court when witnesses said anything derogatory about the senior leadership.

The hearings returned to Stockholm this week after the court decamped to the Albanian port of Durres to hear evidence from seven witnesses unable to travel to Sweden. One of the witnesses, Mohammad Zand, told the court last week that he had seen Mr Nouri taking people to be executed, according to his lawyer.

Mr Nouri stayed in Stockholm, where he has been held in custody since November 2019 after travelling to Sweden to visit family. Regime opponents alerted Swedish officials about his arrival and handed over a dossier of evidence.

Mr Nouri is being prosecuted under the principle of universal jurisdiction, which means that courts in Sweden can try a person on serious charges regardless of where and when the alleged offences took place.

“The 1988 massacre is in the DNA of the theocratic regime,” said Shahin Gobadi, of the National Council of Resistance of Iran, an umbrella group that includes the MeK. “The impunity that the regime’s leaders have enjoyed, should come to an end and they should be held accountable.”

A verdict in the case is expected in April 2022.

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Ambition: To create awareness among young about people with disabilities and make the world a more inclusive place

Job Title: Human resources administrator, Expo 2020 Dubai

First jobs: Co-ordinator with Magrudy Enterprises; HR coordinator at Jumeirah Group

Entrepreneur: Started his own graphic design business

Favourite singer: Avril Lavigne

Favourite travel destination: Germany and Saudi Arabia

Family: Six sisters

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Brief scores:

Manchester United 4

Young 13', Mata 28', Lukaku 42', Rashford 82'

Fulham 1

Kamara 67' (pen),

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Man of the match: Juan Mata (Man Utd)

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

UAE currency: the story behind the money in your pockets
Four reasons global stock markets are falling right now

There are many factors worrying investors right now and triggering a rush out of stock markets. Here are four of the biggest:

1. Rising US interest rates

The US Federal Reserve has increased interest rates three times this year in a bid to prevent its buoyant economy from overheating. They now stand at between 2 and 2.25 per cent and markets are pencilling in three more rises next year.

Kim Catechis, manager of the Legg Mason Martin Currie Global Emerging Markets Fund, says US inflation is rising and the Fed will continue to raise rates in 2019. “With inflationary pressures growing, an increasing number of corporates are guiding profitability expectations downwards for 2018 and 2019, citing the negative impact of rising costs.”

At the same time as rates are rising, central bankers in the US and Europe have been ending quantitative easing, bringing the era of cheap money to an end.

2. Stronger dollar

High US rates have driven up the value of the dollar and bond yields, and this is putting pressure on emerging market countries that took advantage of low interest rates to run up trillions in dollar-denominated debt. They have also suffered capital outflows as international investors have switched to the US, driving markets lower. Omar Negyal, portfolio manager of the JP Morgan Global Emerging Markets Income Trust, says this looks like a buying opportunity. “Despite short-term volatility we remain positive about long-term prospects and profitability for emerging markets.” 

3. Global trade war

Ritu Vohora, investment director at fund manager M&G, says markets fear that US President Donald Trump’s spat with China will escalate into a full-blown global trade war, with both sides suffering. “The US economy is robust enough to absorb higher input costs now, but this may not be the case as tariffs escalate. However, with a host of factors hitting investor sentiment, this is becoming a stock picker’s market.”

4. Eurozone uncertainty

Europe faces two challenges right now in the shape of Brexit and the new populist government in eurozone member Italy.

Chris Beauchamp, chief market analyst at IG, which has offices in Dubai, says the stand-off between between Rome and Brussels threatens to become much more serious. "As with Brexit, neither side appears willing to step back from the edge, threatening more trouble down the line.”

The European economy may also be slowing, Mr Beauchamp warns. “A four-year low in eurozone manufacturing confidence highlights the fact that producers see a bumpy road ahead, with US-EU trade talks remaining a major question-mark for exporters.”

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Secret Nation: The Hidden Armenians of Turkey
Avedis Hadjian, (IB Tauris)
 

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Mica

Director: Ismael Ferroukhi

Stars: Zakaria Inan, Sabrina Ouazani

3 stars

'Panga'

Directed by Ashwiny Iyer Tiwari

Starring Kangana Ranaut, Richa Chadha, Jassie Gill, Yagya Bhasin, Neena Gupta

Rating: 3.5/5

The line up

Friday: Giggs, Sho Madjozi and Masego  

Saturday: Nas, Lion Bbae, Roxanne Shante and DaniLeigh  

Sole DXB runs from December 6 to 8 at Dubai Design District. Weekend pass is Dh295 while a one day pass is Dh195. Tickets are available from www.soledxb.com

Updated: November 22, 2021, 4:25 PM