As a former Syrian intelligence colonel is sentenced to life in prison in Germany for crimes against humanity, we look at the growing number of cases being brought in Europe against loyalists of President Bashar Al Assad's regime.
In February 2021, the same court in Koblenz that convicted Anwar Raslan on Thursday, jailed a lower-ranking former Syrian intelligence agent, Eyad Al Gharib, for being an accomplice to crimes against humanity in the world's first prosecution over the abuses.
Germany
Germany has used the principle of universal jurisdiction, which allows a foreign country to prosecute crimes against humanity, including war crimes and genocide, regardless of where they were committed, after receiving complaints from Syrians who claim to have been tortured in regime jails.
In March 2017, seven Syrian torture survivors and a human rights group filed a criminal complaint in Germany against Syrian secret service officials.
Later that year nearly 27,000 photos taken by a former Syrian military photographer known as Caesar, who documented torture and death in regime jails, were also turned over to German courts, according to German rights group ECCHR.
In November 2017, the ECCHR announced that two new complaints for crimes against humanity and war crimes had been filed by 13 Syrians over alleged acts of torture.
Seven other Syrian men and women who claimed to have suffered or witnessed rape and sexual abuse in Assad regime detention centres also submitted a complaint to German prosecutors, the group revealed in June 2020.
They named nine senior government and air force intelligence officials, including top Syrian intelligence officer Jamil Hassan, already the subject of an international arrest notice.
The trial of a Syrian doctor accused of torture, murder and crimes against humanity is due to start in Frankfurt on January 19.
France
In September 2015, a Paris prosecutor opened a preliminary inquiry against the Assad regime for crimes against humanity over allegations of abduction and torture.
The following July, the family of a Syrian doctor who died in a government prison lodged a complaint in Paris over his torture and murder.
Another French court opened an investigation in 2016 into the disappearance of Mazen Dabbagh and his son Patrick, two French-Syrian nationals who had been arrested in Syria three years earlier.
France issued its first international arrest notices for Syrian intelligence officials in 2018 for “complicity in acts of torture” related to the case as well as “complicity in crimes against humanity” and “complicity in war crimes".
The warrants were for National Security Bureau director Ali Mamluk, Air Force Intelligence chief Jamil Hassan and Abdel Salam Mahmoud, who was in charge of the Damascus branch of the Air Force Intelligence investigative branch.
In April 2021, three NGOs that had lodged civil complaints managed to get a probe opened into chemical attacks in 2013 blamed on the Syrian government. The case, already filed in Germany, was lodged on behalf of victims of the 2013 attack and a 2017 attack using sarin gas.
In December 2021, a French-Syrian man was jailed, suspected of providing material to the Syrian army which could be used to make chemical weapons.
It is the first time that someone had been found charged in France with supporting Assad regime troops, judicial officials said.
Elsewhere
In July 2017, a Spanish court rejected a complaint filed by a Spanish woman of Syrian origin against nine Syrian government officials over the forced detention, torture and alleged execution of her brother in 2013.
Legal proceedings have also been launched in Austria, Norway and Sweden, which was in 2017 the first country to sentence a former soldier for war crimes.
In Sweden, four NGOs lodged a complaint in April 2021 against Assad and several top officials after two chemical attacks in 2013 and 2017.
In 2016, the United Nations set up its International, Impartial and Independent Mechanism, which is preparing war crimes charges against individuals over the Syrian conflict.
Since April 20 the body has been gathering evidence for use in possible future trials.
Abdul Jabar Qahraman was meeting supporters in his campaign office in the southern Afghan province of Helmand when a bomb hidden under a sofa exploded on Wednesday.
The blast in the provincial capital Lashkar Gah killed the Afghan election candidate and at least another three people, Interior Minister Wais Ahmad Barmak told reporters. Another three were wounded, while three suspects were detained, he said.
The Taliban – which controls much of Helmand and has vowed to disrupt the October 20 parliamentary elections – claimed responsibility for the attack.
Mr Qahraman was at least the 10th candidate killed so far during the campaign season, and the second from Lashkar Gah this month. Another candidate, Saleh Mohammad Asikzai, was among eight people killed in a suicide attack last week. Most of the slain candidates were murdered in targeted assassinations, including Avtar Singh Khalsa, the first Afghan Sikh to run for the lower house of the parliament.
The same week the Taliban warned candidates to withdraw from the elections. On Wednesday the group issued fresh warnings, calling on educational workers to stop schools from being used as polling centres.
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Analysis
Members of Syria's Alawite minority community face threat in their heartland after one of the deadliest days in country’s recent history. Read more
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.”
PROFILE OF SWVL
Started: April 2017
Founders: Mostafa Kandil, Ahmed Sabbah and Mahmoud Nouh
Based: Cairo, Egypt
Sector: transport
Size: 450 employees
Investment: approximately $80 million
Investors include: Dubai’s Beco Capital, US’s Endeavor Catalyst, China’s MSA, Egypt’s Sawari Ventures, Sweden’s Vostok New Ventures, Property Finder CEO Michael Lahyani
Other workplace saving schemes
- The UAE government announced a retirement savings plan for private and free zone sector employees in 2023.
- Dubai’s savings retirement scheme for foreign employees working in the emirate’s government and public sector came into effect in 2022.
- National Bonds unveiled a Golden Pension Scheme in 2022 to help private-sector foreign employees with their financial planning.
- In April 2021, Hayah Insurance unveiled a workplace savings plan to help UAE employees save for their retirement.
- Lunate, an Abu Dhabi-based investment manager, has launched a fund that will allow UAE private companies to offer employees investment returns on end-of-service benefits.
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Learn more about Qasr Al Hosn
In 2013, The National's History Project went beyond the walls to see what life was like living in Abu Dhabi's fabled fort:
