Arrests have been made in what police believe is the biggest international operation to crack down on criminal gangs smuggling people across the English Channel. PA
Arrests have been made in what police believe is the biggest international operation to crack down on criminal gangs smuggling people across the English Channel. PA
Arrests have been made in what police believe is the biggest international operation to crack down on criminal gangs smuggling people across the English Channel. PA
Arrests have been made in what police believe is the biggest international operation to crack down on criminal gangs smuggling people across the English Channel. PA

Channel people-smuggling gang led by Iranian-Kurd smashed


Nicky Harley
  • English
  • Arabic

European police have arrested 39 people in their largest crackdown against people smugglers using small boats to ferry migrants from France to the UK.

The Iraqi gang made a staggering €15 million ($15.2m) from the operation in which up to 10,000 migrants were smuggled across the English Channel in the past 18 months.

The UK's National Crime Agency told The National it believed the group to be responsible for 10 per cent of the crossings made and officials expect to see a fall in the number of illegal boat journeys as a result of the arrests.

More than 1,000 officers were involved in about 50 raids in Belgium, France, Germany, the Netherlands and the UK to bring the gang to justice.

But the suspected ringleader, 26, was caught in a corner shop in east London.

"He is an Iranian-Kurd who has been in the UK for a few years," Matt Rivers, the NCA's regional head of investigations, told The National.

"He definitely played a key role in the organisation, logistics and with the boats. He was a key player for the network. He was working in a corner shop while conducting this major operation.

"Last year, we had over 1,000 boats recorded making the crossing — we have seized about 135, it will have a serious impact."

Despite their lead suspect being Iranian, Mr Rivers said the gang was run predominantly by Iraqi Kurds.

In the raids, 1,200 life jackets, 150 boats and 50 engines were seized, along with several thousand euros in cash, firearms and drugs, some of which were hidden at a German farm and in Dutch warehouses.

It is believed the boats were obtained from suppliers in Turkey.

"The arrests of 15 individuals by French authorities in November 2021 facilitated the identification of members of Iraqi-Kurdish origin within this well-structured criminal network," Europol said.

"This criminal group is suspected of smuggling Middle Eastern and East African migrants from France to the UK with the use of small boats. The investigative activities uncovered that the criminal network was active since at least October 2020.

"A number of logistical cells operated from Germany and the Netherlands.

"The competition for control of the lucrative migrant smuggling business and for launch sites for the boats regularly resulted in acts of serious violence inside the criminal network, including two attempted murders committed in France and Germany.

French and Belgian investigations focused on the smugglers, while the UK, Germany and the Netherlands targeted the supply chain and those who financed the cross-Channel operation.

Raids on suspected people smugglers took place across Europe. PA
Raids on suspected people smugglers took place across Europe. PA

Carole Etienne, a French public prosecutor, said: “The investigation revealed a criminal organisation with a very elaborate financing scheme. It is internationally widely spread with impressive logistical organisation, allowing it to smuggle migrants on small boats to the UK.

“The organisation oversaw transportation of the migrants of all nationalities to the beaches, the transportation of small boats from Germany and the Netherlands, the use of local accomplices like car repairs, car sellers, real estate owners and drivers, and of course the Channel crossings themselves.”

Investigators identified more than 70 suspects with various roles in the criminal organisation, including smugglers, recruiters, accommodation providers, and drivers in charge of transporting nautical equipment, as well as the suspects in charge of channelling the flow of illegal money.

"The criminal network changed tactics regularly to avoid detection, also using larger boats and the cover of the night to smuggle as many migrants as possible across, with no concern for their safety," Europol said.

"Leads suggest that at times up to 15 boats were launched almost simultaneously, with half successfully making it across to the UK."

Last year 50,000 migrants tried to cross the English Channel in small boats, three times more than the year before.

In the first six months of 2022, more than 11,500 migrants reached the UK, generating close to €30m turnover for the criminal organisations active on that smuggling route.

Europol said: "The suspects charged on average €3,500 per migrant, depending on the migrant’s nationality, to facilitate their transfer across the English Channel."

Nine suspects were arrested in France and 18 in Germany.

German police intend to extradite those detained to be prosecuted in Belgium or France.

In the UK, six suspects were arrested during raids in London, while another six were arrested in the Netherlands.

"The successful action demonstrates that good results can be achieved through intensive co-operation and information exchange, which is essential to tackling this growing form of human trafficking," Europol said.

"The influx of migrants into the European Union is accompanied by degrading human smuggling practices. People smugglers often operate in international criminal organisations and their activities put lives at risk. The risky sea crossings and other forms of transit regularly result in casualties."

RESULTS

Tottenham 1

Jan Vertonghen 13'

Norwich 1

Josip Drmic 78'

2-3 on penalties

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

Heavily-sugared soft drinks slip through the tax net

Some popular drinks with high levels of sugar and caffeine have slipped through the fizz drink tax loophole, as they are not carbonated or classed as an energy drink.

Arizona Iced Tea with lemon is one of those beverages, with one 240 millilitre serving offering up 23 grams of sugar - about six teaspoons.

A 680ml can of Arizona Iced Tea costs just Dh6.

Most sports drinks sold in supermarkets were found to contain, on average, five teaspoons of sugar in a 500ml bottle.

Our legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants

The distance learning plan

Spring break will be from March 8 - 19

Public school pupils will undergo distance learning from March 22 - April 2. School hours will be 8.30am to 1.30pm

Staff will be trained in distance learning programmes from March 15 - 19

Teaching hours will be 8am to 2pm during distance learning

Pupils will return to school for normal lessons from April 5

UK-EU trade at a glance

EU fishing vessels guaranteed access to UK waters for 12 years

Co-operation on security initiatives and procurement of defence products

Youth experience scheme to work, study or volunteer in UK and EU countries

Smoother border management with use of e-gates

Cutting red tape on import and export of food

Biog

Mr Kandhari is legally authorised to conduct marriages in the gurdwara

He has officiated weddings of Sikhs and people of different faiths from Malaysia, Sri Lanka, Russia, the US and Canada

Father of two sons, grandfather of six

Plays golf once a week

Enjoys trying new holiday destinations with his wife and family

Walks for an hour every morning

Completed a Bachelor of Commerce degree in Loyola College, Chennai, India

2019 is a milestone because he completes 50 years in business

 

Notable groups (UAE time)

Jordan Spieth, Si Woo Kim, Henrik Stenson (12.47pm)

Justin Thomas, Justin Rose, Louis Oosthuizen (12.58pm)

Hideki Matsuyama, Brooks Koepka, Tommy Fleetwood (1.09pm)

Sergio Garcia, Jason Day, Zach Johnson (4.04pm)

Rickie Fowler, Paul Casey, Adam Scott (4.26pm)

Dustin Johnson, Charl Schwartzel, Rory McIlroy (5.48pm)

The team

Videographer: Jear Velasquez 

Photography: Romeo Perez 

Fashion director: Sarah Maisey 

Make-up: Gulum Erzincan at Art Factory 

Models: Meti and Clinton at MMG 

Video assistant: Zanong Maget 

Social media: Fatima Al Mahmoud  

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.

Part three: an affection for classic cars lives on

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

Read part one: how cars came to the UAE

Results:

5pm: Handicap (PA) | Dh80,000 | 1,600 metres

Winner: Dasan Da, Saeed Al Mazrooei (jockey), Helal Al Alawi (trainer)

5.30pm: Maiden (PA) | Dh80,000 | 1,600m

Winner: AF Saabah, Tadhg O’Shea, Ernst Oertel

6pm: Handicap (PA) | Dh80,000 | 1,600m

Winner: Mukaram, Pat Cosgrave, Eric Lemartinel

6.30pm: Handicap (PA) | Dh80,000 | 2,200m

Winner: MH Tawag, Richard Mullen, Elise Jeanne

7pm: Wathba Stallions Cup Handicap (PA) | Dh70,000 | 1,400m

Winner: RB Inferno, Fabrice Veron, Ismail Mohammed

7.30pm: Handicap (TB) | Dh100,000 | 1,600m

Winner: Juthoor, Jim Crowley, Erwan Charpy

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AIR
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Skoda Superb Specs

Engine: 2-litre TSI petrol

Power: 190hp

Torque: 320Nm

Price: From Dh147,000

Available: Now

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

Director: Jesse Armstrong

Rating: 3.5/5

Updated: June 20, 2023, 11:39 AM