Takeshi Ebisawa, Sompak Rukrasaranee, Somphob Singhasiri and Suksan Jullanan were arrested in New York on Monday and Tuesday. AFP
Takeshi Ebisawa, Sompak Rukrasaranee, Somphob Singhasiri and Suksan Jullanan were arrested in New York on Monday and Tuesday. AFP
Takeshi Ebisawa, Sompak Rukrasaranee, Somphob Singhasiri and Suksan Jullanan were arrested in New York on Monday and Tuesday. AFP
Takeshi Ebisawa, Sompak Rukrasaranee, Somphob Singhasiri and Suksan Jullanan were arrested in New York on Monday and Tuesday. AFP

US arrests 'yakuza chief' who sought missiles for Myanmar and Sri Lanka rebels


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US authorities said that they had arrested a Japanese yakuza organised crime leader and three Thai men on charges of trafficking heroin and methamphetamine as well as trying to acquire surface-to-air missiles for rebel groups in Myanmar and Sri Lanka.

Takeshi Ebisawa, Sompak Rukrasaranee, Somphob Singhasiri and Suksan Jullanan were arrested in New York on Monday and Tuesday on drug and arms trafficking as well as money laundering charges, the Justice Department said.

Under investigation by the US Drug Enforcement Administration agents in Thailand since at least 2019, the men had arranged to sell an undercover agent large quantities of heroin and methamphetamine from Myanmar's rebel United Wa State Army.

Meanwhile, Mr Ebisawa reportedly sought to buy automatic weapons, rockets, machine guns and surface-to-air missiles for Sri Lanka's Liberation Tigers of Tamil Eelam (LTTE) — known as the Tamil Tigers — and the United Wa State Army, the Karen National Union and the Shan State Army, ethnic minority forces in long-standing fights with government forces.

On February 3, 2021, Mr Ebisawa and an associate travelled to Copenhagen where the undercover DEA agent and two undercover Danish police officers showed them an array of US military arms ostensibly for sale, including machine guns and anti-tank rockets.

They also showed Mr Ebisawa photos and a video of Stinger missiles used to attack aircraft.

“We allege Mr Ebisawa and his co-conspirators brokered deals with an undercover DEA agent to buy heavy-duty weaponry and sell large quantities of illegal drugs,” the Justice Department said on Thursday.

“The drugs were destined for New York streets, and the weapons shipments were meant for factions in unstable nations.”

Mr Ebisawa, the department said, was “a leader of the yakuza transnational organised crime syndicate”, using an umbrella term for a number of Japanese crime families.

Mr Jullanan has dual Thai-US citizenship while Mr Singhasiri and Mr Rukrasaranee are Thai citizens.

During the investigation, Mr Ebisawa told the undercover DEA agent that Mr Jullanan was a Thai air force general and that Mr Rukrasaranee was a retired Thai military officer, the indictment said.

The Justice Department did not explain how the four men came to be in the US when they were arrested in New York.

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In numbers

Number of Chinese tourists coming to UAE in 2017 was... 1.3m

Alibaba’s new ‘Tech Town’  in Dubai is worth... $600m

China’s investment in the MIddle East in 2016 was... $29.5bn

The world’s most valuable start-up in 2018, TikTok, is valued at... $75bn

Boost to the UAE economy of 5G connectivity will be... $269bn 

The President's Cake

Director: Hasan Hadi

Starring: Baneen Ahmad Nayyef, Waheed Thabet Khreibat, Sajad Mohamad Qasem 

Rating: 4/5

THE LIGHT

Director: Tom Tykwer

Starring: Tala Al Deen, Nicolette Krebitz, Lars Eidinger

Rating: 3/5

Benefits of first-time home buyers' scheme
  • Priority access to new homes from participating developers
  • Discounts on sales price of off-plan units
  • Flexible payment plans from developers
  • Mortgages with better interest rates, faster approval times and reduced fees
  • DLD registration fee can be paid through banks or credit cards at zero interest rates
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

Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

Updated: April 08, 2022, 6:02 PM