Alleged gang members are also accused of money laundering 'to conceal the illicit origins of their criminal proceeds'. Wam
Alleged gang members are also accused of money laundering 'to conceal the illicit origins of their criminal proceeds'. Wam

More than 100 'Bahloul gang members' to be tried for extortion and terrorising victims



More than 100 alleged members of a criminal network known as “the Bahloul gang” are to go on trial at an Abu Dhabi Court, accused of threatening the state's security and public order.

Attorney General Dr Hamad Saif Al Shamsi ordered the trial at Abu Dhabi Court of Appeal, also known as the State Security Court, following a seven-month-long investigation by the Public Prosecution department.

The probe is alleged to have revealed the involvement of “over 100 defendants in forming, managing and joining the Bahloul gang”, state news agency Wam reported on Friday.

They are accused of using social media and “prohibited tools and weapons” to intimidate victims to extort money.

The gang has also been accused of money laundering “to conceal the illicit origins of their criminal proceeds” and “distributing the funds among themselves by exerting power and influence in the areas where they operate”, according to prosecutors.

Dr Al Shamsi said “the Public Prosecution will enforce the law decisively against anyone who commits criminal acts or harms and terrorises people in the country”.

All citizens and residents have been urged to immediately report any criminal activity, so that law enforcement officials can take swift action.

Paatal Lok season two

Directors: Avinash Arun, Prosit Roy 

Stars: Jaideep Ahlawat, Ishwak Singh, Lc Sekhose, Merenla Imsong

Rating: 4.5/5

If you go
Where to stay: Courtyard by Marriott Titusville Kennedy Space Centre has unparalleled views of the Indian River. Alligators can be spotted from hotel room balconies, as can several rocket launch sites. The hotel also boasts cool space-themed decor.

When to go: Florida is best experienced during the winter months, from November to May, before the humidity kicks in.

How to get there: Emirates currently flies from Dubai to Orlando five times a week.
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Profile of Foodics

Founders: Ahmad AlZaini and Mosab AlOthmani

Based: Riyadh

Sector: Software

Employees: 150

Amount raised: $8m through seed and Series A - Series B raise ongoing

Funders: Raed Advanced Investment Co, Al-Riyadh Al Walid Investment Co, 500 Falcons, SWM Investment, AlShoaibah SPV, Faith Capital, Technology Investments Co, Savour Holding, Future Resources, Derayah Custody Co.

COMPANY PROFILE
Name: ARDH Collective
Based: Dubai
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Sector: Sustainability
Total funding: Self funded
Number of employees: 4
The specs

Price, base / as tested Dh1,470,000 (est)
Engine 6.9-litre twin-turbo W12
Gearbox eight-speed automatic
Power 626bhp @ 6,000rpm
Torque: 900Nm @ 1,350rpm
Fuel economy, combined 14.0L / 100km

The Florida Project

Director: Sean Baker

Starring: Bria Vinaite, Brooklynn Prince, Willem Dafoe

Four stars

Libya's Gold

UN Panel of Experts found regime secretly sold a fifth of the country's gold reserves. 

The panel’s 2017 report followed a trail to West Africa where large sums of cash and gold were hidden by Abdullah Al Senussi, Qaddafi’s former intelligence chief, in 2011.

Cases filled with cash that was said to amount to $560m in 100 dollar notes, that was kept by a group of Libyans in Ouagadougou, Burkina Faso.

A second stash was said to have been held in Accra, Ghana, inside boxes at the local offices of an international human rights organisation based in France.

Updated: August 09, 2024, 2:43 PM