In July, Dubai Police arrested and extradited two French nationals facing fraud and drug trafficking charges. Photo: Dubai Police
In July, Dubai Police arrested and extradited two French nationals facing fraud and drug trafficking charges. Photo: Dubai Police
In July, Dubai Police arrested and extradited two French nationals facing fraud and drug trafficking charges. Photo: Dubai Police
In July, Dubai Police arrested and extradited two French nationals facing fraud and drug trafficking charges. Photo: Dubai Police

UAE steps up role in global justice with wave of high-profile extraditions


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The UAE has strengthened its reputation as a key partner in global law enforcement, extraditing a string of high-profile fugitives over the past year in collaboration with international authorities.

They have included alleged drug lords and financial criminals, and the country's growing role reflects deepening judicial co-operation with Europe and Asia.

Money laundering charges

On Friday, Dubai Police extradited a Dutch national accused of drug trafficking and money laundering to the Netherlands. The suspect was arrested under an Interpol red notice and handed over following a ruling by the UAE's Ministry of Justice.

The case comes amid a broader crackdown on organised crime networks operating across borders.

A week earlier, two other suspects – one wanted in France, and the other in Belgium – were extradited for their alleged roles in large-scale drug trafficking and gang-related activities.

In July, Dubai Police arrested and extradited three alleged Belgian crime gang leaders facing human and drug trafficking charges in their home country.

The three suspects – Mathias Akyazili, Giorgi Faes and Othman El Ballouti – were listed in the most-wanted category by Interpol and Europol.

In Belgium, they are accused of serious cross-border crimes, including operating a gang, trafficking drugs and psychotropic substances, committing robbery and human trafficking.

In the same month, Dubai Police extradited two French nationals facing fraud and drug trafficking charges.

High-profile wanted suspect arrested, handed over to Chinese authorities. WAM
High-profile wanted suspect arrested, handed over to Chinese authorities. WAM

Chinese fugitive returned

On August 15, the UAE extradited one of China's most-wanted fugitives, accused of running a multi-million-dollar illegal gambling operation.

The man, arrested in Dubai, was handed over to Chinese authorities under an Interpol red notice after being linked to a network that laundered profits through offshore accounts.

“The Chinese authorities expressed their appreciation for the UAE's co-operation and their keenness to enhance co-operation and joint action to ensure the security of societies and the international community,” state news agency Wam reported.

Police outside court in Dublin before an appearance by Sean McGovern, who was extradited from Dubai to Ireland. PA
Police outside court in Dublin before an appearance by Sean McGovern, who was extradited from Dubai to Ireland. PA

Landmark for UAE-Ireland co-operation

One of the UAE's most significant extraditions was on May 29, with the handover of Sean McGovern, who is alleged to be a senior figure in Ireland's Kinahan organised crime group.

He was detained in Dubai in 2024 following an Interpol red notice – was flown to Dublin on an Irish military aircraft.

Sean McGovern is alleged to be a senior figure in Ireland's Kinahan organised crime group
Sean McGovern is alleged to be a senior figure in Ireland's Kinahan organised crime group

The operation was the first major test of an extradition treaty between Ireland and the UAE that came into force earlier in May.

While Jim O’Callaghan, Ireland's Minister for Justice, did not name Mr McGovern directly, he welcomed news of an extradition and described it as “further evidence of the excellent criminal justice co-operation” between Ireland and the UAE.

“In recent years, the UAE and Ireland have worked together to advance criminal investigations into serious and organised crime,” Mr O’Callaghan said at the time.

In August 2024, businessman Danilo Coppola was extradited to Italy. AFP
In August 2024, businessman Danilo Coppola was extradited to Italy. AFP

Financial crimes also in focus

The UAE's extraditions are not limited to violent or drug-related offences. In August 2024, Italian businessman Danilo Coppola, was extradited to Italy following an official request.

The Italian citizen, who has been convicted of financial crimes in his homeland, was apprehended in Abu Dhabi on an international arrest warrant.

According to local media, Coppola's altercations with law enforcement include an arrest in Rome in May 2016 where he was suspected of fraudulent bankruptcy. One month earlier, he had been sentenced to nine years for bankruptcies totalling €300 million ($334.3 million, Dh1.2 billion).

Coppola's extradition reflected the UAE and Italy's strong relationship and shared determination to pursue justice, the countries' justice ministers said in a joint statement.

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The bio

Favourite book: Peter Rabbit. I used to read it to my three children and still read it myself. If I am feeling down it brings back good memories.

Best thing about your job: Getting to help people. My mum always told me never to pass up an opportunity to do a good deed.

Best part of life in the UAE: The weather. The constant sunshine is amazing and there is always something to do, you have so many options when it comes to how to spend your day.

Favourite holiday destination: Malaysia. I went there for my honeymoon and ended up volunteering to teach local children for a few hours each day. It is such a special place and I plan to retire there one day.

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Engine: 3.4-litre twin-turbo V6 plus supplementary electric motor

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Engine: naturally aspirated 6.5-liter V12

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Starring: Rose, Jisoo, Jennie, Lisa

Directors: Min Geun, Oh Yoon-Dong

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The specs: 2019 Infiniti QX50

Price, base: Dh138,000 (estimate)
Engine: 2.0L, turbocharged, in-line four-cylinder
Transmission: Continuously variable transmission
Power: 268hp @ 5,600rpm
Torque: 380Nm @ 4,400rpm
Fuel economy: 6.7L / 100km (estimate)

The Specs

Price, base Dh379,000
Engine 2.9-litre, twin-turbo V6
Gearbox eight-speed automatic
Power 503bhp
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The specs: McLaren 600LT

Price, base: Dh914,000

Engine: 3.8-litre twin-turbo V8

Transmission: Seven-speed automatic

Power: 600hp @ 7,500rpm

Torque: 620Nm @ 5,500rpm

Fuel economy 12.2.L / 100km

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Abi Andrews, Serpent’s Tail

In numbers: PKK’s money network in Europe

Germany: PKK collectors typically bring in $18 million in cash a year – amount has trebled since 2010

Revolutionary tax: Investigators say about $2 million a year raised from ‘tax collection’ around Marseille

Extortion: Gunman convicted in 2023 of demanding $10,000 from Kurdish businessman in Stockholm

Drug trade: PKK income claimed by Turkish anti-drugs force in 2024 to be as high as $500 million a year

Denmark: PKK one of two terrorist groups along with Iranian separatists ASMLA to raise “two-digit million amounts”

Contributions: Hundreds of euros expected from typical Kurdish families and thousands from business owners

TV channel: Kurdish Roj TV accounts frozen and went bankrupt after Denmark fined it more than $1 million over PKK links in 2013 

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%3Cp%3EEncourage%20innovation%20in%20the%20metaverse%20field%20and%20boost%20economic%20contribution%3C%2Fp%3E%0A%3Cp%3EDevelop%20outstanding%20talents%20through%20education%20and%20training%3C%2Fp%3E%0A%3Cp%3EDevelop%20applications%20and%20the%20way%20they%20are%20used%20in%20Dubai's%20government%20institutions%3C%2Fp%3E%0A%3Cp%3EAdopt%2C%20expand%20and%20promote%20secure%20platforms%20globally%3C%2Fp%3E%0A%3Cp%3EDevelop%20the%20infrastructure%20and%20regulations%3C%2Fp%3E%0A

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.”

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Classification of skills

A worker is categorised as skilled by the MOHRE based on nine levels given in the International Standard Classification of Occupations (ISCO) issued by the International Labour Organisation. 

A skilled worker would be someone at a professional level (levels 1 – 5) which includes managers, professionals, technicians and associate professionals, clerical support workers, and service and sales workers.

The worker must also have an attested educational certificate higher than secondary or an equivalent certification, and earn a monthly salary of at least Dh4,000. 

Our family matters legal consultant

Name: Hassan Mohsen Elhais

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

Trump v Khan

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2017: Trump criticises Khan’s ‘no reason to be alarmed’ response to London Bridge terror attacks

2019: Trump calls Khan a “stone cold loser” before first state visit

2019: Trump tweets about “Khan’s Londonistan”, calling him “a national disgrace”

2022:  Khan’s office attributes rise in Islamophobic abuse against the major to hostility stoked during Trump’s presidency

July 2025 During a golfing trip to Scotland, Trump calls Khan “a nasty person”

Sept 2025 Trump blames Khan for London’s “stabbings and the dirt and the filth”.

Dec 2025 Trump suggests migrants got Khan elected, calls him a “horrible, vicious, disgusting mayor”

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Starring: Amir El-Masry, Pierce Brosnan

Director: Athale

Rating: 4/5

Countries recognising Palestine

France, UK, Canada, Australia, Portugal, Belgium, Malta, Luxembourg, San Marino and Andorra

 

The Porpoise

By Mark Haddon 

(Penguin Random House)
 

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COMPANY PROFILE
Name: Kumulus Water
 
Started: 2021
 
Founders: Iheb Triki and Mohamed Ali Abid
 
Based: Tunisia 
 
Sector: Water technology 
 
Number of staff: 22 
 
Investment raised: $4 million 
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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. 

Read part four: an affection for classic cars lives on

Read part three: the age of the electric vehicle begins

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

THE BIO

Age: 30

Favourite book: The Power of Habit

Favourite quote: "The world is full of good people, if you cannot find one, be one"

Favourite exercise: The snatch

Favourite colour: Blue

The story of Edge

Sheikh Mohamed bin Zayed, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces, established Edge in 2019.

It brought together 25 state-owned and independent companies specialising in weapons systems, cyber protection and electronic warfare.

Edge has an annual revenue of $5 billion and employs more than 12,000 people.

Some of the companies include Nimr, a maker of armoured vehicles, Caracal, which manufactures guns and ammunitions company, Lahab

 

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Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government

Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council

Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south

Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory

Updated: August 30, 2025, 12:56 PM