A Jordanian man works in his tobacco store in Amman, Jordan. The National
A Jordanian man works in his tobacco store in Amman, Jordan. The National
A Jordanian man works in his tobacco store in Amman, Jordan. The National
A Jordanian man works in his tobacco store in Amman, Jordan. The National

Jordan begins trial of officials in fake-brand cigarette case


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Several former officials charged with corruption have called into question the legality of their military trial as Jordan pushes full steam ahead in its largest corruption case in nearly two decades.

In the opening session of the trial into a $200-million fake-brand cigarettes case, broadcast on live television, lawyers on Sunday representing 29 former officials and businessmen, including a former minister, called into question the jurisdiction of the country's state security court – a military-civil hybrid tribunal normally reserved for terrorism cases and militant acts – to try men for a "customs case" and economic crimes.

After a recess, the court threw out the defence’s claims that the trial was unconstitutional, reiterating that the military tribunal had jurisdiction on a corruption case affecting the country’s national interests.

The court formally charged the 29 accused with several charges including “accepting bribes, tax evasion, evading customs fees/customs fraud, money laundering and abuse of public office.” All the defendants present pleaded not guilty. Six other defendants remain at large, according to authorities.

The former officials and businessman are at the centre of an alleged far-reaching manufacturing and importing fake brand cigarettes ring that cost the government an estimated $200 million in lost fees and taxes.

The government of Prime Minister Omar Razzaz has repeatedly referred to the case to show its seriousness in combatting en graft.

Yet questions remain whether the high-profile case, which in rare move in Jordan is being aired on state TV and radio, was resonating with a Jordanian public that believes corruption is rife.

Some defendants, such as Hamoud the former customs director, have an A-list defence team, including a former head of Jordan’s state security court. In addition to challenging the legality of the trial, their teams accused the government, namely the prime minister, of “interfering” in the judiciary through press statements and social media.

In statements to the local press, the government has denied reports that it has received claims for compensation from international tobacco companies.

Jordan’s security court adjourned until March 26 to finish hearing the defence witnesses.

The trial comes months after Jordan extradited the alleged ringleader off the scheme, the hitherto unknown and shadowy businessman Awn Muttee, from Turkey, and the charging of Munir Oweis, a former minister of water, and Wadah Al Hamoud served as Director of the Jordan Customs Department.

Oweis and Hanoud served in official posts between 2015-2018 when the alleged scheme was going on.

For the past year, Jordan’s King Abdullah has made tackling corruption a priority both in public and in private, reiterating in front of the cabinet and in meetings with officials and opinion leaders the need to "break the back of corruption".

Despite the trial, many citizens insist that higher ranking officials linked to the case are being protected, and believe that persons close to the Royal Court and past governments abused their posts and benefited from the privatisation of state-owned industries and governments over the past 15 years.

Sceptics accuse the Razzaz government of a “selective” approach to combatting corruption, urging other cases to be opened.

“The cigarettes case is small, our main question is to those who oversaw privatization and now have villas across the world- where did you get this from?” said Mohammed Suleiman, an Amman shopkeeper.

Sporadic protests over economic policies and alleged corruption continue in Amman gathering dozens on a near-weekly basis.

In the most recent public opinion survey released by the Centre for Strategic Studies at the University of Jordan in January, 91% of citizens stated that they believe financial and administrative corruption was prevalent in Jordan. In the same survey, one-fifth of citizens, 21%, said they believed corruption was the reason why the country was on the “wrong track”.

How Filipinos in the UAE invest

A recent survey of 10,000 Filipino expatriates in the UAE found that 82 per cent have plans to invest, primarily in property. This is significantly higher than the 2014 poll showing only two out of 10 Filipinos planned to invest.

Fifty-five percent said they plan to invest in property, according to the poll conducted by the New Perspective Media Group, organiser of the Philippine Property and Investment Exhibition. Acquiring a franchised business or starting up a small business was preferred by 25 per cent and 15 per cent said they will invest in mutual funds. The rest said they are keen to invest in insurance (3 per cent) and gold (2 per cent).

Of the 5,500 respondents who preferred property as their primary investment, 54 per cent said they plan to make the purchase within the next year. Manila was the top location, preferred by 53 per cent.

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Transmission: 8-speed auto

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Director: Laxman Utekar

Cast: Vicky Kaushal, Akshaye Khanna, Diana Penty, Vineet Kumar Singh, Rashmika Mandanna

Rating: 1/5

Tuesday's fixtures
Group A
Kyrgyzstan v Qatar, 5.45pm
Iran v Uzbekistan, 8pm
N Korea v UAE, 10.15pm
heading

Iran has sent five planeloads of food to Qatar, which is suffering shortages amid a regional blockade.

A number of nations, including Iran's major rival Saudi Arabia, last week cut ties with Qatar, accusing it of funding terrorism, charges it denies.

The land border with Saudi Arabia, through which 40% of Qatar's food comes, has been closed.

Meanwhile, mediators Kuwait said that Qatar was ready to listen to the "qualms" of its neighbours.

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.

Hydrogen: Market potential

Hydrogen has an estimated $11 trillion market potential, according to Bank of America Securities and is expected to generate $2.5tn in direct revenues and $11tn of indirect infrastructure by 2050 as its production increases six-fold.

"We believe we are reaching the point of harnessing the element that comprises 90 per cent of the universe, effectively and economically,” the bank said in a recent report.

Falling costs of renewable energy and electrolysers used in green hydrogen production is one of the main catalysts for the increasingly bullish sentiment over the element.

The cost of electrolysers used in green hydrogen production has halved over the last five years and will fall to 60 to 90 per cent by the end of the decade, acceding to Haim Israel, equity strategist at Merrill Lynch. A global focus on decarbonisation and sustainability is also a big driver in its development.

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Profile

Company: Libra Project

Based: Masdar City, ADGM, London and Delaware

Launch year: 2017

Size: A team of 12 with six employed full-time

Sector: Renewable energy

Funding: $500,000 in Series A funding from family and friends in 2018. A Series B round looking to raise $1.5m is now live.

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Crops that could be introduced to the UAE

1: Quinoa 

2. Bathua 

3. Amaranth 

4. Pearl and finger millet 

5. Sorghum

While you're here
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THE SPECS

Range Rover Sport Autobiography Dynamic

Engine: 5.0-litre supercharged V8

Transmission: six-speed manual

Power: 518bhp

Torque: 625Nm

Speed: 0-100kmh 5.3 seconds

Price: Dh633,435

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What is THAAD?

It is considered to be the US's most superior missile defence system.

Production:

It was created in 2008.

Speed:

THAAD missiles can travel at over Mach 8, so fast that it is hypersonic.

Abilities:

THAAD is designed to take out  ballistic missiles as they are on their downward trajectory towards their target, otherwise known as the "terminal phase".

Purpose:

To protect high-value strategic sites, such as airfields or population centres.

Range:

THAAD can target projectiles inside and outside the Earth's atmosphere, at an altitude of 150 kilometres above the Earth's surface.

Creators:

Lockheed Martin was originally granted the contract to develop the system in 1992. Defence company Raytheon sub-contracts to develop other major parts of the system, such as ground-based radar.

UAE and THAAD:

In 2011, the UAE became the first country outside of the US to buy two THAAD missile defence systems. It then stationed them in 2016, becoming the first Gulf country to do so.

The specs

Engine: 6.2-litre supercharged V8

Power: 712hp at 6,100rpm

Torque: 881Nm at 4,800rpm

Transmission: 8-speed auto

Fuel consumption: 19.6 l/100km

Price: Dh380,000

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Global state-owned investor ranking by size

1.

United States

2.

China

3.

UAE

4.

Japan

5

Norway

6.

Canada

7.

Singapore

8.

Australia

9.

Saudi Arabia

10.

South Korea

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AUSTRALIA SQUAD

Aaron Finch (captain), Ashton Agar, Alex Carey, Pat Cummins, Glenn Maxwell, Ben McDermott, Kane Richardson, Steve Smith, Billy Stanlake, Mitchell Starc, Ashton Turner, Andrew Tye, David Warner, Adam Zampa

UAE currency: the story behind the money in your pockets
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