Dubai Police have 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 the International Criminal Police Organisation (Interpol) and the European Union Agency for Law Enforcement Cooperation (Europol).
Dubai Media Office said on Sunday that the three men were held based on Interpol red notices issued against them, in an operation carried out by police in Dubai in close co-ordination with international law enforcement agencies.
The trio have been handed over to authorities in their native Belgium, where they are accused of serious cross-border crimes, including operating a gang, trafficking narcotic drugs and psychotropic substances, committing robbery and engaging in human trafficking.
El Ballouti was sanctioned by the US government in July 2023 on suspicion of international drug trafficking.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said he oversaw an international crime network responsible for smuggling "significant quantities of cocaine via shipping containers through the Port of Antwerp in Belgium for wider distribution throughout Europe".
Dubai Police previously announced his arrest in connection with international organised crime and drug trafficking in December, 2024.
The Belga News Agency in Belgium said at the time that his arrest represented a breakthrough for efforts in the country to target drug lords operating abroad.
It said El Ballouti was sentenced in his absence to seven years imprisonment for trafficking 840kg of cocaine.
His extradition and those of his two fellow suspects followed a Dubai Police investigation, conducted in co-ordination with the Ministry of Interior and led by the General Department of Criminal Investigation, in response to an international arrest warrant submitted by Belgian authorities to the International Co-operation Department at the UAE Ministry of Justice.
"All required legal and judicial formalities were duly complied with before proceeding with the extradition request," Dubai Media Office said.
Dubai Police emphasised its commitment to supporting efforts to build a strong global security network to combat criminal activity.
Ministers discuss extradition
Abdullah Al Nuaimi, the UAE's Minister of Justice, spoke by phone with Annelies Verlinden, Belgium's Minister of Justice, after a plane carrying the three wanted men arrived in Belgium.
The suspects were extradited under rulings issued by the Dubai Court of Cassation, in line with bilateral agreements in place between the Emirates and Belgium.
An extradition treaty was agreed between the countries in December 2021 and came into force the following November.
Both ministers said joint co-operation demonstrated the commitment of both nations to the fight against organised crime and drugs-related violence and to ensuring those accused of serious offences are brought to justice.
RESULTS
Dubai Kahayla Classic – Group 1 (PA) $750,000 (Dirt) 2,000m
Winner: Deryan, Ioritz Mendizabal (jockey), Didier Guillemin (trainer).
Godolphin Mile – Group 2 (TB) $750,000 (D) 1,600m
Winner: Secret Ambition, Tadhg O’Shea, Satish Seemar
Dubai Gold Cup – Group 2 (TB) $750,000 (Turf) 3,200m
Winner: Subjectivist, Joe Fanning, Mark Johnston
Al Quoz Sprint – Group 1 (TB) $1million (T) 1,200m
Winner: Extravagant Kid, Ryan Moore, Brendan Walsh
UAE Derby – Group 2 (TB) $750,000 (D) 1,900m
Winner: Rebel’s Romance, William Buick, Charlie Appleby
Dubai Golden Shaheen – Group 1 (TB) $1.5million (D) 1,200m
Winner: Zenden, Antonio Fresu, Carlos David
Dubai Turf – Group 1 (TB) $4million (T) 1,800m
Winner: Lord North, Frankie Dettori, John Gosden
Dubai Sheema Classic – Group 1 (TB) $5million (T) 2,410m
Winner: Mishriff, John Egan, John Gosden
Your rights as an employee
The government has taken an increasingly tough line against companies that fail to pay employees on time. Three years ago, the Cabinet passed a decree allowing the government to halt the granting of work permits to companies with wage backlogs.
The new measures passed by the Cabinet in 2016 were an update to the Wage Protection System, which is in place to track whether a company pays its employees on time or not.
If wages are 10 days late, the new measures kick in and the company is alerted it is in breach of labour rules. If wages remain unpaid for a total of 16 days, the authorities can cancel work permits, effectively shutting off operations. Fines of up to Dh5,000 per unpaid employee follow after 60 days.
Despite those measures, late payments remain an issue, particularly in the construction sector. Smaller contractors, such as electrical, plumbing and fit-out businesses, often blame the bigger companies that hire them for wages being late.
The authorities have urged employees to report their companies at the labour ministry or Tawafuq service centres — there are 15 in Abu Dhabi.
SWEET%20TOOTH
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More coverage from the Future Forum
Ferrari 12Cilindri specs
Engine: naturally aspirated 6.5-liter V12
Power: 819hp
Torque: 678Nm at 7,250rpm
Price: From Dh1,700,000
Available: Now
What is an ETF?
An exchange traded fund is a type of investment fund that can be traded quickly and easily, just like stocks and shares. They come with no upfront costs aside from your brokerage's dealing charges and annual fees, which are far lower than on traditional mutual investment funds. Charges are as low as 0.03 per cent on one of the very cheapest (and most popular), Vanguard S&P 500 ETF, with the maximum around 0.75 per cent.
There is no fund manager deciding which stocks and other assets to invest in, instead they passively track their chosen index, country, region or commodity, regardless of whether it goes up or down.
The first ETF was launched as recently as 1993, but the sector boasted $5.78 billion in assets under management at the end of September as inflows hit record highs, according to the latest figures from ETFGI, a leading independent research and consultancy firm.
There are thousands to choose from, with the five largest providers BlackRock’s iShares, Vanguard, State Street Global Advisers, Deutsche Bank X-trackers and Invesco PowerShares.
While the best-known track major indices such as MSCI World, the S&P 500 and FTSE 100, you can also invest in specific countries or regions, large, medium or small companies, government bonds, gold, crude oil, cocoa, water, carbon, cattle, corn futures, currency shifts or even a stock market crash.
More from Neighbourhood Watch:
Race results:
1. Thani Al Qemzi (UAE) Team Abu Dhabi: 46.44 min
2. Peter Morin (FRA) CTIC F1 Shenzhen China Team: 0.91sec
3. Sami Selio (FIN) Mad-Croc Baba Racing Team: 31.43sec
Profile
Company name: Jaib
Started: January 2018
Co-founders: Fouad Jeryes and Sinan Taifour
Based: Jordan
Sector: FinTech
Total transactions: over $800,000 since January, 2018
Investors in Jaib's mother company Alpha Apps: Aramex and 500 Startups
Naga
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MATCH INFO
Champions League quarter-final, first leg
Ajax v Juventus, Wednesday, 11pm (UAE)
Match on BeIN Sports
Padmaavat
Director: Sanjay Leela Bhansali
Starring: Ranveer Singh, Deepika Padukone, Shahid Kapoor, Jim Sarbh
3.5/5
Killing of Qassem Suleimani
