Mohammed Naveed has admitted failing to report an illegal approach to the ICC's Anti-Corrption Unit. Chris Whiteoak / The National
Mohammed Naveed has admitted failing to report an illegal approach to the ICC's Anti-Corrption Unit. Chris Whiteoak / The National
Mohammed Naveed has admitted failing to report an illegal approach to the ICC's Anti-Corrption Unit. Chris Whiteoak / The National
Mohammed Naveed has admitted failing to report an illegal approach to the ICC's Anti-Corrption Unit. Chris Whiteoak / The National

Indian businessman key figure in corruption case of UAE players Mohammed Naveed and Shaiman Anwar


Paul Radley
  • English
  • Arabic

The Indian businessman who was banned from cricket for two years in April for breaching the sport’s anti-corruption code has emerged as a key figure in the case of UAE players Mohammed Naveed and Shaiman Anwar.

Deepak Agarwal was suspended for "obstructing or delaying an investigation, including concealing, tampering with or destroying any documentation or other information that may be relevant" to the ICC's anti-corruption unit.

The length of his sanction, with six months suspended, reflected his swift admission of guilt as well as foregoing his right to a tribunal.

The ICC also acknowledged at that point that Agarwal was helping them with their enquiries into other cases of suspected corruption.

“He made a prompt admission of his breach of the [code] and continues to provide substantial assistance to the ACU in relation to several investigations involving other participants,” Alex Marshall, the ICC general manager of integrity, said.

“This cooperation is reflected in his sanction.”

Agarwal had also previously been named as "an individual known to the ACU and suspected of involvement in cricket" in the investigation that saw Bangladesh star Shakib Al Hasan banned last October.

Now it is understood he is a central figure in the investigation into suspended UAE players Naveed and Shaiman, too.

The duo were banned on the eve of the T20 World Cup Qualifier last year, after being charged with a variety of breaches of the anti-corruption code.

When those charges were announced, Naveed admitted he had failed to report an approach, but denied ever contriving to fix any aspects of matches.

Shaiman Anwar hopes to represent the UAE again despite facing a corruption charge by the ICC. Chris Whiteoak / The National
Shaiman Anwar hopes to represent the UAE again despite facing a corruption charge by the ICC. Chris Whiteoak / The National

The former UAE captain said he and Shaiman had met with someone he was told was an official for a T10 franchise, near Naveed’s home in Sharjah, on October 1, 2019.

Naveed said he only knew the figure as “Vicky”. He has since been informed it was Agarwal, whose suspension from cricket in April was brought about after he was briefly listed as a co-owner of the Sindhis T10 team.

Naveed has said he left the meeting as soon as he understood it to be a corrupt approach, which it is believed included mention of an offer for Dh100,000 to fix matches in the Abu Dhabi T10.

It is also understood a physical altercation between Naveed and Agarwal took place.

Neither Naveed nor Shaiman reported the approach, with Agarwal himself alerting the ACU five days later.

UAE bowler Qadeer Ahmed in action against Ireland in Dubai last year. Pawan Singh/The National
UAE bowler Qadeer Ahmed in action against Ireland in Dubai last year. Pawan Singh/The National

Four days after that, on October 10, Naveed, Shaiman, and another player, Qadeer Ahmed – who faces separate charges – were led away from a UAE practice match against Namibia in Dubai for questioning by ACU officers.

All three were formally charged six days later, just before the start of the T20 Qualifier in Abu Dhabi and Dubai.

Following the controversy, the UAE team missed out on a place at the World Cup, despite starting the competition as the second-highest ranked side in it.

Naveed hopes to defend himself against the charges of “fixing or contriving in any way or otherwise influencing improperly” matches.

He has admitted to negligence in “failing to disclose to the ACU [without unnecessary delay] full details of any approaches or invitations received by the participant to engage in corrupt conduct” under the code.

That charge carries with it a minimum sanction of six months, and a maximum of five years.

Naveed and Shaiman have been suspended for the past eight months, pending the outcome of the investigation.

“I made a big mistake by not reporting [the approach] to ICC and [the Emirates Cricket Board],” Naveed said on Wednesday.

“My life was going very well, my performance in cricket, and my business.

"God gave me everything. I accept my mistake in not reporting.”

Shaiman could not be reached for comment.

From Europe to the Middle East, economic success brings wealth - and lifestyle diseases

A rise in obesity figures and the need for more public spending is a familiar trend in the developing world as western lifestyles are adopted.

One in five deaths around the world is now caused by bad diet, with obesity the fastest growing global risk. A high body mass index is also the top cause of metabolic diseases relating to death and disability in Kuwait,  Qatar and Oman – and second on the list in Bahrain.

In Britain, heart disease, lung cancer and Alzheimer’s remain among the leading causes of death, and people there are spending more time suffering from health problems.

The UK is expected to spend $421.4 billion on healthcare by 2040, up from $239.3 billion in 2014.

And development assistance for health is talking about the financial aid given to governments to support social, environmental development of developing countries.

 

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Director: Joseph Kosinski

Rating: 4/5

Profile

Company name: Marefa Digital

Based: Dubai Multi Commodities Centre

Number of employees: seven

Sector: e-learning

Funding stage: Pre-seed funding of Dh1.5m in 2017 and an initial seed round of Dh2m in 2019

Investors: Friends and family 

UAE currency: the story behind the money in your pockets
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Germany: PKK collectors typically bring in $18 million in cash a year – amount has trebled since 2010

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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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UAE currency: the story behind the money in your pockets
While you're here

GOLF’S RAHMBO

- 5 wins in 22 months as pro
- Three wins in past 10 starts
- 45 pro starts worldwide: 5 wins, 17 top 5s
- Ranked 551th in world on debut, now No 4 (was No 2 earlier this year)
- 5th player in last 30 years to win 3 European Tour and 2 PGA Tour titles before age 24 (Woods, Garcia, McIlroy, Spieth)

Sole survivors
  • Cecelia Crocker was on board Northwest Airlines Flight 255 in 1987 when it crashed in Detroit, killing 154 people, including her parents and brother. The plane had hit a light pole on take off
  • George Lamson Jr, from Minnesota, was on a Galaxy Airlines flight that crashed in Reno in 1985, killing 68 people. His entire seat was launched out of the plane
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Key facilities
  • Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
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What can victims do?

Always use only regulated platforms

Stop all transactions and communication on suspicion

Save all evidence (screenshots, chat logs, transaction IDs)

Report to local authorities

Warn others to prevent further harm

Courtesy: Crystal Intelligence

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

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Other must-tries

Tomato and walnut salad

A lesson in simple, seasonal eating. Wedges of tomato, chunks of cucumber, thinly sliced red onion, coriander or parsley leaves, and perhaps some fresh dill are drizzled with a crushed walnut and garlic dressing. Do consider yourself warned: if you eat this salad in Georgia during the summer months, the tomatoes will be so ripe and flavourful that every tomato you eat from that day forth will taste lacklustre in comparison.

Badrijani nigvzit

A delicious vegetarian snack or starter. It consists of thinly sliced, fried then cooled aubergine smothered with a thick and creamy walnut sauce and folded or rolled. Take note, even though it seems like you should be able to pick these morsels up with your hands, they’re not as durable as they look. A knife and fork is the way to go.

Pkhali

This healthy little dish (a nice antidote to the khachapuri) is usually made with steamed then chopped cabbage, spinach, beetroot or green beans, combined with walnuts, garlic and herbs to make a vegetable pâté or paste. The mix is then often formed into rounds, chilled in the fridge and topped with pomegranate seeds before being served.

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

UK-EU trade at a glance

EU fishing vessels guaranteed access to UK waters for 12 years

Co-operation on security initiatives and procurement of defence products

Youth experience scheme to work, study or volunteer in UK and EU countries

Smoother border management with use of e-gates

Cutting red tape on import and export of food

How to avoid crypto fraud
  • Use unique usernames and passwords while enabling multi-factor authentication.
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The 12 Syrian entities delisted by UK 

Ministry of Interior
Ministry of Defence
General Intelligence Directorate
Air Force Intelligence Agency
Political Security Directorate
Syrian National Security Bureau
Military Intelligence Directorate
Army Supply Bureau
General Organisation of Radio and TV
Al Watan newspaper
Cham Press TV
Sama TV

Dr Amal Khalid Alias revealed a recent case of a woman with daughters, who specifically wanted a boy.

A semen analysis of the father showed abnormal sperm so the couple required IVF.

Out of 21 eggs collected, six were unused leaving 15 suitable for IVF.

A specific procedure was used, called intracytoplasmic sperm injection where a single sperm cell is inserted into the egg.

On day three of the process, 14 embryos were biopsied for gender selection.

The next day, a pre-implantation genetic report revealed four normal male embryos, three female and seven abnormal samples.

Day five of the treatment saw two male embryos transferred to the patient.

The woman recorded a positive pregnancy test two weeks later.