A woman coerced into the horror of prostitution



When NK landed at Abu Dhabi International Airport on the night of September 14, 2009, she expected to find a person holding a sign with her name on it. Instead, she was met by a Syrian man who knew exactly what she looked like. Unbeknown to her, he had a photocopy of her passport and her picture in a beige folder. He picked her out of the crowd and greeted her. He was, he said, the person who would take her to her new workplace.

The man told her he was the person who had arranged a job for her as a hotel receptionist and had paid more than Dh15,000 (US$4,000) to bring her to the country. He said he needed her passport and identity documents to make copies. She handed them over. Not until the 25-year-old Moroccan arrived at her new home in the Tourist Club area did she realise that something was very wrong. In her room, NK encountered several frightened Moroccan women. Then a second man, identified in court documents as a kingpin of the operation, took her to another room and told her the awful truth: she had been purchased from a Moroccan woman named Fatima; she owed the Dh15,000 spent on her; and she would be forced to work as a prostitute until it was paid off.

According to nearly 400 pages of court documents seen by The National, NK is one of 14 women, mostly from Morocco, who were lured by promises of jobs but instead ended up in brothels. Fatima, as she is identified in court papers, worked as the recruiter in Morocco. According to testimony by the women, she enticed them by promising large salaries for nonexistent jobs. Most of the women involved in the case are aged 19 to 33. Most came from villages.

Fatima forwarded the necessary travel and immigration documents to one of the three kingpins in the UAE, according to court records. The kingpins processed travel documents using shell companies, registered in Ras Al Khaimah and Abu Dhabi, to provide the women with visas and entry permits. NK said she tried to resist when she was informed of her real fate in Abu Dhabi. She was beaten. She screamed. She cried. But she saw no way out.

The beatings continued for 10 days, she said, followed with threats of imprisonment or death if she contacted the police or tried to escape. When she tried anyway, the beatings worsened, according to court documents. An examination later confirmed she had bruises on her thighs and back "the size of a fist". Another Syrian man watched over the flat around the clock, and when he was not there he locked the door from the outside, according to court testimony.

A date was set for NK's first visit to a client. She was given a fake name and assigned a handler, also a Syrian man. The handlers were responsible for everything, from ensuring the women did not escape to providing them with birth control pills so they did not become pregnant. One of several drivers would drop her off at a client's doorstep along with her handler. The client inspected her. "If he didn't like me, he would ask for something else," she told investigators.

During her first visit, she entered the home of a client and cried as he began to undress her. Apparently feeling pity for her, he stopped. "I told him what I went through, and he offered for me to escape. I was too afraid. I had nowhere to go. He promised he would try to help me," she told investigators. In the end, the client slept with her and returned her to the handler, who was waiting outside the home to ensure she did not escape.

The visits continued. She eventually was given a mobile phone, as were all the women. They told investigators they did not know the numbers to call the police and feared that their handlers had connections with the department, as they were repeatedly told statements the police said were meant to intimidate the women. All of the women told investigators similar stories of visits to clients. When the women worked in clubs, clients made contact via mobile phones.

The client would ask for a price. Dh1,500 cash was the rate all the women recounted. They told investigators that they would not be paid any of the money, which supposedly went towards their debt. For the traffickers, according to documents, the scheme was remarkably lucrative. One of the kingpins forced his own wife, whom he married five months earlier, to sleep with his clients for money, according to testimony.

"After five months of our marriage, he changed completely. He would beat me and forced me to do the same as the other girls for money," the wife, also a Moroccan, told investigators. She was locked in a villa in Al Bateen along with others. But a mistake by the trafficking ring gave the women a chance at freedom, according to documents. On 9.30pm on October 28, the keepers of one of the flats in the Tourist Club area had been drinking alcohol and left the key in the door. A Moroccan woman, who arrived in the UAE about the same time as NK, saw an opportunity and fled.

She ran outside and found a Moroccan woman in a a hair salon. "When I told her my story she put me in a taxi and sent me to one of her friends in RAK, who took me in," the woman who escaped told investigators. That night, she called NK and, with the assistance of the Moroccan hairdresser, helped her and another woman escape the flat. For the next few days, the three women recounted to police in Ras al Khaimah every detail of their ordeal, including the telephone numbers of their handlers. Their files were submitted to Abu Dhabi police.

At 5.30pm on November 4, officers from the Criminal Investigation Department arrested four men outside the Al Bateen villa. They asked to search the villa and found five women inside. One woman told police about an adjacent flat. The police knocked but heard no answer. They broke down the door and found three more women, "scared, crying and stressed", the police report read. After obtaining a search warrant, the police gathered evidence that led them to several flats in the Tourist Club area. In total, 14 women were rescued and sent to the Ewaa Shelter for Women and Children after the Abu Dhabi Public Prosecution found evidence of human trafficking.

Prosecutors charged 14 men and one of the Moroccan women, who is accused of facilitating the prostitution of the others. She is the wife of one of the defendants and the link, prosecutors say, between the prostitution ring and Fatima, the recruiter in Morocco. The kingpin who forced his own wife into prostitution fled to Syria when he learned of the arrests. He is being tried in his absence. myoussef@thenational.ae

- The recruiter from Morocco hires women who are young or divorced - Lures them with promise of high salary - Pays for airfare and accommodations - Puts together documents for women and sends their details to Abu Dhabi

- In Abu Dhabi, the "kingpin" sets up fake companies to issue work visas - Picks up women at Abu Dhabi International Airport - Takes women to villas in Al Bateen or flats in Tourist Club - Tells them they will have legitimate jobs - Confiscates passports - Threatens and beats women, withholds food - Forces them into sex to pay back fees

- The drivers take women and handlers to hotels or homes - Stand watch, look for police

- The handlers ensure women do not escape - Provide birth control pills - Deal directly with clients

- The clients receive referrals to the "kingpin" - Call kingpin for service - Specify location for meeting - Agree on a price
Source: court documents

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Family reunited

Nazanin Zaghari-Ratcliffe was born and raised in Tehran and studied English literature before working as a translator in the relief effort for the Japanese International Co-operation Agency in 2003.

She moved to the International Federation of Red Cross and Red Crescent Societies before moving to the World Health Organisation as a communications officer.

She came to the UK in 2007 after securing a scholarship at London Metropolitan University to study a master's in communication management and met her future husband through mutual friends a month later.

The couple were married in August 2009 in Winchester and their daughter was born in June 2014.

She was held in her native country a year later.

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.”