Michael Paul Moogan was arrested by Dubai Police. Dubai Police
Michael Paul Moogan was arrested by Dubai Police. Dubai Police
Michael Paul Moogan was arrested by Dubai Police. Dubai Police
Michael Paul Moogan was arrested by Dubai Police. Dubai Police

Dubai Police arrest Michael Moogan, one of UK's most wanted


Neil Halligan
  • English
  • Arabic

Dubai Police arrested a man wanted for questioning for eight years over his alleged role in an international drug trafficking plot.

Michael Paul Moogan was arrested on April 21, shortly after officers received a red notice from Interpol.

The arrest was a result of Dubai Police's co-operation with the UK's National Crime Agency (NCA).

The NCA said Mr Moogan, 35, from Liverpool in north-west England, was on the run after a raid on a Rotterdam café in 2013, part of a series of co-ordinated operations in the UK and the Netherlands.

This arrest is the result of years of investigation involving a range of law enforcement partners in the UK, Europe and the Middle East

Working with the Dutch National Crime Squad, the NCA became aware of information that linked Mr Moogan and two other British men to the Café de Ketel – a business not open to the public which could only be entered through a security system.

The café was suspected as a place where traffickers could meet for negotiations with cartels to arrange financing and transport for huge shipments of drugs.

At the time of the raid, only Robert Hamilton, 71, from Manchester, was arrested. He was jailed for eight years in 2014 after admitting drugs offences.

Another man, Robert Gerard, 57, from Liverpool, surrendered to the NCA after three years on the run claiming the pressure was too much.

He pleaded guilty to drug trafficking charges and was jailed in 2017 for 14 years.

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Five times UAE caught major crime suspects

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Dubai Police surveillance

Mr Moogan had been on the run since 2013, using false identities to avoid capture.

Dubai Police believed that after entering the UAE using a fake identity, he tried to avoid CCTV in an attempt to elude detectives.

"Upon receiving a red notice from Interpol, Moogan was placed under intense surveillance," said Maj Gen Khalil Al Mansouri, assistant commander of criminal investigation affairs at Dubai Police.

The latest detective techniques, including the services of the criminal data analysis centre, were used to find Mr Moogan.

Lt Gen Abdullah Al Marri, Commander-In-Chief of Dubai Police, said the operation was another achievement of co-operation between Dubai Police and international law enforcement agencies

Dubai Police said its work with international police agencies resulted in the extradition of 52 fugitives involved in serious crimes such as terrorism, money laundering, murder and drug trafficking.

"This arrest is the result of years of investigation involving a range of law enforcement partners in the UK, Europe and the Middle East," NCA director of investigations Nikki Holland said.

“We are extremely grateful to those partners for their assistance in ensuring Moogan now faces justice and particularly thank the Dubai Police for their efforts to track him down. He will be returned to the United Kingdom to face trial.”

NCA director general (operations) Steve Rodhouse added: “The arrest of Moogan further reflects great co-operation between the Dubai Police and the NCA.

“I’d like to commend their work, in particular detectives from the General Department of Criminal Investigation in Dubai, who showed exceptional professionalism and were able to use all the techniques at their disposal to locate him and carry out this operation.

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1. Fasting 

2. Prayer 

3. Hajj 

4. Shahada 

5. Zakat 

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Starring: Saja Kilani, Clara Khoury, Motaz Malhees

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The National selections: 6.30pm: RM Lam Tara, 7.05pm: Al Mukhtar Star, 7.40pm: Bochart, 8.15pm: Magic Lily, 8.50pm: Roulston Scar, 9.25pm: Quip, 10pm: Jalmoud

Company profile

Date started: 2015

Founder: John Tsioris and Ioanna Angelidaki

Based: Dubai

Sector: Online grocery delivery

Staff: 200

Funding: Undisclosed, but investors include the Jabbar Internet Group and Venture Friends

HIJRA

Starring: Lamar Faden, Khairiah Nathmy, Nawaf Al-Dhufairy

Director: Shahad Ameen

Rating: 3/5

Ain Dubai in numbers

126: The length in metres of the legs supporting the structure

1 football pitch: The length of each permanent spoke is longer than a professional soccer pitch

16 A380 Airbuses: The equivalent weight of the wheel rim.

9,000 tonnes: The amount of steel used to construct the project.

5 tonnes: The weight of each permanent spoke that is holding the wheel rim in place

192: The amount of cable wires used to create the wheel. They measure a distance of 2,4000km in total, the equivalent of the distance between Dubai and Cairo.

Quick pearls of wisdom

Focus on gratitude: And do so deeply, he says. “Think of one to three things a day that you’re grateful for. It needs to be specific, too, don’t just say ‘air.’ Really think about it. If you’re grateful for, say, what your parents have done for you, that will motivate you to do more for the world.”

Know how to fight: Shetty married his wife, Radhi, three years ago (he met her in a meditation class before he went off and became a monk). He says they’ve had to learn to respect each other’s “fighting styles” – he’s a talk it-out-immediately person, while she needs space to think. “When you’re having an argument, remember, it’s not you against each other. It’s both of you against the problem. When you win, they lose. If you’re on a team you have to win together.” 

The years Ramadan fell in May

1987

1954

1921

1888

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COMPANY PROFILE

Name: Rain Management

Year started: 2017

Based: Bahrain

Employees: 100-120

Amount raised: $2.5m from BitMex Ventures and Blockwater. Another $6m raised from MEVP, Coinbase, Vision Ventures, CMT, Jimco and DIFC Fintech Fund

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. 

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The burning issue

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 three: the age of the electric vehicle begins

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

Read part one: how cars came to the UAE

MATCH INFO

World Cup qualifier

Thailand 2 (Dangda 26', Panya 51')

UAE 1 (Mabkhout 45 2')

The biog

Favourite film: The Notebook  

Favourite book: What I know for sure by Oprah Winfrey

Favourite quote: “Social equality is the only basis of human happiness” Nelson Madela.           Hometown: Emmen, The Netherlands

Favourite activities: Walking on the beach, eating at restaurants and spending time with friends

Job: Founder and Managing Director of Mawaheb from Beautiful Peopl