UAE to Try Criminal Gang for Terrorizing Victims, Collecting Illegal Payments

A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
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UAE to Try Criminal Gang for Terrorizing Victims, Collecting Illegal Payments

A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)

United Arab Emirates Attorney-General Dr. Hamad Saif Al Shamsi ordered on Friday the referral of an organized criminal gang to trial before the Abu Dhabi Court of Appeal - State Security Department - for crimes threatening the state's security, public order, and societal peace.

A thorough seven-month investigation by the Public Prosecution revealed the involvement of over a hundred defendants in forming, managing, and joining a criminal organization known as the "Bahloul" gang, reported the UAE state news agency (WAM).

The group is accused of engaging in illegal activities, accumulating illicit funds, and distributing the proceeds among themselves by exerting power and influence in the areas where they operate.

They allegedly promote their criminal activities through social media platforms and use prohibited tools and weapons to instill fear in their victims, intending to extort money from them as a form of tribute.

Additionally, the gang is accused of laundering money to conceal the illicit origins of their criminal proceeds.

The UAE Attorney-General emphasized that the Public Prosecution will enforce the law decisively against anyone who commits criminal acts or harms and terrorizes people throughout the country.

Law enforcement authorities perform their duties with utmost vigilance and in accordance with legal procedures to maintain the state's security and ensure the safety of its residents, he stressed.

He urged all citizens and residents who consider the UAE their home to report any crimes as soon as they become aware of them, in order to prevent their dire consequences.



UAE Interior Ministry: Extensive Search Underway for Missing Moldovan Man

UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
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UAE Interior Ministry: Extensive Search Underway for Missing Moldovan Man

UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo

The UAE Ministry of Interior said on Saturday that it "received a report from the family of a Moldovan national named Zvi Kogan, stating that he had been missing and out of contact since last Thursday”.
The ministry confirmed that "relevant authorities began extensive search and investigation operations immediately upon receiving the report”, the UAE’s official news agency WAM reported Sunday.
The ministry also urged the public to obtain accurate information from official sources and not get misled by “malicious” rumors.
The UAE Ministry of Foreign Affairs is "closely following the case of the missing Moldovan citizen Zvi Kogan, maintaining communication with his family, and providing all necessary support”, it added..
Majed Al Mansouri, Director of the Foreign Nationals Affairs Department at the ministry, affirmed that the Ministry is closely monitoring the case and is in close contact with his family to provide them with all means of necessary support.
He also highlighted that the Ministry is in continuous contact with the Embassy of Moldova in Abu Dhabi in this regard.