
UAE sentences members of 'Bahlol Gang' to life imprisonment, fine
The Abu Dhabi Federal Court of Appeals – State Security Chamber — convicted today members of the organised criminal group known in the media as the ''Bahloul Gang'' and sentenced them to various prison terms.
The verdicts included: life imprisonment for 18 defendants; 15 years in prison for 46 defendants; 5 years in prison and a fine of Dhs 1 million for 16 defendants; confiscation of seized funds, properties, vehicles, and weapons linked to their crimes. A number of defendants were acquitted.
Dr. Hamad Saif Al Shamsi, UAE Attorney-General, had ordered the referral of the organised criminal group members to trial for committing crimes that jeopardised state security, public order, and societal safety.
The gang, which named itself Bahloul Gang, was formed, managed, and joined with for the intent of engaging in unlawful activities, amassing illicit funds, and distributing proceeds among its members. They established dominance in certain areas, promoted their criminal activities on social media platforms, and used prohibited weapons and tools to instill fear and intimidation in their victims.
The gang was involved in extorting money from victims through coercion to further their criminal objectives. Additionally, they engaged in money laundering to conceal and disguise the sources of their illegal proceeds.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Middle East Eye
23-05-2025
- Middle East Eye
US judge blocks Trump order banning foreign students at Harvard University
A federal judge on Friday blocked US President Donald Trump's attempt to ban Harvard University from keeping their international students. Earlier in the day, Harvard sued the Trump administration in federal court in Boston, Massachusetts, after the Department of Homeland Security (DHS) revoked its ability to enrol foreign students, the Associated Press reported. The revocation meant that new students could not be enrolled, and current students would have to transfer to another university to maintain legal status in the country. The Ivy League school sought an immediate, temporary block to the order, calling it unconstitutional, according to the court filing. The government's decision left students scrambling to figure out how to maintain an academic role in the US while maintaining their legal status in the country. New MEE newsletter: Jerusalem Dispatch Sign up to get the latest insights and analysis on Israel-Palestine, alongside Turkey Unpacked and other MEE newsletters 'Without its international students, Harvard is not Harvard," the university had said in the filing, adding that there are 7,000 visa holders studying at the institution. 'With the stroke of a pen, the government has sought to erase a quarter of Harvard's student body, international students who contribute significantly to the University and its mission." The government's move would also have blocked thousands of incoming students starting the academic year in September - something Harvard said would harm its institution and even the country, as the world's top talent decides to go elsewhere for fear of US government reprisals. The allegations On Thursday, a DHS press release said Harvard's leadership "has created an unsafe campus environment by permitting anti-American, pro-terrorist agitators to harass and physically assault individuals, including many Jewish students, and otherwise obstruct its once-venerable learning environment". "Many of these agitators are foreign students," it continued, adding that the university has also been colluding with the Chinese Communist Party (CCP), "including hosting and training members of a CCP paramilitary group complicit in the Uyghur genocide". DHS said it provided the university with the evidence of these allegations more than one month ago and has since also terminated $2.7m in grants to Harvard. "Instead of protecting its students, Harvard has let crime rates skyrocket, enacted racist DEI practices, and accepted boatloads of cash from foreign governments and donors," the statement said. DEI stands for Diversity, Equity, and Inclusion, a Biden administration-promoted policy in the wake of the infamous police killing of a Black man, George Floyd, five years ago this month. Harvard says it won't 'surrender' to US President Trump's demands Read More » Tensions have been escalating between the Trump administration and several Ivy League universities for weeks, much of it stemming from the rise of pro-Palestine protests across campuses in 2024, and the increasing number of faculty criticising Israel. The playbook the White House is believed to be using - Project Esther - says criticism of Israel is antisemitism, and that antisemitism must be rooted out at all costs, including the deportation of foreign students and the withdrawal of funding to academic institutions. Earlier this month, Harvard president Alan Garber wrote in a letter to the Trump administration that the university "will not surrender its core, legally-protected principles out of fear of unfounded retaliation by the federal government". Harvard, he added, is " not an arm of [a] political party or movement. Nor will it ever be". "Harvard is a place to bring people of all backgrounds together to learn in an inclusive environment where ideas flourish regardless of whether they are deemed 'conservative,' 'liberal,' or something else, a place where assumptions and claims are tested and challenged, respectfully and thoughtfully, in pursuit of knowledge and truth," Garber said. He added that the university has taken steps to fight antisemitism on its campus. Six weeks earlier, in what appeared to be a bid to appease the Trump administration, Harvard fired the heads of the Center for Middle Eastern Studies for allegedly failing to include more Israeli perspectives in their work.


TAG 91.1
30-04-2025
- TAG 91.1
UAE stops illegal transfer of weapons to Sudanese Armed Forces
The UAE security services have foiled an attempt to smuggle weapons and military equipment to the Sudanese Armed Forces through an airport in the country. Members of the cell involved in the illegal arms deal were arrested during an inspection of a private jet that had landed at one of the country's airports for refuelling, the UAE's Attorney-General Dr. Hamad Saif Al Shamsi confirmed on Wednesday. The plane was carrying approximately five million rounds of 7.54 x 62 mm Goryunov-type ammunition. Authorities also seized copies of the contracts related to the deals, forged shipping documents, as well as audio recordings and messages exchanged among the cell members. Al Shamsi said the investigation revealed the involvement of members of the cell with senior Sudanese military figures, including former intelligence Chief Salah Gosh and a political figure close to General Abdel Fattah Al-Burhan, along with several Sudanese businessmen. The Public Prosecution is continuing its investigation and working to carry out "urgent trial proceedings" of the suspects. The investigation uncovered several companies owned by a Sudanese-Ukrainian businessman, including one operating in the UAE. These companies were found to have provided the Sudanese army with weapons, ammunition, grenades, and drones, in collaboration with the cell members and the military's financial officer. One of the companies is listed under US sanctions. The arms were transferred from the Sudanese army to an importing company in the UAE using the "HAWALADARS" transfer method, investigators revealed for deal involving Kalashnikov rifles, ammunition, machine guns, and grenades worth millions of dollars. The transaction was facilitated through a company owned by a fugitive cell member working for the Sudanese Armed Forces, in coordination with Colonel Othman Al-Zubair, who is in charge of financial operations in the Sudanese military. Fake contracts and commercial invoices were used to falsely claim the payments were for a sugar import deal. The investigation concluded that these deals were carried out at the request of the Sudanese Armed Forces' Armament Committee, chaired by Al-Burhan and his deputy Al-Atta, with their full knowledge and approval. The cell members were directly assigned to broker and finalise the transactions by Ahmed Rabie Ahmed Al-Sayed, a political figure close to the Sudanese Commander-in-Chief and responsible for issuing end-user certificates and approvals. The group earned $2.6 million in profit margin above the actual value of the two deals, which was distributed among themselves and several accomplices. Gosh's share was found in the possession of suspect Khalid Youssef Mukhtar Youssef, a former intelligence officer and Gosh's ex-chief of staff.


The National
30-04-2025
- The National
UAE foils plot to smuggle weapons to Sudan's army
The UAE says it has thwarted a plot to smuggle weapons and military equipment to the Sudanese Armed Forces, which is fighting a bloody civil war against paramilitaries. The plot involved a private plane and five million rounds of machine gun ammunition, according to Hamad Saif Al Shamsi, UAE's attorney general. He said the incident "represents a severe breach of the state's security by turning its territory into a hub for illicit military trade targeting a country suffering from internal conflict", state news agency Wam reported. Investigations revealed the involvement of "cell members from Sudanese military leaders". This included former intelligence chief Salah Gosh, a former officer of the intelligence agency, a former advisor to the finance minister, and a political figure said to be close to General Abdel Fattah Al Burhan and his deputy Yasser Al Atta. Several Sudanese businessmen were also implicated, according to Dr Al Shamsi. The cell members completed a deal including Kalashnikov rifles, ammunition, machine guns, and grenades worth millions of dollars. The arms were then moved to an import company in the UAE. The plot involved an Emirati airport, which was not named.