Passport control officers have jail term doubled



DUBAI // Two passport control officers locked up for helping illegal residents leave the country without being arrested have had their six-month jail terms doubled by the Dubai Court of Appeal.

Emiratis KA, 31, and MS, 30, were both convicted of forging and using forged documents on the Dubai Naturalization and Residency Department (DNRD) system to clear the exit fees for more than 1,000 people who overstayed their visas.

The Dubai Criminal Court sentenced KA and MS to six months in jail each and fined them both Dh50,000. They appealed the verdict but lost, and their terms were increased to a year each. The court upheld the fine.

The incidents took place between 2008 and December 2012. The men worked at passport control in arrivals at Dubai International Airport. When one was not present the other would carry out the forgeries and log into the system then save the new forged data.

KK, 25, Emirati, testified that he had worked with KA and MS since 2011 and that he found out about the incidents when both men were summed to an internal investigation at the end of 2012.

“I was also questioned about my work then I was told that all the forgeries were made using the account and password of KA,” said KK in records.

He added that MS was not a passport control officer but in 2012 he applied to become one.

“Which means that he had learned somehow the nature of work. He also often complained about his financial conditions and once told me he sold his car to pay for some expenses, but lately I noticed he flew to Thailand and when he returned he went on a visit to Oman then bought two iPhones, which made me wonder,” added KK.

However, records did not mention a charge of accepting any money for making the forgeries.

Prosecutors said KA and MS helped clear the fees of 1,119 visitors to the country most of who were Asians, mainly Pakistanis.

Prosecutors attached a list of the names of every person who was assisted by KA and MS. They also attached a number of documents proving that the account and password of KA were used to log into the system and make forgeries even while KA was on leave.

salamir@thenational.ae

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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.”

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