EU investigators begin arriving in Lebanon

General view of the government palace in Beirut, Lebanon, August 10, 2020. (REUTERS)
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Updated 09 January 2023
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EU investigators begin arriving in Lebanon

  • Move to identify sources of funds, extent to which they are linked to corruption and financial crimes in European countries

BEIRUT: Lebanese judges resumed their work on Monday after a suspension that lasted for more than five months against the background of demands to raise their salaries, which had lost their value with the financial collapse in the country.

Also on Monday, logistical arrangements began in the main hall of the Court of Cassation to receive European judges and investigators from France, Germany and Luxembourg.

They will investigate the central bank and Gov. Riad Salameh on cases related to financial transfers that took place from Lebanon to the banks of France, Germany and Luxembourg.

The investigations seek to identify the sources of funds and the extent to which they are linked to corruption, money laundering and financial crimes in European countries.

Meetings between the European judicial delegation and Lebanese judges will begin on Wednesday and will center on preparation for the sessions during which the former will listen to bankers and current and former deputies of the governor of the central bank.

A judicial source told Arab News that the European investigators will brief Lebanese judges on the questions they will ask witnesses and those called in for questioning.

The Central Criminal Investigation Department of the Court of Cassation’s Public Prosecution Office in Lebanon has called in 12 people, whom the source said will attend the investigation sessions.

The judicial source said that the French delegation asked the Lebanese judiciary to view a file related to tax evasion, suspicion of embezzlement of public funds, illegal enrichment, forgery, and the use of counterfeiters. The Lebanese side agreed to allow the French side to view this case.

The inquiries at their current stage will not include investigating Salameh.

According to the protocol agreed upon between the Lebanese judiciary and representatives of the three European countries, and in order to preserve Lebanese sovereignty, foreign judges and investigators shall direct their questions to the Lebanese people who are being investigated through Lebanese judges attending the sessions.

No question shall be directed to the Lebanese persons, whose lawyers are entitled to be present.

The judicial source affirmed that European judges do not have the right to file a claim against anyone during the sessions held in Beirut, nor to take any action against any Lebanese during the hearing.

If there is a claim, it will be taken to the European country and an extradition request will be sent to Lebanon, the source said, noting that the Lebanese judiciary cannot extradite any Lebanese person to any other country for trial.

The European Observatory for the Integrity of Lebanon said in a statement that the investigations fall within the framework of the UN Convention against Corruption and the UN Office on Drugs and Crime.

The organization hopes that the European initiative will motivate the Lebanese judiciary to seriously pursue corruption cases in Lebanon.

It stated that Lebanon, being a signatory to the Anti-Corruption Treaty, must lift all restrictions that would impede the investigation of money laundering files, especially with regard to banking secrecy.

As a result of these procedures, the recovery of money will become possible for all parties that conducted the investigations.

In another development, the joint parliamentary committees completed the study of a capital control law.

Deputy Speaker Elias Bou Saab announced that the committees seek to grant each depositor, according to the law, an amount of $800, half of which will be in dollars and the second half in Lebanese pounds, according to the actual market price.

Economist Nassib Ghobril suggested that if all depositors withdrew $800 per month, most banks would close their doors two months after the date of implementation of the law.

The joint committees should consider the extent of the banks’ ability to adhere to these figures and the will and ability of the Banque du Liban to contribute to them, said Ghobril.

The approval of the capital control law aims to prevent the transfer of hard currency abroad, organize withdrawals at home, and preserve the reserves of the central bank in foreign currencies and the remaining liquidity of commercial banks with correspondent banks abroad.

 


Families forum release video of Israeli women troops being seized on Oct 7

Updated 23 May 2024
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Families forum release video of Israeli women troops being seized on Oct 7

  • The three-minute clip showed the women sitting on the ground, some with blood on their faces, with their hands tied
  • The footage was taken from a two-hour video filmed on a body camera by Hamas militants

JERUSALEM: An Israeli campaign group on Wednesday released footage of five Israeli female soldiers being captured by Palestinian militants from a military base during Hamas’s October 7 attack, after their families gave permission.

The three-minute clip showed the women sitting on the ground, some with blood on their faces, with their hands tied following their capture from the Nahal Oz base in southern Israel.

The footage was taken from a two-hour video filmed on a body camera by Hamas militants during the attack, the campaign group the Hostage and Missing Families Forum said in a statement.

“The footage reveals the violent, humiliating, and traumatising treatment the girls endured on the day of their abduction, their eyes filled with raw terror,” the forum said as it released the footage to the media for publication.

Towards the end of the clip, the women are seen being taken away by militants in a military jeep amid screams.

“It’s time to act, otherwise the blood of my sister and other hostages will be on the hands” of the Israeli authorities, Sasha Ariev, sister of one of the seized soldiers, told AFP.

“Everyone has now seen these young girls taken captive in their pyjamas... the only victory is to bring them back quickly and alive.”

After the base was stormed by Hamas militants on October 7, more than 50 Israeli soldiers were killed in the attack, 15 of whom were women.

Seven female soldiers were taken hostage and one has since been freed in an Israeli military operation, while the body of another was found and brought to Israel.

Hamas said the video footage was “manipulated” with a selection of images aimed at supporting “false allegations” to “tarnish the image of the resistance.”

Some of the soldiers were bleeding or sustained minor injuries, “but there was no physical aggression against any of them,” the Palestinian Islamist movement said in a statement.

Hamas’s unprecedented attack on October 7 resulted in the deaths of more than 1,170 people, mostly civilians, according to an AFP tally of Israeli official figures.

Militants also took 252 hostages, 124 of whom remain in Gaza, including 37 the army says are dead.

Israeli Prime Minister Benjamin Netanyahu has come under intense pressure from the families of the hostages to negotiate the return of their loved ones from Gaza.

Netanyahu vowed in a statement on Wednesday to continue fighting Hamas to “ensure what we have seen tonight never happens again.”

Israel’s retaliatory offensive has killed at least 35,709 people in Gaza, most of them civilians, according to the Hamas-run territory’s health ministry.

The Israeli military says 287 soldiers have been killed in Gaza since the start of the ground offensive on October 27.


Bomb kills five civilians from same family in Iraq’s Salahuddin province, two security sources say

Updated 42 min 20 sec ago
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Bomb kills five civilians from same family in Iraq’s Salahuddin province, two security sources say

A roadside bomb killed five civilians from the same family in Iraq’s Salahuddin province after detonating on a vehicle transporting them, two security sources said on Wednesday.

 


How armed groups are using fire to displace communities in Sudan’s troubled Darfur 

Updated 23 May 2024
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How armed groups are using fire to displace communities in Sudan’s troubled Darfur 

  • Satellite images show fires have ravaged settlements surrounding the westen city of Al-Fashir in recent weeks 
  • UN officials have accused combatants of setting fires to sow fear and ethnically cleanse tribal communities 

LONDON: Fires in western Sudan, reportedly set by militiamen, have torn through hundreds of settlements in recent months, forcing thousands of civilians to flee their homes, while those who remain live in constant fear of attack.

A recent report by the Sudan Witness project of the UK-based Centre for Information Resilience found that a total of 201 villages and settlements in western Sudan had suffered fire damage since the start of the war.

April was the worst month on record, with 72 communities impacted by fires set deliberately or as a byproduct of the fighting that has raged between the Sudanese Armed Forces and the paramilitary Rapid Support Forces since April 2023.

The report, published on May 12, highlighted a surge in the number of fires to the north and west of the city of Al-Fashir in North Darfur State, which has seen escalating violence.

Analysts believe the fires are being set deliberately to displace the population of these areas.

“When we see reports of fighting or airstrikes coinciding with clusters of fires, it indicates that fire is being used indiscriminately as a weapon of war,” Anouk Theunissen, project director at Sudan Witness, stated in the report.

He warned that “the trend is worsening and continues to lead to the mass displacement of Sudanese people.”

Sudan Witness investigators pieced together open-source NASA satellite imagery and social media content to map the pattern of fires since the onset of the Sudanese conflict more than a year ago. They primarily focused on Kordofan and the troubled Darfur region.

Until the end of April 2024, at least 311 individual fires broke out in the two provinces. The assessment also revealed that 51 settlements of various sizes have suffered multiple fires since the war began.

Investigators have pieced together open-source satellite imagery, left, and social media content to map the pattern of fires in Kordofan and Darfur since the onset of the Sudanese conflict more than a year ago. (AFP file)

Expressing horror at the violence unfolding in Al-Fashir, UN human rights chief Volker Turk described the situation in the city as “hell on Earth” and renewed calls for the warring parties to end the hostilities.

Ravina Shamdasani, spokesperson for the Office of the UN High Commissioner for Human Rights, said at least 58 civilians had been reported killed and 213 others injured in Al-Fashir “since fighting dramatically escalated.”

INNUMBERS

• 201 Villages and settlements in western Sudan which have suffered fire damage since April last year.

• 311 Individual fires that had broken out until the end of April 2024 in Kordofan and Darfur.

During a press briefing in Geneva on May 17, she said “these figures are certainly an underestimate,” warning that the fighting between the two parties and their allied armed militias was taking “a deeply devastating toll on civilians.”

She said Turk had held phone conversations with both sides to urge them to cease hostilities, to ensure the protection of civilians, and to warn them that fighting in Al-Fashir “would have a catastrophic impact on civilians and deepen intercommunal conflict with disastrous humanitarian consequences.”

Al-Fashir, the capital of North Darfur, has been under siege by the RSF for several months, trapping an estimated 1.8 million residents and internally displaced people, according to UN figures.

This picture taken on June 16, 2023, shows bodies strewn outdoors near houses in the West Darfur state capital El Geneina. (AFP/File photo)

Anticipating the worst, Linda Thomas-Greenfield, the US ambassador to the UN, warned in late April of a potentially imminent massacre in Al-Fashir. 

“As I’ve said before, history is repeating itself in Darfur in the worst possible way. And an attack on Al-Fashir would be a disaster on top of a disaster,” she said during the UN Security Council Stakeout on the Situation in Sudan.

“It would put 500,000 internally displaced persons at risk, people who traveled from across Darfur to seek refuge. And that’s on top of the 2 million Sudanese who call Al-Fashir home.”

Cut off from the outside world, the people in Al-Fashir are now at imminent risk of famine. Yet the UN says it has received just 12 percent of the $2.7 billion it had requested from donors to head off mass starvation.

Internally displaced women wait in a queue to collect aid from a group at a camp in Gedaref on May 12, 2024. (AFP)

Since the outbreak of conflict in Sudan last year, at least 15,500 people have been killed, more than 33,000 injured, and some 6.8 million displaced inside the country, according to UN figures.

“Half of the population, 25 million people, need humanitarian aid,” Jens Laerke, a spokesperson for the Office for the Coordination of Humanitarian Affairs, told AFP news agency.

“Famine is closing in. Diseases are closing in. The fighting is closing in on civilians, especially in Darfur.”

Health infrastructure in Al-Fashir has also not been spared. On May 19, the RSF launched a barrage of artillery at the city’s Women’s, Maternity and Neonatal Hospital, injuring nine people and causing significant damage to the facility, according to the Sudan Tribune.

A recent report by the New York-based monitor Human Rights Watch accused the RSF and its allied militias of committing “crimes against humanity” and “genocide” in West Darfur.

The RSF has said its fighters are not involved in what it describes as ‘a tribal conflict’ in Darfur. (AFP file)

The report, published May 16, emphasized that the hostilities in El-Geneina alone from April to November last year left thousands dead and forcibly displaced hundreds of thousands more.

The RSF has said it is not involved in what it describes as a “tribal conflict” in Darfur. 

Even the use of fire as a weapon of war is nothing new in Sudan. The Sudan Witness project published a map in October last year plotting multiple fire incidents in the country since the start of the conflict.

The map revealed that the highest concentration of fire incidents was in the southwest of the country, with 68 villages in the Masalit-majority Darfur region having been set ablaze by the RSF and its allied militias, according to media reports.

Masalit tribes were among the rebel groups that fought the Sudanese government and the Janjaweed militia — the forerunner of the RSF — during the war in Darfur that started in 2003, leading to reprisals and ethnic cleansing.

Andrew Mitchell, the UK’s minister for development and Africa, warned in December that the latest reported targeting and mass displacement of the Masalit community in Darfur “bears all the hallmarks of ethnic cleansing.”

Alice Nderitu, the UN special adviser on the prevention of genocide, warned on Tuesday that Sudan is exhibiting all the signs that genocide could — and may already — be taking place.

Alice Nderitu, UN special adviser on the prevention of genocide. (Supplied)

“The protection of civilians in Sudan cannot wait,” Nderitu told a meeting of the UN Security Council. “The risk of genocide exists in Sudan. It is real and it is growing, every single day.

“In Darfur and Al-Fashir, civilians are being attacked and killed because of the color of their skin, because of their ethnicity, because of who they are. They are also targeted with hate speech and with direct incitement to violence.”

Nderitu said the burning and destruction of villages and settlements around Al-Fashir is intended to cause displacement and fear, rather than accomplish any specific military objectives.

“It is imperative that all possible actions aimed at the protection of innocent civilian populations, in Al-Fashir as in the entire territory of Sudan, are expedited,” she said. “It is urgent to stop ethnically motivated violence.”
 

 


Arab League welcomes announcement by Spain, Ireland, Norway to recognize Palestine

Updated 22 May 2024
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Arab League welcomes announcement by Spain, Ireland, Norway to recognize Palestine

  • Ahmed Aboul Gheit, Arab League secretary-general, said that this “significant move underscores a genuine commitment to the two-state solution”
  • He urged countries yet to recognize Palestine to reassess their positions and align themselves with the course of history

CAIRO: The Arab League has welcomed the official recognition of the state of Palestine by Spain, Ireland, and Norway.
The prime ministers of the three countries said on Wednesday they were formally going to recognize Palestine as a state as of May 28.
Ahmed Aboul Gheit, Arab League secretary-general, said that this “significant move underscores a genuine commitment to the two-state solution and reflects the sincere desire of these nations to safeguard it from those seeking to undermine or eradicate it.”
Gamal Roshdy, Aboul Gheit’s spokesman, said that “this important development follows the recent recognitions by Barbados, Jamaica, Trinidad and Tobago, and the Bahamas. These additions bring the total number of countries recognizing the Palestinian state to approximately 147, aligning with the overwhelming global consensus.”
Roshdy said such recognition “is a fundamental aspect of the state's standing in international law.
This step “embodies a principled political, moral, and legal stance. It marks a significant milestone toward realizing the Palestinian state based on the 1967 borders, with East Jerusalem as its capital,” he quoted Abdul Gheit as saying.
Aboul Gheit said that “recognition conveys a clear message to Palestinians: the world stands resolute in defending their right to self-determination and the establishment of an independent state.”
He stressed that “amid the current hardships, a political pathway leading to the realization of the Palestinian state is inevitable.”
Aboul Gheit urged countries yet to recognize Palestine to reassess their positions and align themselves with the course of history.
He highlighted that recognizing Palestine signifies a genuine commitment to the two-state solution, diverging from violent approaches, and fostering peace and security across the region.


Washington stepping up defense cooperation with GCC states: US official

Updated 22 May 2024
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Washington stepping up defense cooperation with GCC states: US official

  • ‘The threats from Iran and its proxies are pervasive,’ Dan Dhapiro tells briefing attended by Arab News
  • ‘The US has an interest in deepening the partnerships we’ve forged with our Gulf partners’

LONDON: The US is stepping up defense cooperation with Gulf Cooperation Council countries in a bid to address one of the region’s “most challenging periods in recent years,” Dan Shapiro, deputy assistant secretary of defense for Middle East policy, told a press briefing attended by Arab News on Wednesday.
Gulf military representatives on Wednesday met senior US officials at the GCC headquarters in Riyadh as part of the partnership’s maritime and missile defense working groups.
It comes a month after Iran launched a massive drone and ballistic missile strike at Israel, and amid simmering regional tensions over the Gaza war.
Conversations between GCC and US officials are “more important than ever,” said Shapiro. “The US-GCC defense working groups are rooted in a strong US partnership with the GCC and our collective commitment to cooperating on regional security issues,” he added.
“For over a decade, we’ve worked together to address pressing threats and crises. The US has an interest in deepening the partnerships we’ve forged with our Gulf partners.”
Shapiro, who previously served as US ambassador to Israel and Abraham Accords envoy, warned that “the threats from Iran and its proxies are pervasive” in the region.
He said Yemen’s Houthi militia is carrying out “utterly illegitimate acts of terrorism” in its Red Sea campaign against civilian shipping.
The working group meetings saw US and Gulf officials explore ways to “bolster information sharing, counter proliferation, and increase the effectiveness of combined interdictions of illegal maritime shipments to the Houthis,” he added.
The April 13 Iranian attack on Israel, which Shapiro said was a “watershed moment in the Middle East,” also loomed large in the meetings.
“In the wake of Iran’s unprecedented attack and our successful defeat of this attack, the US and our Gulf partners agreed that taking steps to deepen the integration of our air and missile defenses across the Middle East is more important than ever,” he added.
“On April 13, we showcased what we’re collectively capable of when we work together on defeating regional security threats.
“It was a proof of concept of integrated air and missile defense, showing that our work to build this architecture isn’t theoretical.
“It has real-world, real-time impact. It saves lives and it keeps conflicts from escalating. And it showed we’re stronger when we act together.
“Ironically, Iran’s attack on April 13 was ultimately successful in sparking deeper cooperation on integrated air and missile defense.”
Shapiro said Washington’s Gulf partners, by increasing integrated air and missile defense in the near term, hope to lay the foundations for a GCC-wide air defense system.
US officials at the working group meetings also proposed joint military training “to ensure that our forces share a common operational language,” he added.
At the press briefing, a senior US defense official said on condition of anonymity that Washington’s Gulf partners are “laser focused” on understanding the nature of the Iranian threat, adding: “Having that conversation with the GCC in May 2024 is completely different from any conversation you could’ve had with any partner in the region before April 13, 2024.”
The Iranian strike produced a “galvanizing effect” across the Gulf, encouraging states to boost their commitment to building shared defense systems, the official said.
On the flare-up in the Red Sea, Washington does not view its campaign against the Houthis as a “purely military challenge,” instead accepting that “military solutions are necessary but not sufficient,” the official added.
“It’s a whole-of-government challenge from the US perspective. And it’s an international challenge from the world perspective.”
The working group meetings in Riyadh also saw discussions on “some of the non-military ways” to target the militia, including “delegitimization, sanctions and condemnation, and designation as a global terrorist organization,” the official said.