logo
Saudi-Lebanese operation foils smuggling of five million amphetamine pills

Saudi-Lebanese operation foils smuggling of five million amphetamine pills

The National02-07-2025
A joint Saudi-Lebanese operation has thwarted an attempt to smuggle more than five million amphetamine pills.
The bust was made possible through intelligence gathered by the Saudi General Directorate of Narcotics Control, Interior Ministry security spokesman Col Talal bin Shalhoub said on Tuesday. The intelligence was shared with Lebanon's Customs Anti-Narcotics Division, leading to the interception of the shipment.
Lebanese officials at the Beirut port seized a container holding the pills and arrested one suspect linked to the operation. The pills were concealed inside glass and porcelain tableware, loaded in a container that had originated in a third country before arriving in Lebanon.
According to Lebanese media, the smugglers intended to route the shipment through Georgia to Saudi Arabia. The reports added that the use of a transit country was meant to evade detection, particularly following a series of high-profile drug seizures involving direct shipments from Lebanon and Syria to Gulf states.
Col bin Shalhoub praised the 'constructive co-operation' with Lebanese officials, emphasising that Saudi Arabia 'remains steadfast in its commitment to dismantling criminal networks targeting the kingdom and its youth with narcotics'. He reaffirmed Riyadh's determination to disrupt smuggling routes and bring those responsible to justice.
The operation highlights intensifying regional collaboration to confront the growing threat of amphetamine smuggling into the Gulf. Saudi Arabia has stepped up efforts in recent years to intercept drugs at their source and enhance intelligence-sharing with partners in a bid to dismantle networks.
Lebanese Minister of Interior Ahmad Al Hajjar told the Saudi Al-Ikhbariya TV channel on Wednesday that Beirut was working 'in close co-ordination with the relevant agencies in Saudi Arabia to eliminate drug trafficking'.
'The kingdom is Lebanon's elder and caring brother, and we will not allow any harm to come to it,' added Mr Al Hajjar.
In 2019, Saudi Arabia was Lebanon's largest market for agricultural exports, accounting for 22.1 per cent of total shipments, according to a Beirut government report. However, in April 2021, Riyadh suspended imports of Lebanese fruits and vegetables, citing repeated drug-smuggling attempts and accusing Lebanese authorities of failing to act.
Following Lebanese President Joseph Aoun 's visit to Saudi Arabia in March, during which he met Crown Prince Mohammed bin Salman, both sides agreed to examine the obstacles preventing the resumption of Lebanese exports to the kingdom and explore the possibility of restoring travel for Saudi citizens to Beirut.
Saudi Arabia has re-engaged diplomatically with Lebanon after years of estrangement, prompted largely by Iran's expanding influence in Lebanese affairs through its support for Hezbollah – the armed group that has long held significant political and military sway in the country.
That dynamic began to shift in the aftermath of the war between Hezbollah and Israel, which concluded in November last year, ushering in a period of regional recalibration and renewed co-operation.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

I lost my brother in the Beirut port explosion. Where is the justice?
I lost my brother in the Beirut port explosion. Where is the justice?

The National

timea day ago

  • The National

I lost my brother in the Beirut port explosion. Where is the justice?

The people of Lebanon are marking five years since the Beirut port explosion of August 4, 2020 – a blast that has been described as one of the largest non-nuclear explosions in history. The detonation pulverised the port, ruined vast sections of the city and was felt as far away as Cyprus. It also claimed the lives of more than 220 people, injured more than 7,000 more and left more than 300,000 homeless. The horror of that day is beyond words – the force of the explosion, the shattered city and the wounded and the dead scattered across and beyond the port. But even that devastation pales in comparison to the nightmare of searching through hospitals the evening of the blast for my brother, who worked at a private company operating inside the port. We searched all night, hospital after hospital, and returned home around 5am, devastated and empty-handed. None of us could sleep. At dawn, we resumed the search, until we eventually found him in the morgue at Rafik Hariri University Hospital. We were forced to bury him without even a final goodbye. Not seeing his face one last time is a pain that words cannot describe. The explosion resulted from the detonation of 2,750 tonnes of ammonium nitrate, with a nitrogen grade of 33.5 per cent. This had been stocked illegally under the supervision of high-level security officials, and with the full knowledge of five different security agencies, despite the danger it posed and in violation of Lebanese law. This clearly suggests a deep level of corruption. It is difficult to assign liability with certainty at this stage. But, in breaking the relevant laws and regulations, a crime was certainly committed. Therefore, legal responsibility must be established for all those implicated in the events that led to the explosion. If these people had done their duty, the storm resulting from the nitrate explosion would not have swept through the city Although the investigation into this crime has faced many challenges and obstructions, Judge Tarek Bitar, who took over in early 2021 after his predecessor Fadi Sawan was dismissed, is perseverant. Since his appointment, he has been the target of several baseless complaints demanding his recusal from the investigation. Judges examining the recusal lawsuits have, in turn, been confronted by recusal lawsuits themselves. This is in addition to claims against the state of purported gross misconduct by investigating judges. The number of such complaints, intended to derail the investigation, has potentially reached more than 40 so far. Several politicians and their allies have used all sort of tactics to hinder the investigation. These have included running campaigns to undermine the probe and daily attempts to discredit judges and generally escape accountability. All these actions and obstructions reflect a pattern in Lebanon, in which political officials and influential figures have grown accustomed to impunity and the absence of legal scrutiny. The political war over Judge Bitar's probe has also produced threats against him personally and violence on the streets. Hezbollah, the Iran-backed party and militant group, together with Amal – a political ally led by Parliament Speaker Nabih Berri – has allegedly been trying to push the judge out since his appointment. However, the investigator's determination to move the case forward led to the issuance of a legal analysis on January 25, 2023. This, Judge Bitar stated, gave him the authority to resume his work on the Beirut port explosion case. He had been suspended from the investigation since December 23, 2021, amid legal disputes and intense political pressure. Upon resuming his duties, Judge Bitar brought charges against several senior officials, including Lebanon's top public prosecutor, Ghassan Oweidat. In response, Mr Oweidat reversed his prior recusal – a move widely regarded by experts as lacking legal basis or unlawful – and charged Judge Bitar with 'usurping power', summoning him for questioning. He also imposed a travel ban on Judge Bitar and ordered the release of all 17 detainees connected to the blast, leaving one of the largest non-nuclear explosions in history without a single suspect in custody. Under Lebanese law, the authority to decide on the release or continued detention of individuals lies with the investigating judge, not the public prosecutor. In this case, it appears that the Prosecutor General, whose role is to represent the public interest, may have acted beyond his legal powers, potentially committing serious procedural and legal violations, in addition to the charges he already faces in connection with the explosion. Mr Oweidat did not stop at these violations. He went further by issuing an order to the judicial police and the Public Prosecution Office instructing them not to co-operate with Judge Bitar – a move many legal experts have described as lacking legal basis and potentially obstructing justice. However, despite all this, Judge Bitar resumed interrogations on February 10 this year, questioning the remaining defendants, including former prime minister Hassan Diab, politicians, judges and senior security officials. He completed all interrogations and chose to withhold decisions on individuals until a full indictment was issued. The newly appointed public prosecutor, Judge Jamal Hajjar, also reversed the directive previously issued by the defendant, Mr Oweidat, restoring co-operation between the investigative judge and the Public Prosecution Office. As of July 21, Judge Bitar has completed all his questioning and is now awaiting responses to several judicial requests that were sent abroad. The port explosion was a turning point in the lives of the Lebanese people, with many families emigrating after that date, especially after witnessing how the country's political class handled the investigation with disregard for justice and open threats to the judiciary. Many also lost hope of uncovering the truth, as the Lebanese grew accustomed to a prevailing culture of impunity. However, the situation is different for the victims' families. They do not cling to the word "hope" because the justice they are demanding is a victim's right, not an aspiration. Lebanon's new government and new president have pledged, within the powers granted to them by the constitution, to do everything necessary to ensure justice is done in the port case. However, the people are waiting for truth and accountability. Victims' families and their supporters are also ready to resume protests if the investigation is not completed and an indictment is not issued. The investigation into the Beirut port explosion, despite major delays caused by political obstruction, Hezbollah and the defendants will, I am sure, lead to the truth. Every official or civilian who was required to preserve the security of the citizens and did not do so, will be held accountable. If these people had done their duty, the storm resulting from the nitrate explosion would not have swept through the city, destroyed homes and roads, and killed people in this catastrophic way.

UAE Central Bank penalises exchange firm over anti-money laundering failure
UAE Central Bank penalises exchange firm over anti-money laundering failure

Gulf Business

time2 days ago

  • Gulf Business

UAE Central Bank penalises exchange firm over anti-money laundering failure

Image: UAE Central Bank The The action was taken under Article (14) of Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations, following an examination by the CBUAE that revealed significant compliance failures. In a statement, the CBUAE reaffirmed its commitment to maintaining the transparency and integrity of the exchange house sector. The regulator emphasised its supervisory mandate to ensure that all licensed exchange houses, their owners, and employees adhere to the UAE's laws and the standards it has established to protect the country's financial ecosystem.

UAE: Exchange house fined Dh10.7 million for violating anti-money laundering law
UAE: Exchange house fined Dh10.7 million for violating anti-money laundering law

Khaleej Times

time2 days ago

  • Khaleej Times

UAE: Exchange house fined Dh10.7 million for violating anti-money laundering law

The Central Bank of UAE has imposed a massive fine of Dh10.7 million on an exchange house. This financial sanction was imposed after the authority found that the exchange house failed to comply with the AML/CFT policies and procedures. It was implemented under Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations, and its amendments. The CBUAE, through its supervisory and regulatory mandates, endeavours to ensure that all exchange houses, their owners, and staff abide by the local laws.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store