Dubai: The United Arab Emirates announced on Saturday a major overhaul of the country's Islamic personal laws, allowing unmarried couples to cohabitate, loosening alcohol restrictions and criminalising so-called honour killings.
The broadening of personal freedoms reflects the changing profile of a country that has sought to bill itself as a skyscraper-studded destination for Western tourists, fortune-seekers and businesses despite its legal system based on a hard-line interpretation of Islamic law.
The changes also reflect the efforts of the Emirates' rulers to keep pace with a rapidly changing society at home.
The announcement also follows a historic US-brokered deal to normalise relations between the UAE and Israel, which is expected to bring an influx of Israeli tourists and investment.
Changes include scrapping penalties for alcohol consumption, sales and possession for those 21 and over. The legal reforms were announced on state-run WAM news agency and detailed in state-linked newspaper The National.
Previously, individuals needed a liquor license to purchase, transport or have alcohol in their homes. The new rule would apparently allow Muslims who have been barred from obtaining licenses to drink alcoholic beverages freely.
Another amendment allows for cohabitation of unmarried couples, which has long been a crime in the UAE. Authorities, especially in the more free-wheeling financial hub of Dubai, tend to look the other way when it comes to foreigners, but the threat of punishment still lingered for such behavior.
The government also decided to get rid of laws protecting honour crimes, a widely criticized tribal custom in which a male relative may evade prosecution for assaulting a woman seen as dishonoring a family. The punishment for a crime committed to eradicate a woman's shame," for promiscuity or disobeying religious and cultural strictures, will now be the same for any other kind of assault.
In a country where expatriates outnumber citizens nearly nine to one, the amendments will permit foreigners to avoid Islamic Shariah courts on issues like marriage, divorce and inheritance.
The reforms come as the UAE gets ready to host the high-stakes World Expo. The event is planned to bring a flurry of commercial activity and some 25 million visitors to the country, after it was pushed back a year because of the coronavirus pandemic. (AP)
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Bengaluru, Jun 12: Karnataka police on Saturday said they have busted a Rs 290 crore plus scam that involved duping people through a mobile app after promising attractive interest on investment and two Chinese nationals were among the nine arrested.
The scam, aided by shell companies, is linked to money laundering and the suspected kingpin is a Kerala based business man with proximity to Chinese 'hawala' operators, they said.
Cyber Crime Division of CID said it has arrested accused persons, including two Chinese nationals, two Tibetans and five others acting as directors of the companies involved, and a search is on for the rest.
A complaint from Razor pay Software Private Limited said accused persons availed 'payment solutions' from them, claiming that they are in gaming, social and e-commerce businesses.
They, however, defrauded the company by using computer resources and by deviating from their original, registered line of business, the plaint said.
They started routing their transactions to collect payments from a different business named "Powerbank", an app listed in Google Playstore, cyber police said in a release.
Through customer complaints, the complainant company got to know that public invested money in the "Powerbank" app to earn interest on the invested amount.
The accused persons, after accepting the investments, neither gave the agreed interest nor the principal amount and cheated customers.
A case was registered under the Information Technology Act and 420 IPC (Cheating), the CCD said and added that the investigating team were successful in arresting nine men.
During investigation, it was found that Anas Ahmed, a Kerala based businessman, is the main person involved.
"We have also identified that he has very proximate connections with the Chinese hawala operators, which has come to light during the course of the investigation.
He had opened shell companies in the name of Bull Finch Technologies, H & S ventures and Clifford ventures to route the fraud money. Anas Ahamed is married to Chinese national and incidentally he did his studies in China," police said in the release.
Online applications hosted by him were later camouflaged and converted into different apps including Power Bank application, seeking investment from the public and promising good returns, the CCD said.
An unusual spike was seen in investments on the day Anees Ahmed announced much higher returns.
Subsequently, such apps were removed from Google Playstore and other websites and he absconded with the money.
Investigation showed Rs 290 crore inflow into his bank accounts and the CCD was successful in freezing a significant portion of it. There was a huge spike in opening of shell companies since November 2020.
"We have also observed that the Chinese handlers are in possession of a huge number of shell companies and bank accounts. Lured by the offer of the Chinese nationals, many innocent Indians and Tibetans have fallen in their trap to open shell companies and open bank accounts for them."