Dubai Police Head Quarter

* Three documents represent trial balance

statements of operational expenses.
* A group of documents represent a meeting minute
held amongst the so-called Robert Dawees, the socalled Ralf Nasr, the so-called Edeet Allengo and the
so-called Patresho Mantelli Allengo

Documents Study
Having studied and examined the contents of the
abovementioned documents, the following was
discovered:
1. In regards to the nine blue files, we couldn't find any
valuable instruments regarding the suspected activities of
the so-called Robert Dawees.
2. Instruments related to ownership certificate of the socalled Shekel Yousef Ishaqchi Yousef Ahmed's vehicle
indicate that the mentioned has a relationship with the
so-called Robert Dawees.
Note: The two persons mentioned above are targets
of SOCA in the United Kingdom.
3. The so-called Zahed Mahmood Yahya Taj Mahmood
Yahya is the owner of cars exhibition, Exotic Cars, which
was owned before by the so-called Ameer Azam who is an
accused in "Octopus Operation".

4. In regards to the three documents related to

operational expenses mentioned above, our attentions
have been attracted to the following:

Credit note of an amount AED 350.000 dated

10/3/2008

Credit note of an amount AED 325.000 dated

10/4/2008

Credit note of an amount AED 325.000 dated

28/4/2008
Therefore the total sum of the abovementioned notes is
AED 1.000.000.
The expression "unchecked" was mentioned in the details
column of the company's internal accounting statement
and this indicates that such amounts represent revenues
collected as a result of selling equipment and machines. It
is noteworthy that such revenues were registered as
incomes of March and April, 2008.
* It became clear that the so-called Robert Dawees has
paid, on 31/3/2008, all traffic felonies amounts,
AED10.000 payable on his BMW car.
* The so-called Raphael Nasr was working for Robert
Dawees against AED 30.000 per month.
5. The meeting minute mentioned above in the beginning
of our report indicates that the so-called Patresho

Mantelli Allengo, holding Philippine nationality, had

embezzled money from the company but the so-called
Robert Dawees managed to reschedule the embezzled
money in order to be considered as payable debts on the
first. In addition, Robert Dawees managed to calculate
and pay all the amounts which were payables by Patresho
Mantelli Allengo from debts payable to the commercial
banks.

The brief
* The BMW M5 car was owned by Robert Dawees who
transfer its ownership on 22/4/2008 to the so-called
Shekel who sold it to Exotic Cars Exhibition on 4/6/2008.
* The so-called Robert Dawees's selling operation of
equipment and machines during March and April of the
current year indicates that he was intending to flow his
fixed and movable assets. By conducting such action,
Robert Dawees was intending, maybe, to leave the state
after being aware that the criminal net was discovered in
Europe.
* It is believed that the so-called Zahed Yahya is the
owner of Exotic Cars Exhibition on papers while the
actual owner is still the so-called Ameer Azam, the
accused in "Octopus Operation".
After discussing the matter with the so-called Patresho
Mantelli Allengo, holding Philippine nationality, manager
of car washing station, we discovered that the mentioned

company had sold ten machines and equipment as scrap

against AED 10.000 only in the year 2008. Such amount
contradicts with what was mentioned in the details
column of the company's internal accounting statement,
"unchecked", stating that the amount AED 1.000.000
represents revenues collected as a result of selling
machines and equipment.
Younes Yousef Al-Mo'alem

Mohammed

Ali Al-Janahi
Expert of Financial & Banking
Financial & Banking

Expert of

Crimes

Crimes
Head of Money Laundering&

Criminal

Investigations General
Financial Crimes

United Arab Emirates

009712 4415475

Department

Fax:

Ministry of Interior

Telex:

22398 UAEPOL EM

Directorate General Of Security Affairs

Tel.

009712 4414666

Interpol Abu Dhabi

P.O. Box:

398

From: Interpol Madrid, Group 7

To: Interpol Abu Dhabi
Date: June 8, 2008
Subject: Sending an international writ of
commitment against the so-called Robert Dawees
whose date of birth is 25/2/1972
We are pleased to send you an international writ of
commitment against the so-called Robert Dawees whose
date of birth is 25/2/1972, Nottingham, United Kingdom.
The mentioned writ of commitment issued by Criminal
Court No. 32 in Madrid City in regards to drug smuggling
charge. The mentioned person is residing in Jumaira
district, Street No. 8, Alman, Avenue No.363, Dubai,
United Arab Emirates.
Please inform this letter to Interpol London where the
staff are fully aware of such issue.
Very Important
With regards

Interpol Madrid

Seizing and searching record of evidence against

the accused Robert Dawees, holding the British
nationality
The Drug Fighting Department related to Criminal
Investigations Directorate General received information
from the British Security Authorities stating the
abovementioned accused is currently residing in United
Arab Emirates and specifically in Emirate of Dubai where
he is heading a criminal group which performing drugs
smuggling and trading operations and therefore
laundering money collected as a result of such
operations. The mentioned net activities were followed up
during the latest of 2006 and 2007 by several countries
such as Spain, Belgium, United Kingdom and United Arab
Emirates. On the other hand, our investigations indicated
that the mentioned accused is residing in Al-Manarah
district in Al-Jamaira (District No.363, street No. 8B, Villa
No. 89B) where he often uses public telephones near to
his residence place to conduct his international
communications with his organization members although
he owns several mobile cell phones. Additionally, the
mentioned accused used to send text messages via his
mobile cell phones by using encoded symbols which were

understandable by the receiver persons. Furthermore, the

investigations has confirmed that mentioned accused was
following certain encoded way in order to pass and
receive secret telephones numbers sent by his partners.
The abovementioned information and international
telephones numbers were exchanged between the British
and Spanish authorities in order to be verified and
therefore undertaking the procedures required to identify
their users and monitor their activities. As a result of such
cooperation and information exchange, the British
authorities managed to seize 64 kilograms of heroin, 54
thousands tablets of anesthetic and 15 kilograms of
Amphetamine in addition to 150000 in the possession of
criminal gang who was distributing such drugs after
receiving them from the partners of the mentioned
accused. But the British authorities couldn't manage to
provide the conclusive evidence which confirms the
mentioned accused's commitment with the seized
materials.
The follow up process against the mentioned gang activity
was carried on and we received a letter from the British
authorities on 11/9/2007 stating that the Spanish
authorities had managed to seize an amount of cocaine
and apprehended a group of persons.
On 8/6/2008, The International Criminal Cooperation
Department (Interpol) related to Directorate General Of
Security Affairs at the Ministry of Interior, received a

letter from the Spanish authorities urging to apprehend,

search and detain the mentioned accused, Robert
Dawees, due to the issuance of writ of commitment and
search warrant against him by Criminal Court No.32 in
Madrid city, Spain, regarding the charge of smuggling
drugs because an amount of 187 kilograms of cocaine
was seized in Madrid on 5/9/2007 and apprehend the
following persons:
1.

The so-called Felex Maria Cardozo Dies

2.

The so-called Andrew Cunliffe

3.

The so-called Trevor John Wase

4.

The so-called Karl Hayes

While the first was delivering the seized amount to the

second, third and forth in order to be transferred by the
fourth's car to Valencia and therefore to be loaded on
other vehicles related to the fourth's work and finally to
be send to United Kingdom. The transferring operation
was executed after taking instructions from organized
criminal group presided by the so-called Robert Dawees.
Accordingly, a warrant from the public prosecution was
issued as per to no.2/53/11/4/1639 and therefore
approved by the prosecutor, Mr. Hameed Bin Khatem, at
12:30 p.m. on 9/6/2008 authorizing a group of policemen
from Drug Fighting Department to apprehend the
abovementioned accused and search him personally, his
place of residence located in Al-Manarah district in AlJamaira which was mentioned earlier and searching the
car he is driving in order to seize any narcotic or other

prohibited materials which may appear accidentally

during searching along with seizing and searching
information saving and electronic devises and all
documents related to the crime, subject matter of this
warrant.
By executing the abovementioned warrant and at 1:15
p.m. on 9/6/2008, Robert Dawees was arrested in his
place of residence by Major Sa'eed Abdullah Sa'eed and a
group of officers and policemen. Having explained the
capacity and task of the mentioned group and the writ of
commitment issued against him, the searching operation
was executed in the presence of the accused himself
where the followings were found:
A. Searching the bedroom:
1. Hp laptop, serial no. S/N: CNU4290TQ0
2. Sony- VAIO laptop, model no. PCG-4F9P
3. Nokia cell phone 1110i (IMEI: 352039022462800)
contains GSM card no. 0501507669.
4. Nokia cell phone 6230i (IMEI: 355386002329773)
contains unknown number GSM Vodaphone card.
5. Alcatel cell phone (IMEI: 354900011334318) contains
unknown number Spanish GSM card.
6. HP IPAQ 6915 cell phone (IMEI: 357533001430973)
contains GSM card no. 0503987278.
7. Alcatel cell phone (IMEI: 354900011330985) contains
unknown number Spanish GSM card.
8. Nokia cell phone 1110i (IMEI: 352039022464079)
without any card.

9. Nokia cell phone 5310 (IMEI: 3520720220884228)

without any card.
10. Nokia cell phone 1110i (IMEI: 35274501708674)
without any card.
11. Nokia cell phone 1110i (IMEI: 352039022462610)
contains GSM card no. 050476806.
12. Nokia cell phone 1116 (IMEI: 356299014518938)
contains unknown number GSM card.
13. Nokia cell phone 2600(IMEI: 357035007734542)
contains unknown number Chinese GSM card.
14. Nokia cell phone cell phone 1600 (IMEI:
359375003617654) contains unknown number GSM card.
15. Data saving device (I-POD), serial no. SU636XVX8W.
16. Three unknown numbers GSM chips (not local) found
inside a suitcase related to the accused.
17. An amount of four thousands AED, ten thousands
Euro and six hundreds MD. The mentioned amounts were
preserved because of their suspicious origins. In addition,
a Spanish GSM chip was found inside the accused
personal wallet.
18. Three memory sticks.
19. A Mont Blank black wallet in which three plastic slips
were found containing numbers and letters which, after
inquiry, the accused stated that it is a secret reference
code used by him when speaking in phones in order not to
track and understand his speech. In addition, the
mentioned wallet contained as well a paper slip, on which
the name "Haji" and phone number 00923008288599
were written in handwriting, and an aide-memoir in

which the letters SK and phone number 003287346038

were written in handwriting.
20. A paper slip related to Jumaira Rotana Dubai Hotel
where names and international phone numbers were
written in hand writing.
B. Searching the office room
1. A suspicious origin amount of two hundreds thirty
seven thousand eight hundred AED were found inside
iron safe.
2. A group of papers related to banking operations,
another group of papers related to properties located in
Spain and a subscribe card of the internet service which
illustrate the accused's electronic mail and his secret
code but it is registered in the name of Raphael Samir
Nasr. Such papers were found inside papers cabinet
specified to save files.
3. A group of papers related to financial operations and
purchasing invoices found on the office desk.
4. A banking balance related to Emirates Bank in regards
to depositing a bank cheque which illustrate the banking
account number related to English Washing Station
Company which belongs to the mentioned accused. The
account number is 0079462449001.
5. Nine blue files containing a group of papers and
instruments related to the accused's financial expenses.
6. A COMPAQ Laptop holding serial number: C/N: CNI:
741D31.

7. A SONY-VAIO laptop holding the serial number: NO:

ESD-CPE-0601233.
8. HPC6183 Fax, printer and scanner (ALL IN ONE)
holding the serial number: MY6CDII60YM.
9. Seven (7) memory sticks.
10. Six (6) floppy disks
11. A SEAGATE hard disk holding the serial number: S/N:
SLZ862GJ.
12. Nokia mobile cell phone 6230i, serial no. IMEI:
355386000577738 where the chip no. 0507191726 was
found inside.
C. Searching the house reception hall
1. HP laptop holding the serial number: CNF440IJSZ
2. Data saving device "I-POD" holding the serial number
6U5438RWIJT.
After the abovementioned searching process had
completed, the accused was accompanied to Sheik Zayed
Street where his car was parked but nothing was found as
the mentioned policemen searched the accused's car.
Later on, the accused was submitted to Drugs Fighting
Department which resubmitted him to Criminal Evidences
& Crime Science General Directorate where a sample
from the accused's urine was taken in order to check if it
contains any narcotic substance.
On the other hand, two search warrants, holding numbers
2/53/11/4/1652 and 2/53/11/4/1653, were issued by the

public prosecution and approved by the prosecutor, Mr.

Ali Hammed Bin Khatem on 10/6/2008 in order to search
the accused's trade companies, Emirates Argosta Trading
Company and English Washing Station Company.
A. Searching Emirates Argosta Trading Company
located in Al-Bada' District
On 10/6/2008 at seven p.m., the mentioned company was
searched by first commissioner, Majed Khaleefa Al-Ka'abi,
in the presence of the mentioned accused where the
following was found:
1. Panasonic fax machine holding model number: KXFP342CX.
B. Searching English Washing Station Company
located in Al-Quz Industrial Area
On 10/6/2008 at 9:15 p.m., the mentioned company was
searched by the same mentioned commissioner where the
following were found:
1. Samsung fax machine holding the serial number S/N:
B3AT902490J.
2. HP laptop holding the serial number: CNU450FIKI.
3. Memory stick.
4. TOSS desktop.
5. DELL printer, scanner and fax machine (ALL IN ONE)
holding the model number: DELL LASERMFP 1600 N.
It is noteworthy that on 10/6/2008 all the computers, fax
machines, memory sticks, disks, mobiles cell phones and

their chips which belong to the mentioned accused were

submitted to Electronic Section related to Criminal
Evidences & Crime Science General Directorate in order
to check, download and print their contents while the
mentioned accused was submitted to Criminal
Investigation Section related to Criminal Search
Department in order to write down his testimony but he
refused to testify. Therefore the required procedures
were undertaken.
Major
Sa'eed Abdullah Bin Towair

Dubai Police Head Quarter

General Directorate of Criminal Investigation
Investigation Section
The accused's testimony
Date

11/6/2008

Time

Name

Robert

National British

Age

ay
36 year

Gender

Dawees
Male

ity
professi

Tradesm

Place

United

on

an

of

Kingdom

Mother' Don

Marital

Married

birth
Religio

Christian

s name
Docum

Status
Kind of

n
-------------- Issued

ent no.

-------------------

1:22 a.m. Day

docume

nt
Residen Dubai, Jumaira 3 near to Showy
Tram
ce

Wednesd

-------------

by
Mobile

0507191
726

address
Work

English Washing Station/ Emirates

Work

address

Argosta Trading Company

teleph

-----------

one

*** Under my supervision, I, Lieutenant Saif Ali Al-Shehi

related to General Directorate of Criminal Investigation,
Investigation Section, opened this record of evidence in
regards to the abovementioned person in his capacity as
an accused in the lawsuit of drugs smuggling and money
laundering. I started to ask the mentioned accused where

he refused to testify in this regards and requested the

attendance of his own attorney during the investigation.
Therefore, the aforesaid record of evidence was closed in
its date at one thirty a.m. noting that it shall be opened
again in case of removing its closing reason.
Investigator's signature

Translator's signature

Signature of the accused

Signed
Signed

Dubai Police Head Quarter

Date: 9/6/2008

No.

2/53/11/4/1639
The head of plenary public prosecution
Subject: The so-called Robert Dawees, holding
British nationality and passport no. 704748008,
residing in Al-Manarah District-Jumaira, District no.
363, Street No. B8, Villa No. B89
Greetings:
The Drugs Fighting Department has received information
from the British authorities stating that the
abovementioned accused is presiding criminal group
involved in drugs smuggling. During 2007 the activities of

such group were followed up by several countries such as

Spain and Belgium in addition to United Kingdom and
United Arab Emirates. On 8/6/2008 The International
Criminal Cooperation Department related to Ministry of
Interior received a letter from Spanish authorities
included an international writ of commitment and search
warrant against the aforesaid accused issued by Criminal
Court No.32 in Madrid City, Spain, in regards to drugs
smuggling charge and stating that 187 kilograms of
cocaine were seized in Madrid and the investigations
indicated that the mentioned smuggling operation was
executed as per to instructions issued by the mentioned
criminal group presided by the aforesaid accused.
Accordingly, we request you to issue a search warrant for
a group of Drugs Fighting Department's policemen to
arrest the mentioned accused and search him, in person,
his residence place, the car he is driving, his computers
and his information saving devices in order to seize any
narcotic or prohibited materials may accidentally appear
in his possession during the search process and seize the
electronic devices and all documents related to the crime,
subject matter of this warrant.
Best Regards
Manager of Drugs Fighting Department
Khaled Al-Kawari
Enclosed:

The public prosecution resolution: On 9/6/2008 at 12:30

p.m., having reviewed the abovementioned recode of
evidence and as per to the provision of Article No.45 of
the International Judicial Cooperation Law and due to the
state of haste, I, Ali Hameed Bin Khatem, the head of
public prosecution, decided to delegate the manager of
Drugs Fighting Department or whoever delegated on his
behalf to seize the aforesaid accused and search him, in
person, his place of residence located in Al-Jumaira,
district no. 363, street no. B8, villa no. B89 and the car he
is driving in order to seize any narcotic or other
prohibited materials where possessing such materials
constitute a crime. Furthermore, I entitle the
abovementioned authority to seize and search the
accused's information saving devices, electronic
apparatuses and all the documents related to this issue. It
is noteworthy that such search warrant shall be valid for
one time and for 72 hours commencing from its date and
therefore a minute of the procedures executed should be
prepared in order to be exposed before the public
prosecution along with the accused himself. On the other
hand, the Spanish authorities should be notified by
sending an extradition application regarding the
mentioned accused within two weeks from the above
date.
Head of public prosecution
Ali Hameed Bin Khatem

Dubai Police Head Quarter

Date: 10/6/2008

No.

2/53/11/4/1652
The head of plenary public prosecutor
Subject: The so-called Emirates Argosta Trading
Company located in Al-Bada' District, Office No. 3,
Mohammed Thani Bin Qutami Building
Greetings:
Pursuant to search warrant no. 2/53/11/4/1639 issued on
9/6/2008 and approved on same date at 12:30 p.m. by the
head of public prosecutor, Mr. Ali Hameed Bin Khatem, in
regards to arresting the so-called Robert Dawees, holding
British nationality, we would like to inform you that the
mentioned accused has been arrested and due to
searching process took place in his place of residence, a
group of instruments were found along with big amounts
of money. Additionally, we discovered that the mentioned
accused owns the company mentioned above.
Therefore, we request you to permit the Drugs Fighting
Department's policemen to accompany the mentioned
accused in order to search the aforesaid company to seize
any narcotic or other prohibited materials may appear
accidentally in his possession during the search process,
where possessing such material constitutes a crime
requires punishment to its doer according to law, and

seize any instruments or computers and information

saving devices related to the mentioned crime.
Best regards
Manager of Drugs Fighting Department
Khaled Al-Kawari
Enclosed: Copy of the previous warrant
The public prosecution resolution: On 10/6/2008 at 11:15
a.m. having reviewed the abovementioned record of
evidence and being satisfied to the matters previously
mentioned thereof, I, Ali Hameed Bin Khatem, the head of
public prosecution, decided to delegate the manager of
Drugs Fighting Department or whoever delegated on his
behalf to search Emirates Argosta Trading Company
located in Al-Bada' District, Office No. 3 in order to seize
any narcotic or other prohibited materials may appear
accidentally in the accused's possession during the search
process where possessing such materials constitutes a
crime requires punishment to its doer. Furthermore, I
entitle the abovementioned authority to seize and search
the accused's information saving devices, electronic
apparatuses and all the documents related to this issue. It
is noteworthy that such search warrant shall be valid for
one time and for 48 hours commencing from its date and
time and therefore a minute of the procedures executed
should be prepared in order to be exposed before the
public prosecution.

Head of public prosecution

Ali Hameed Bin Khatem

Dubai Police Head Quarter

Date: 10/6/2008

No.

2/53/11/4/1653
The head of plenary public prosecutor
Subject: English Washing Station located in Al-Quz
Industrial Area, Warehouse No. 6, owned by Real
Estate Department
Greetings:
Pursuant to search warrant no. 2/53/11/4/1639 issued on
9/6/2008 and approved on same date at 12:30 p.m. by the
head of public prosecutor, Mr. Ali Hammed Bin Khatem,
in regards to arresting the so-called Robert Dawees,
holding British nationality, we would like to inform you

that the mentioned accused has been arrested and due to

searching process took place in his place of residence, a
group of instruments were found along with big amounts
of money. Additionally, we discovered that the mentioned
accused owns the washing station mentioned above.
Therefore, we request you to permit the Drugs Fighting
Department's policemen to accompany the mentioned
accused in order to search the aforesaid company to seize
any narcotic or other prohibited materials may appear
accidentally in his possession during the search process,
where possessing such material constitutes a crime
requires punishment to its doer according to law, and
seize any instruments or computers and information
saving devices related to the mentioned crime.
Best regards
Manager of Drugs Fighting Department
Khaled Al-Kawari
Enclosed: Copy of the previous warrant
The public prosecution resolution: On 10/6/2008 at 11:15
a.m. having reviewed the abovementioned record of
evidence and being satisfied to the matters previously
mentioned thereof, I, Ali Hameed Bin Khatem, the head of
public prosecution, decided to delegate the manager of
Drugs Fighting Department or whoever delegated on his
behalf to search the English Washing Station located in
Al-Quz Industrial Area, Warehouse No. 6 in order to seize
any narcotic or other prohibited materials may appear

accidentally in the accused's possession during the search

process where possessing such materials constitutes a
crime requires punishment to its doer. Furthermore, I
entitle the abovementioned authority to seize and search
the accused's information saving devices, electronic
apparatuses and all the documents related to this issue. It
is noteworthy that such search warrant shall be valid for
48 hours commencing from its date and time and
therefore a minute of the procedures executed should be
prepared in order to be exposed before the public
prosecution.
Head of public prosecution
Ali Hameed Bin Khatem