Contents tagged with Rifaat Assad
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Spain seized Assad's uncle's estates and accounts
Spanish authorities have seized the accounts and estates of Syrian President Bashar Assad's uncle, Rifaat Assad, who is suspected of stealing $300 million from the Syrian treasury in 1984. The investigation into the case of a 79-year-old expatriate from Syria began in France, where he has been living for more than 30 years.
French prosecutors suspect the former Syrian army officer of money laundering, forgery and tax evasion. Rifaat’s property in Spain includes villas in the Andalusian resorts …