Saturday, October 21, 2017
   
Text Size

Site Search powered by Ajax

France charges Rifaat al-Assad with corruption

Rifaat al-Assad is accused of receiving embezzled funds and tax fraud as judge bans him from leaving France.

Syrian President Bashar al-Assad's uncle, suspected of using ill-gotten gains to build a real-estate empire in France, has been charged with corruption, French officials say.

Rifaat al-Assad, 78, who commanded Syria's internal security forces in the 1970s and early 1980s, was charged on June 9 with receiving embezzled funds and tax fraud, a spokesman for the financial prosecutor's office said on Tuesday.

A French judge ordered Rifaat al-Assad be prohibited from leaving France, with an exception for receiving medical care in the UK, according to one of the two non-governmental organisations, Sherpa, which filed complaints in 2013 and 2014 that led to the investigation.

Sherpa claims Rifaat's fortune was stolen during his time at the heart of the Syrian regime.

In the probe, headed by Renaud van Ruymbeke, investigators estimated that Rifaat and his family amassed about $100m worth of real estate in France, mainly through companies registered in Luxembourg, between 1984 and 1988.

The Assad family claims the fortune was the result of gifts from wealthy Saudi supporters, including former King Abdullah, with whom he shared a love of horse-racing.

Van Ruymbeke has said Rifaat has provided proof only of a $10m gift from Abdullah in 1984, the source told AFP.

'Exile with nothing'

The properties include a chateau and stud farm north of Paris, two mansions, two apartment blocks and a plot of land in the French capital as well as offices in southern Lyon.

Rifaat, who has four wives, told investigators he "had nothing" when he left Syria, having always given his wages away to the poor, according to a source close to the investigation.

He was forced into exile in 1984 for trying to overthrow his older brother, the late Syrian President Hafez al-Assad.

Then French president Francois Mitterrand invited Rifaat to France, awarding him the Legion d'Honneur two years later.

Syrian Foreign Minister Abdel Halim Khaddam, who also resides in France, told investigators that Hafez al-Assad gave his brother about $300m in 1984 to get rid of him.

Of that, $100m was in the form of a loan from the Libyan government, a source close to the probe told AFP.

Rifaat is notorious for hos role in putting down an uprising by the Muslim Brotherhood in the Syrian city of Hama in 1982. At least 10,000 people were killed.


blog comments powered by Disqus

Subscribe via RSS or Email:

UK PM Theresa May calls for 'urgency' on Brexit talks

Read More

What is Article 155 of the 1978 Spanish Constitution?

Read More

Spain-Catalonia standoff to intensify as deadline looms

Read More

Malta reporters unite after Caruana Galizia murder

Read More

Catalan leader Puigdemont told to act with 'good sense'

Read More

Hate crimes rise around Brexit vote, recent attacks

Read More

Global_News

Shia mosques targeted in separate attacks, with at least 30 people killed in Kabul and up to 10 more in Ghor province.

Read More

Donation

Thanks to all of our supporters for your generosity and your encouragement of an independent press!

Enter Amount:

Featured_Author

Login






Login reminder Forgot login?

Subscribe to MWC News Alert

Email Address

Subscribe in a reader Facebok page Twitter page

Week in Pictures

Diwali: The festival of lights

Is it autumn yet in Europe?