20

views
Unfave

Spain may press $660m graft case against uncle of Syria’s Assad

Spain’s top criminal court is mulling legal action against President Bashar al-Assad’s uncle for laundering hundreds of millions of euros taken from Syrian state coffers, legal documents showed Friday. According to documents filed at Spain’s National Court, Rifaat al-Assad is accused of running “a criminal group” responsible for laundering “more than 600 million euros” —
Read the rest of the story on The Punch News

Added November 22, 2019
from The Punch News