rifaat al asad

"This decision is of particular importance in the current Syrian context and underscores the urgency of establishing a French legal framework for the restitution of looted assets," the statement said. "There are no funds of Syrian origin in this case. 2 (5). Contrary to the other cases of the universal jurisdiction database, TRIAL International is actively involved in this case. Rifaat al-Assad’s ambition soon outstripped his loyalty. Assad has denied any involvement in the massacre.The case may have consequences for Assad in Spain, where he is also under investigation for alleged money laundering and where the high court has frozen property and land assets with an estimated value, according to investigators, of up to 600m euros following a request from French prosecutors.Exiled uncle of Bashar al-Assad was accused in France of misappropriation of Syrian funds among other chargesRifaat al-Assad told investigators that much of his fortune had been given to him by Saudi Arabia's King Abdullah (AP)Court in France to rule in corruption probe targeting Syrian exile Rifaat al-AssadRifaat al-Assad corruption trial: French court finds Syrian leader's uncle guiltyOnly England And Wales jurisdiction apply in all legal matters. Rifaat Al-Assad; Share This: Rifaat Al-Assad .

Hafez Assad appointed him second vice president in March 1984. Tamadhin, another daughter, married a Makhlouf.

A French court has found Rifaat al-Assad, the uncle of Syrian President Bashar al-Assad, guilty on money laundering charges and sentenced him to four years in prison. Middle East Intelligence Bulletin. "Prosecutors' main witness against Assad was Abdul Halim Khaddam, Hafez al-Assad's former foreign minister and vice-president who joined Syrian opposition factions in 2011 and who died in March.Khaddam alleged that Rifaat al-Assad had received $300m in state funds as part of a secret deal agreed with his brother to leave the country, involving $200m siphoned from the presidential budget and a further $100m donated to Syria by Libya.Defence lawyers argued that the case had been "instrumentalised" by factions within the Syrian opposition in order to undermine Assad as he was becoming involved in discussions surrounding the creation of a transitional government to succeed his nephew in Damascus as part of efforts to end Syria's civil war.They argued that Khaddam's testimony could not be relied on because he was a known opponent of Assad, and because of apparent discrepancies in his testimony and a lack of evidence proving the allegation of misappropriation of funds.Another Hafez al-Assad era official, long-time defence minister Mustafa Tlass, had also accused Rifaat al-Assad and members of his Defence Brigades militia force of breaking into the central bank in Damascus and stealing money by force. Judge José de la Mata is targeting Rifaat Ali al-Assad, a former vice-president of Syria, eight of his children and two of his wives, among others. Rifaat al-Assad was convicted of embezzling Syrian state funds to buy homes and offices worth €90m (£80m) to build a French property portfolio. Investigators said they had discounted Tlass's testimony as a "hypothesis".Prosecutors also cited information provided by a Swiss bank which said Assad had opened an account in 1984 into which he had received large sums directly from Syria's central bank. Rifaat was considered close, by some observers, to It is claimed that Rifaat is reputed to have turned even to Rifaat was mentioned by the influential American think tank Since 2014, Rifaat was accused of organised money laundering, aggravated tax fraud and embezzling Syrian funds to buy property worth at least €90m in France.In June 2020, a Paris court sentenced Rifaat to four years in prison; hence, his properties in Paris and London would be seized.Rifaat married four times and his polygamous marriages as well as the marriages of his children have produced strong alliances and ties with prominent families and prestigious clans within Syria and the Arab Rifaat's daughter Tumadir married Muin Nassif Khayr Bek, a member of the most powerful and prestigious Alawite family. Lama married Ala Fayyad, the son of Alawite General "Rifaat founded the Red Knights in northern Lebanon in the early 1970s and they were eventually instrumental in helping Yasser Arafat to slip by sea to Tripoli in 1983..."

"Assad was also ordered to pay 30,000 euros ($33,700) to Sherpa, an anti-corruption organisation which originally brought the legal complaint against him in 2013.In a statement issued jointly with another organisation, Transparency International France, Sherpa called on the French government to speed up the passage of a law allowing for the restitution of assets deemed to have been misappropriated to their countries of origin.It linked the case to other recent convictions and ongoing cases targeting so-called "ill-gotten gains" held by foreign plutocrats and dignitaries in France, including the recent conviction upheld on appeal of Teodorin Obiang, the son of the president of Equatorial Guinea. A French court has found Rifaat al-Assad, the uncle of Syrian President Bashar al-Assad, guilty on money laundering charges and sentenced him to four years in prison.The high court in Paris also ordered the confiscation of property assets in France valued at 90 million euros ($101m) and property in the UK valued at 29m euros ($32.6m).Assad, 82, was not in court to hear the verdict which followed hearings in December and a near-seven-year investigation by financial prosecutors into the provenance of his wealth.He was accused of money laundering over the suspected misappropriation of Syrian state funds and suspected tax evasion, as well as of employing undocumented workers.Assad's lawyers said that his wealth was "perfectly legal" and that much of it derived from financial support and property given to him by King Abdullah of Saudi Arabia over decades since he was forced to leave Syria in 1984 after being accused of organising a coup plot against his older brother.They produced details of financial transactions totalling tens of millions of dollars, as well as statements from a widow of King Abdullah and a former head of French intelligence in an effort to demonstrate the extent of Saudi support Assad had received.

Rifaat al-Assad during an interview in Paris in 2011. All funds are legitimate.

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