France Sentences Syrian President’s Uncle for Money Laundering
A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...
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Al Assad
Uncle of Syrian Dictator on Trial For Money Laundering
Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...
Spain Seizes US$ 740m in Real Estate from Syrian President’s Uncle Suspected of Money Laundering
Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...
Romania President Rejects PM Nominee After OCCRP Partner Report
Romania’s president rejected a left-wing nominee for prime minister on Tuesday after a report by OCCRP partner RISE Project...
Romania Delays Appointment of New PM After OCCRP Partner Report
Romania’s president has said he will delay the nomination of the country’s next prime minister, after a report by OCCRP...