Assad’s Cousin Says Offshore Companies Helped Regime Evade Sanctions
The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...
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Syria’s Stock Exchange Orders Seizure of Assad Cousin’s Bank Assets
Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares owned by...
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...
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