Graft trial for Syrian President Assad’s uncle opens in Paris

Rifaat al-Assad, the uncle of Syrian President Bashar al-Assad, is going to trial in Paris, where he stands accused of illegally using Syrian state funds to build a French real estate empire.(AP)
Updated 09 December 2019

Graft trial for Syrian President Assad’s uncle opens in Paris

  • Lawyers for Rifaat Assad cited health problems as the reason for his absence
  • He is dubbed the “Butcher of Hama” for allegedly commanding troops that put down an uprising in central Syria in 1982

PARIS: Syrian President Bashar Assad’s uncle went on trial in Paris Monday on charges of pilfering Syrian state coffers and using the spoils to build a property empire in France.
The dock was empty as the hearing got underway, with lawyers for 82-year-old Rifaat Assad citing health problems as the reason for his absence.
“His doctors have recommended that he avoids all stressful situations,” lawyer Pierre Cornut-Gentille told the Paris court.
Rifaat Assad, dubbed the “Butcher of Hama” for allegedly commanding troops that put down an uprising in central Syria in 1982, has been under investigation in France since 2014.
This year, an investigating magistrate ordered he stand trial on charges of organized money laundering related to his 90-million-euro ($99.5-million) property portfolio in France.
The trial of the younger brother of Syrian ex-president Hafez Assad — the current president’s father — is scheduled to last until December 18.
It concerns crimes allegedly committed between 1984 and 2016, including aggravated tax fraud and misappropriation of Syrian funds.
Assad, who splits his time between France and Britain, denies the charges.
Formerly Syria’s vice president, Assad left his home country in 1984 after mounting a failed coup against his brother Hafez, who led Syria from 1971 to 2000.
After he arrived in Europe, Rifaat Assad’s lavish lifestyle, four wives, and 16 children soon raised eyebrows.
His reported French fortune includes two Paris townhouses, one measuring 3,000 square meters (32,000 square feet), as well as a stud farm, a chateau and 7,300 square meters of office space in Lyon.
He and his family also built up a huge portfolio of 507 properties in Spain, valued at around 695 million euros, Spanish legal documents show. All his properties in that country were seized by the authorities in 2017.
Assad has maintained that his lifestyle was made possible by gifts from the Saudi royal family that amounted to more than a million dollars per month.
But despite documents from Assad’s lawyers meant to justify gifts of almost $25 million between 1984 and 2010, French investigators registered transfers of only $10 million from Saudi Arabia.
This is only the second trial of a foreign dignitary in France on charges related to “ill-gotten gains.”
The first, Equatorial Guinea vice president Teodorin Obiang, received a three-year suspended jail term in October 2017 after being convicted of using public money to fund a jet-set lifestyle in Paris.
Paris has long been a favored destination for the corrupt gains of wealthy figures linked to political leaders in Africa, particularly in France’s former colonies.


Spain’s former king leaving country amid financial scandal

Updated 03 August 2020

Spain’s former king leaving country amid financial scandal

  • The 82-year-old former king is credited with helping Spain peacefully restore democracy after the death of dictator Francisco Franco in 1975
  • Marred by scandals in the later years of his reign, Juan Carlos in 2014 abdicated in favor of his son Felipe VI

MADRID: Spain’s former monarch, King Juan Carlos I, says he is leaving Spain to live in another country amid a financial scandal.
The royal family’s website on Monday published a letter from Juan Carlos to his son, King Felipe VI, saying “I am informing you of my considered decision to move, during this period, out of Spain.”
Spain’s prime minister recently said he found the developments about Juan Carlos — including investigations in Spain and Switzerland — “disturbing.”
The 82-year-old former king is credited with helping Spain peacefully restore democracy after the death of dictator Francisco Franco in 1975.
But marred by scandals in the later years of his reign, Juan Carlos in 2014 abdicated in favor of his son Felipe VI, losing the inviolability protection Spain’s Constitution grants to the head of state.
The royal house has denied that Felipe had any knowledge of his father’s alleged financial irregularities.