Bashar Assad’s uncle convicted of money laundering and stealing from Syrian state

Above, pictures Rifaat Assad, right, the uncle of the Syrian president Bashar Assad, and Rifaat’s son Ribal are posted on a wall in Tripoli in this photo taken on December 6, 2007. (AFP)
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Updated 18 June 2020
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Bashar Assad’s uncle convicted of money laundering and stealing from Syrian state

  • Rifaat Assad built European property empire worth $900m after fleeing Syria in 1984 following failed coup
  • The 82-year-old, who received hospital treatment in December for internal bleeding, was not in court for the sentencing

PARIS: A French court on Wednesday sentenced the uncle of Syrian President Bashar Assad to four years in prison for money laundering and the misappropriation of Syrian public funds for his own benefit.

Rifaat Assad, the 82-year-old brother of late President Hafez Assad, was not in court for the sentencing. He was treated in hospital in December for internal bleeding.

The court in Paris also ordered the confiscation of his property portfolio in France, worth an estimated 90 million euros ($100 million), and a London property worth 29 million euros.

Assad, who claims to be an opponent of the current Syrian regime led by his nephew, allegedly led a 1982 massacre in Hama of Islamists who were rebelling against his brother’s rule. Thousands were killed during the crackdown, which earned him the nickname “Butcher of Hama.”

He fled Syria in 1984, after mounting a failed coup against his brother, and initially settled in Switzerland before moving to France with his family and 200 associates. Later, he divided his time between France and the UK.

After moving to Europe, he set about building a real-estate empire in France, the UK and Spain that was reportedly worth 800 million euros.

Assad owned two townhouses in Paris, one of which is in the lavish Avenue Foch in the 16th arrondissement next to a home that was owned by former Syrian Vice President Abdel Halim Khaddam, who died in March at the age of 81. In addition, he owned a building in the 15th arrondissement, a stud farm in Val-d’Oise and a chateau and large office space in Lyon.

He also assembled a large real-estate portfolio in Spain worth about 695 million euros. All of his Spanish properties were seized by the authorities in 2017.

He had been under investigation in France since 2014 and denied the charges against him. His lawyers argued that the complaint against him was filed by the Syrian opposition, and said his wealth was not stolen from Syrian public funds but had been donated to him.

The court dismissed charges against Assad pertaining to the period from 1984 to 1996, but found him guilty of the organized laundering, between 1996 and 2016, of funds embezzled from the Syrian public purse, AFP reported.

Former French ambassador to Syria Charles Henri d’Aragon said that the conviction proved the source of Assad’s money was not as he claimed, a gift from the Gulf.

-- With AFP
 


Power outages hit Ukraine and Moldova as Kyiv struggles against the winter cold

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Power outages hit Ukraine and Moldova as Kyiv struggles against the winter cold

  • Outages had been caused by a technical malfunction affecting power lines linking Ukraine and Moldova
  • Blackouts were reported in Kyiv, as well as Zhytomyr and Kharkiv regions

KYIV: Emergency power cuts swept across several Ukrainian cities as well as neighboring Moldova on Saturday, officials said, amid a commitment from the Kremlin to US President Donald Trump to pause strikes on Kyiv as Ukraine battles one of its bleakest winters in years.
Ukraine’s Energy Minister Denys Shmyhal said that the outages had been caused by a technical malfunction affecting power lines linking Ukraine and Moldova.
The failure “caused a cascading outage in Ukraine’s power grid,” triggering automatic protection systems, he said.
Blackouts were reported in Kyiv, as well as Zhytomyr and Kharkiv regions, in the center and northeast of the country respectively. The outage cut water supplies to the Ukrainian capital, officials said, while the city’s subway system was temporarily suspended because of low voltage on the network.
Moldova also experienced major power outages, including in the capital Chisinau, officials said.
“Due to the loss of power lines on the territory of Ukraine, the automatic protection system was triggered, which disconnected the electricity supply,” Moldova’s Energy Minister Dorin Junghietu said in a post on Facebook. “I encourage the population to stay calm until electricity is restored.”
Weaponizing winter
The large-scale outage followed weeks of Russian strikes against Ukraine’s already struggling energy grid, which have triggered long stretches of severe power shortages.
Moscow has sought to deny Ukrainian civilians heat, light and running water over the course of the war, in a strategy that Ukrainian officials describe as “weaponizing winter.”
While Russia has used similar tactics throughout the course of its almost four-year invasion of Ukraine, temperatures throughout this winter have fallen further than usual, bringing widespread hardship to civilians.
Forecasters say Ukraine will experience a brutally cold period stretching into next week. Temperatures in some areas will drop to minus 30 degrees Celsius (minus 22 Fahrenheit), Ukraine’s State Emergency Service said.
Trump said late Thursday that President Vladimir Putin had agreed to a temporary pause in targeting Kyiv and other Ukrainian towns amid the extreme weather.
“I personally asked President Putin not to fire on Kyiv and the cities and towns for a week during this ... extraordinary cold,” Trump said during a Cabinet meeting at the White House. Putin has “agreed to that,” he said, without elaborating on when the request to the Russian leader was made.
The White House didn’t immediately respond to a query seeking clarity about the scope and timing of any limited pause.
Kremlin spokesperson Dmitry Peskov confirmed Friday that Trump “made a personal request” to Putin to stop targeting Kyiv until Sunday “in order to create favorable conditions for negotiations.”
Talks are expected to take place between US, Russian and Ukrainian officials on Feb. 1 in Abu Dhabi. The teams previously met in late January in the first known time that officials from the Trump administration simultaneously met with negotiators from both Ukraine and Russia. However, it’s unclear many obstacles to peace remain. Disagreement over what happens to occupied Ukrainian territory, and Moscow’s demand for possession of territory it hasn’t captured, are a key issue holding up a peace deal, Zelensky said Thursday.
Russian presidential envoy Kirill Dmitriev said on social media Saturday that he was in Miami, where talks between Russian and US negotiators have previously taken place.
Russia struck Ukrainian energy assets in several regions on Thursday but there were no strikes on those facilities overnight, Ukraine’s President Volodymyr Zelensky said Friday.
In a post on social media, Zelensky also noted that Russia has turned its attention to targeting Ukrainian logistics networks, and that Russian drones and missiles hit residential areas of Ukraine overnight, as they have most nights during the war.
Trump has framed Putin’s acceptance of the pause in strikes as a concession. But Zelensky was skeptical as Russia’s invasion approaches its fourth anniversary on Feb. 24 with no sign that Moscow is willing to reach a peace settlement despite a US-led push to end the fighting.
“I do not believe that Russia wants to end the war. There is a great deal of evidence to the contrary,” Zelensky said Thursday.