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You are here: Home / Archives for illicit enrichment

The Trial of Rifaat al-Assad in Paris

19-June-2020 By shrc_admin

On Wednesday 17th June, a court in Paris sentenced Rifaat al-Assad to four years in prison for the crimes of illicit enrichment, money laundering, tax evasion and embezzlement of the Syrian people’s money. The court ordered the confiscation of properties owned by Rifaat al-Assad in France, which is valued at approximately 90 million euros, equivalent […]

Filed Under: Editors choice, SHRC's Reports, Special reports, Statements Tagged With: 1980s Syria, illicit enrichment, money laundry, prison sentence, Rifaat al-Assad

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