Den huvudmisstänkte är Rifat al-Assad, som är farbror till den syriske ledaren Bashar al-Assad. Han och hans söner samt två hustrur misstänks ha tvättat hundratals miljoner euro från den syriska statskassan, pengar som investerats i ett flertal länder och skatteparadis. Bara i Spanien tros familjen har tvättat nära 700 miljoner euro.
Den misstänkta förskingringen startade på 1980-talet. I Spanien tillskrivs Rifat al-Assad och hans familj 507 olika egendomar, bland annat en tomt på 3 300 hektar mellan Istán och Benahavís. Rifat al-Assad förvärvade även lyxkomplexet Grey D´Albion, liksom Benabolá i Puerto Banús.
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| Costa del Sol |
En av släkten Assads mer än 500 egendomar i Spanien är lyxkomplexet Grey D´Albion, i Puerto Banús. Foto: Richard Björkman
Dela:
Omfattande penningtvätt på kusten
Publicerad 2020-01-17 11:48COSTA DEL SOL Federala domstolen Audiencia Nacional väntas åtala sammanlagt 14 anhöriga till den syriske presidenten, för penningtvätt.
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