Rifaat Al Assad anlände till Costa del Sol 1988 och började direkt investera 300 miljoner euro som han ska ha fått av sin bror, dåvarande presidenten Bashar Al Assad. Rifaat köpte dock inga egendomar i eget namn, utan skrev dessa på sina sju söner, två fruar och två av sina svärdöttrar.
Huvuddelen av investeringarna gjordes i Puerto Banús samt i lyxområdet La Zagaleta. Han har ett flertal bostäder och affärslokaler i komplexet Grey D´Albion, vid infarten till fritidshamnen.
Förmögenheten i Spanien uppges bestå av 503 olika tillgångar, värderade till omkring 690 miljoner euro. Denna har nu beslagtagits efter ett stort tillslag, i samordning med fransk polis.
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| Costa del Sol |
Flera av de beslagtagna tillgångarna ligger i lyxkomplexet Gray D´Albion vid infarten till Puerto Banús. Foto: Richard Björkman
Dela:
Assad använde familjen som täckmantel
Publicerad 2017-04-12 18:00MARBELLA Den syriske presidenten Bashar Al Assads farbror Rifaat misstänks har brukat ett komplext nätverk av bolag och bulvaner i Spanien för att tvätta hundratals miljoner euro.
| Den mest kompletta informationen om Spanien, varje dag i din e-postlåda. Prenumerera på SK Premium! |
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