French authorities
opened a preliminary probe Monday into the assets of Rifaat al-Assad, an uncle
of Syrian President Bashar al-Assad. Activist groups allege the elder Assad
acquired vast wealth in France through corruption and embezzlement.
Paris prosecutors opened
a preliminary investigation Monday into the assets of Syrian President Bashar
al-Assad's uncle, whom anti-corruption groups accuse of illegally obtaining a
vast fortune and property empire.
A judicial source told
AFP the investigation had been opened into Rifaat al-Assad, the brother of
Bashar al-Assad's father Hafez, after a criminal complaint filed on September
13.
The complaint, by
anti-corruption groups Sherpa and Transparency International, alleges the
76-year-old illegally acquired "extraordinary wealth" in France
through corrupt schemes and embezzlement.
Once a stalwart of the
Syrian authorities, Rifaat al-Assad broke with his brother's government in 1984
and reportedly has no links with the current regime, which is fighting in a
civil conflict that has left more than 110,000 dead since it began in March 2011.
Before splitting from
the regime, Rifaat al-Assad was accused of being responsible for the deaths of
thousands during the crushing of a Sunni Islamist uprising in 1982.
The massacre in the town
of Hama, by troops allegedly under Rifaat al-Assad's command, left between
10,000 and 25,000 dead.
Rifaat al-Assad has
denied any involvement and in 2011 dismissed allegations he was behind the
killings as "a myth".
The criminal complaint
accuses Rifaat al-Assad of acquiring wealth "in the billions of
euros" through corruption, embezzlement of public funds, misuse of
corporate assets and other crimes, noting that he had "no known
professional activity".
The head of Sherpa,
William Bourdon, welcomed the prosecutors' decision as a "first step"
but said a full probe by investigating magistrates needed to be launched.
"It is obvious that only
an examining magistrate has the necessary authority to deal with offences of such
a complex and international nature," he told AFP, adding that a magistrate
would also have more power to seize assets.
French media have
reported that Rifaat al-Assad's holdings include a mansion and several dozen
apartments in Paris, with newspaper Le Monde estimating the total value of his
estate in France at 160 million euros ($215 million).
Le Monde reported
earlier this year that the potential sale of one of his properties -- a mansion
on the prestigious Avenue Foch -- fell through after potential Russian buyers
offered only 70 million euros.
Once considered a
possible successor to his brother, Rifaat al-Assad fled to France after being
placed under house arrest following a failed coup attempt.
His estrangement from
the regime means he has not been affected by the freezing of assets and travel
restrictions imposed by the European Union against Bashar al-Assad's inner
circle.
Rifaat's son, Siwar
al-Assad, told France Info radio earlier that the family's wealth was
legitimate and promised to cooperate with any investigation.
He said that after
settling in France his father had received funds from "states, leaders and
friends abroad".
"We are utterly
transparent in our investments, nothing was done in secret, the origins of our
funds were completely legal," he said.
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