By John Culatto
SPAIN’S national court will try in May to resume the trial of the billionaire uncle of Syrian autocrat Bashar al-Assad, accused of money laundering in Spain via Gibraltar-based companies. Syrian Rifaat al-Assad, who owned property on the Rock and used a Gibraltar-based company to run his affairs in Europe, is accused of laundering €700 million […]April 9, 2023 at 12:30PM
via Olive Press News Spain read more...

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