Rifaat Assad, on Trial for Fraud, Hospitalized in Paris

Rifaat Assad. (AP file photo)
Rifaat Assad. (AP file photo)
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Rifaat Assad, on Trial for Fraud, Hospitalized in Paris

Rifaat Assad. (AP file photo)
Rifaat Assad. (AP file photo)

Rifaat Assad, uncle of the Syrian regime leader, has been hospitalized in Paris while standing trial for money laundering, his son told AFP Tuesday.

"He has been in intensive care since last night (Monday)" at the American Hospital in Neuilly-sur-Seine west of Paris, Siwar al-Assad said.

Rifaat al-Assad suffered from a form of internal bleeding "and is not very well". He will need to stay in intensive care for two or three days.

The younger brother of the late Syrian president Hafez Assad -- father of the current president Bashar -- is standing trial in Paris for crimes allegedly committed between 1984 and 2016, including aggravated tax fraud and misappropriation of Syrian funds.

The charges relate to his vast property empire in France.

France's national finance prosecutor called Monday for a four-year prison sentence and a 10-million-euro fine.

The prosecutor also called for the confiscation of all his real estate, valued at 90 million euros ($99.5 million).

Rifaat al-Assad, who divides his time between France and Britain, denies the charges.

The 82-year-old, dubbed the "Butcher of Hama" for allegedly commanding troops who put down an uprising in central Syria in 1982, has been under investigation in France since 2014.

Formerly Syria's vice president, Assad left his home country in 1984 after mounting a failed coup against his brother Hafez, who led Syria from 1971 to 2000.

After he arrived in Europe, Rifaat al-Assad's lavish lifestyle, four wives and 16 children soon raised eyebrows.

His reported French fortune includes two Paris townhouses, one measuring 3,000 square meters (32,000 square feet), as well as a stud farm, a chateau and 7,300 square meters of office space in Lyon.

He and his family also built up a huge portfolio of 507 properties in Spain, valued at around 695 million euros, Spanish legal documents show. All his properties in that country were seized by the authorities in 2017.

Assad's trial opened on December 9.

This is only the second trial of a foreign dignitary in France on charges related to "ill-gotten gains".

In the first, Equatorial Guinea vice president Teodorin Obiang received a three-year suspended jail term in October 2017 after being convicted of using public money to fund a jet-set lifestyle in Paris.



Art Expert Pleads Guilty to Selling Works to Suspected Hezbollah Financier

FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
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Art Expert Pleads Guilty to Selling Works to Suspected Hezbollah Financier

FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa
FILED - 27 October 2023, Iran, Chomein: A woman sorts flags of the Lebanese Hezbollah militia in a factory. Photo: Arne Immanuel Bansch/dpa

An art expert who appeared on the BBC's Bargain Hunt show pleaded guilty Friday to failing to report that he sold pricey works to a suspected financier of Lebanon’s militant Hezbollah group.
Oghenochuko Ojiri, 53, was charged with failing to disclose art sales between October 2020 and December 2021. He pleaded guilty in Westminster Magistrates’ Court to eight offences under a section of the Terrorism Act 2000.
Ojiri sold about 140,000 pounds ($185,000) of artworks to Nazem Ahmad, a diamond and art dealer sanctioned by the UK and US as a Hezbollah financier. The sanctions were designed to prevent anyone in the UK or US from doing business with Ahmad or his businesses.
US prosecutors said Ahmad acquired more than $160 million (120 million pounds) in artwork and diamond services by using a complex web of companies to evade sanctions, reported The Associated Press.
Prosecutor Lyndon Harris said Ojiri knew about the sanctions against Ahmad because he had searched for news reports about his status and discussed it with others.
“There is one discussion where Mr. Ojiri is party to a conversation where it is apparent a lot of people have known for years about his terrorism links,” Harris said.
Ahmad was sanctioned in 2019 by the US Treasury, which said he was a prominent Lebanon-based money launderer involved in smuggling blood diamonds, which are mined in conflict zones and sold to finance violence.
Two years ago, the UK Treasury froze Ahmad’s assets because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group.
Ojiri, who also appeared on the BBC’s Antiques Road Trip, faces up to five years in prison when he is sentenced June 6 in the Central Criminal Court.