Syrian Security Forces Arrest 12 Army Officers over Makhlouf Ties

Syrian businessman Rami Makhlouf. (AFP file photo)
Syrian businessman Rami Makhlouf. (AFP file photo)
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Syrian Security Forces Arrest 12 Army Officers over Makhlouf Ties

Syrian businessman Rami Makhlouf. (AFP file photo)
Syrian businessman Rami Makhlouf. (AFP file photo)

Syrian security services have arrested 12 officers and regime forces accused of having ties to business tycoon Rami Makhlouf, Syrian President Bashar Assad’s cousin. This took place while another eight that have been arrested under the same charges were released.

“The large-scale campaign by the regime’s intelligence service is still underway, since it has been launched with the purpose of arresting several regime officers and soldiers, as well as employees working for Rami Makhlouf,” the Syrian Observatory for Human Rights said in one of its reports.

According to Observatory statistics, regime security services have arrested at least 51 regime officers and soldiers since the start of the campaign in mid-April.

They were arrested for “dealing with foreign bodies and embezzling state funds”.

Reliable sources have informed the Observatory that regime intelligence arrested nine ex-fighters of the “Al-Bostan Association”. This brings to 85 the number of managers, employees and ex-fighters arrested for their connection to Makhlouf’s businesses. They were arrested in Damascus, Aleppo, Homs, Latakia and Tartus.

Earlier this week, Makhlouf revealed that he had set up a web of offshore front companies to help Assad evade Western sanctions.

In a social media post blasting the government for investigating his business empire, he said authorities are expelling all investors save for warlords who have made their fortune exploiting the nine-year war in Syria.

One of Syria's richest and most powerful businessmen, Makhlouf said security forces were now targeting Cham Holding, the centerpiece of a vast business portfolio much of which has been seized by the cash-strapped government.

The former Assad loyalist said security forces were pursuing contracts signed by the company on suspicion he had embezzled funds abroad.

"They fabricated our embezzlement of funds and transferring it to our accounts abroad ... Stop these unjust claims and read well the contracts," Makhlouf said in a Facebook post.

"These companies' role and aim is to circumvent [Western] sanctions on Cham Holding."

Makhlouf, who has helped bankroll the ruling family and its supporters, brought in 70 investors nearly 15 years ago to set up Cham Holding. It is the largest Syrian company by capital and has a monopoly on key property developments.



Damascus Says Israel Arrested Civilians During Beit Jin Raid

Residents sit outside their house in the Beit Jin village, southern Syria, where Israeli troops made a pre-dawn raid, arresting several alleged members of Hamas, Thursday, June 12, 2025. (AP)
Residents sit outside their house in the Beit Jin village, southern Syria, where Israeli troops made a pre-dawn raid, arresting several alleged members of Hamas, Thursday, June 12, 2025. (AP)
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Damascus Says Israel Arrested Civilians During Beit Jin Raid

Residents sit outside their house in the Beit Jin village, southern Syria, where Israeli troops made a pre-dawn raid, arresting several alleged members of Hamas, Thursday, June 12, 2025. (AP)
Residents sit outside their house in the Beit Jin village, southern Syria, where Israeli troops made a pre-dawn raid, arresting several alleged members of Hamas, Thursday, June 12, 2025. (AP)

A source at the Syrian Interior Ministry denied Israeli claims that its forces had arrested Palestinian Hamas members during a raid on the southern village of Beit Jin in the early hours of Thursday.

The source told Asharq Al-Awsat that the detainees were civilians and not affiliated with any party.

Saleh Daher, a resident of Beit Jin, told Asharq Al-Awsat the Israeli soldiers entered the village at 2:40 am on Thursday.

“We were awakened by the sound of gunfire,” he revealed. A unit of dozens of soldiers were raiding the village, while ten tanks were stationed at its entrance.

The forces surrounded the houses of the people they wanted to arrest, calling out their names on loudspeakers. They detained seven people, continued Daher.

One person, who is known in the village for having a mental disability, attempted to stop the soldiers, who shot and killed him, he said.

The soldiers left at 4:15 am after detaining the people they were after.

Daher said they were all Syrian natives of the village and used to be members of armed opposition groups that rose up against the Bashar al-Assad's ousted regime.

Sources revealed to Asharq Al-Awsat the names of the detainees: Amer al-Badawi, Mamoun al-Saadi, Ahmed al-Safadi, Mohammed al-Safadi, Hassan al-Safadi, Mohammed Badi Hamadeh and Ali Qassem Hamadeh.

Daher said he and his family had returned to Beit Jin in 2018 and that they never noticed any behavior by the detainees that they were working against Israel.

Israel had previously assassinated three residents of the village. They too were members of armed factions.

Moreover, Daher said he hasn’t noticed any activity by residents that indicate that they are members of or associated with Palestinian factions.

The Israeli army said it detained Hamas members during the Beit Jin raid and that they were planning attacks against it.

They have been taken to Israel for investigation. The army also said it discovered weapons in the area.

Syrian media confirmed the arrest of seven people and death of one person during the raid.

Since the fall of Assad’s government in early December, Israeli forces have moved into several areas in southern Syria and conducted hundreds of airstrikes throughout the country, destroying much of the assets of the Syrian army.

Tensions ticked up in early June after projectiles were fired from Syria towards Israel. Israel retaliated with its first strikes in nearly a month.

On June 8, Israel carried out a strike on the outskirts of Beit Jin on what it described as a Hamas member.

A resident of the village denied the claim, saying Israel targeted a youth called Anas Abboud and that he was a former member of a Syrian opposition armed group.