Syria’s Rami Makhlouf Lashes Out at ‘Traitors’

A woman watches the Facebook video of Syrian businessman Rami Makhlouf on her mobile in Syria's capital Damascus, on May 11, 2020. Syria/AFP
A woman watches the Facebook video of Syrian businessman Rami Makhlouf on her mobile in Syria's capital Damascus, on May 11, 2020. Syria/AFP
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Syria’s Rami Makhlouf Lashes Out at ‘Traitors’

A woman watches the Facebook video of Syrian businessman Rami Makhlouf on her mobile in Syria's capital Damascus, on May 11, 2020. Syria/AFP
A woman watches the Facebook video of Syrian businessman Rami Makhlouf on her mobile in Syria's capital Damascus, on May 11, 2020. Syria/AFP

Syrian tycoon Rami Makhlouf, a cousin of Bashar Assad, escalated his verbal attacks at Syria’s security forces, accusing them of carrying out "the biggest robbery in the Middle East" for the benefit of “traitors” and those who amassed wealth during the war.

Syrian security services have released dozens of employees working in companies run by Makhlouf last week, the Syrian Observatory for Human Rights reported.

In a Tuesday Facebook post, the Syrian tycoon accused the government of transferring assets from his Ramak Development and Humanitarian Projects holding company to politically-connected businessmen.

“The biggest fraud operation in the Middle East is taking place under the cover of security forces in favor of those making fortunes from the war. These are not only ruining the country, but also robbing humanitarian organizations,” he wrote.

Makhlouf said he sent a letter to the chairman of the Supreme Judicial Council after similar messages sent to the government went unanswered.

“Aren’t you satisfied with all that you got so you steal the money of the poor?” he asked.

The 51-year-old businessman became embroiled in a power struggle with the state last year, when authorities seized control of his charity, Al-Bustan, and dissolved armed groups affiliated to him.

Syrian authorities have claimed Syriatel owes money to the government, including outstanding fees for maintaining its operating licenses.

The Syrian Observatory has said security forces released 41 of Syriatel's employees and 57 former staff of the Al-Bustan charity in addition to 58 army officers and soldiers connected to a former Makhlouf-funded, pro-regime militia.

Makhlouf said security forces were arresting his employees to pressure him to give up his companies, most notably Syriatel.

Last year, authorities froze the assets of several businessmen over tax evasion and illicit enrichment, including that of Makhlouf, his wife and firms.

The government in May ordered the seizure of assets from Makhlouf and his family, then slapped a travel ban on the businessman.



SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)
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SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)

A confidential document obtained by the Syrian Observatory for Human Rights (SOHR) has revealed massive money smuggling operations carried out via Syrian Airlines to Moscow.
The operations are described as among the most corrupt financial transfers orchestrated by the now-defunct Syrian regime.
According to the document, the majority of the funds stem from profits made through the production and trade of Captagon, a highly lucrative illicit drug.
The head of SOHR, Rami Abdel Rahman, told Asharq Al-Awsat that the most recent transfer took place just four days before Syrian President Bashar al-Assad fled to Moscow in December of last year.
Rami Abdel Rahman also affirmed that the leaked document underscores the “deep involvement of the former Syrian regime in illegal activities.”
He added that further investigations could uncover a vast network of secret financial operations used to transfer large sums of money from Syria to Russia and other countries under official cover and without oversight.
“The regime, led by the ousted Assad and his brother, spearheaded drug-related investments, particularly through the production, promotion, and export of Captagon,” Abdel Rahman told Asharq Al-Awsat.
He explained that one key route involved a small port near the Afamia chalets on Syria's coast, which previously belonged to Rifaat al-Assad, the brother of late former President Hafez al-Assad.
From there, shipments were sent via smugglers to Italian ports, where collaborating traders distributed the drugs globally.
A Syrian source based in Russia, closely monitoring the regime’s activities and investments there, said the content of the leaked document is not new but that its official confirmation adds weight to prior claims.
“Western media had previously reported on the regime’s money-smuggling operations, which led to some loyalists being added to international sanctions lists, particularly regime-linked businessmen like Mudalal Khouri,” the source, who requested anonymity, told Asharq Al-Awsat.
Sanctions were also imposed on individuals accused of money laundering for the regime.
The source confirmed that the operations were conducted using Syrian Airlines flights to Moscow.
“There were dozens of such flights, each loaded with hard currency—mostly US dollars and €500 euro notes,” the source said.
The money was reportedly delivered directly from the airport to the Syrian regime's embassy in Moscow, where it was distributed to loyalist businessmen.
These funds were then invested in Russian and Belarusian banks, real estate, and commercial properties. Some of the money was also used to establish companies in both countries.
The operations were allegedly overseen by Mohammed Makhlouf, the maternal uncle of Assad.