French court confirms Assad uncle’s conviction over ill-gotten assets

PARIS: France’s top administrative court on Wednesday confirmed the conviction of Rifaat Assad, uncle of Syrian leader Bashar Assad, in an “ill-gotten gains” case over wealth estimated at 90 million euros ($89 million).
Rifaat Assad, 85, is the younger brother of Bashar’s father and former Syrian dictator Hafez Assad, and himself held the office of vice president but fled the country in 1984 after a failed coup.
He had made a final appeal to France’s Court of Cassation after a lower court last year confirmed his four-year jail sentence for conspiracy to launder Syrian public funds between 1996 and 2016.
In the same judgment, he was convicted of concealing serious tax fraud and employing servants off the books, with authorities confiscating a slew of his properties.
Rifaat Assad has not attended hearings due to ill health.
The case is the second in France under a law passed last year targeting fortunes fraudulently amassed by foreign leaders.
Teodorin Obiang, the eldest son of the president of Equatorial Guinea, last year had his conviction to a three-year suspended sentence and 30 million euros in fines confirmed at appeal.

In Syria, Rifaat Assad was the head of the elite Defense Brigades, internal security forces that violently quashed a 1982 Islamist uprising in the city of Hama.
Having stayed away for three decades following his failed attempt to seize power, pro-government media reported that he returned to Syria last autumn.
In 1984, he had fled first to Switzerland then France, where he was given the Legion of Honour — the country’s top award — in 1986 for “services rendered.”
French investigators opened a probe into his property holdings in 2014 after complaints from watchdogs Transparency International and Sherpa.
They seized two Paris townhouses, dozens of apartments in chic neighborhoods of the French capital and office spaces.
Since then, around 80 of his former employees living at an estate outside Paris have been mostly without water and electricity as no one was paying the bills.
While Rifaat Assad’s age and poor health mean he is unlikely ever to serve jail time in France, Wednesday’s ruling confirms the confiscation of the properties for good.
That could set up Syria as one of the first countries to potentially benefit from a scheme to return funds recovered under the ill-gotten gains law.
Rifaat Assad also faces a court case in Spain over far larger suspicions of ill-gotten gains covering 500 properties, as well as a prosecution in Switzerland over war crimes dating back to the 1980s.