Two French anti-corruption campaign groups, Sherpa and Transparency International France, filed a complaint earlier this month alleging corruption, money-laundering, embezzlement of public funds and misuse of corporate assets by Rifaat al-Assad, a former military commander.
He is widely held responsible for crushing a 1982 Islamist uprising against his brother, then-president Hafez al-Assad, Bashar’s father, in which many thousands were killed. He later turned against the Syrian government and now lives in exile in France andSpain.
His lawyer has denied any wrongdoing by his client, telling Reuters last week that his real estate holdings dating back to 1984-1986 were both legal and transparent.
Le Monde daily estimated Rifaat al-Assad’s total real estate assets in France at 160 million euros ($216 million).
In a preliminary investigation, police determine whether there is enough evidence to open a formal investigation.
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