Tycoon says he used front companies to help Assad dodge sanctions
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The former Assad cousin and loyalist said security forces were pursuing contracts signed by the company on suspicion he had embezzled funds abroad.
Full ArticlePublished
The former Assad cousin and loyalist said security forces were pursuing contracts signed by the company on suspicion he had embezzled funds abroad.
Full Article“These companies’ role and aim is to circumvent (Western) sanctions on Cham Holding.”