Investigation into money laundering Assad family
marbella April 4, 2017 13:24The Spanish judiciary is investigating whether an uncle of Syrian President Bashar al-Assad, the 79-year-old Rifaat al-Assad, in Spain have laundered money for criminal gangs on the Costa del Sol. In the resort of Puerto Banus, near Marbella, is therefore a search done in the luxury condominium Gray Albion, Spanish media reported Tuesday.