MEMBER OF SYRIA’S RULING ASSAD FAMILY HAS FORFEITED THE CONTENTS OF HER UK BANK ACCOUNT

AN NCA news release on 21st May advised that Aniseh Chawkat, 22, the niece of Syrian ruler Bashar al-Assad, who received hundreds of thousands of pounds while studying in London has forfeited the contents of her UK bank account.  A forfeiture order was made for £24,668.24.

https://www.nationalcrimeagency.gov.uk/news/al-assad-family-cash-forfeited-in-london-court

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s