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Two Entrepreneurs Manage Assets Assad Denies Syria
Posted on Thursday, April 11, 2013
Two Entrepreneurs Manage Assets Assad Denies Syria
DAMASCUS, KOMPAS.com - Two businessmen Syria, Thursday (11/04/2013), Wikileaks denied that they were involved in asset management and wealth of Syrian President Bashar al-Assad in and abroad.
According to the U.S. embassy cable published by Wikileaks in 2008, not long ago, two businessmen, Zuhair Sahloul and Nabil al-Kuzbari work with Assad's uncle, Mohammed Makhlouf and laws Assad, Fawaz al -Akhras to run various businesses for the benefit of Assad and his family.
According to the U.S. embassy cable, Zuhair Sahloul is a powerful figure of black money Syrian market. The government even gave Sahloul work space at the Central Bank of Syria. From there Sahlou work preparing the country's currency devaluation in 2005.
In a matter of weeks, Sahloul then collect profits from money sebesaer ata value of 20 percent. He's making lots of money for the regime and himself.
Sahloul also in charge of managing the money belongs to President Assad through his contacts around the world, allowing Sahloul send 10 million dollars cash Assad to any place in the world in 24 hours.
However, Sahloul denied all allegations against him. He called his role in the Assad government have now only "advisory" that provides daily reports regarding the condition of the market to the Syrian central bank.
Meanwhile, Mohammed Maklouf, the maternal uncle of Assad, called the U.S. Embassy wire as a "mastermind of corruption". The document mentions the establishment Makhlouf gave permission mobile telephone service providers first in Syria, Syriatel, his son Rami.
While other employers nabil al-Kuzbari dubbed the "king of the document". Its business based in Vienna, Austria, and he has a close relationship with Mohammed Makhlouf.
Kuzbari play an important role in making a number of European politicians to establish close ties with Assad. Kuzbari using his business connections and bank officials in Europe to mentrahsfer assets Assad out of Syria.
"I do not have a relationship with the Syrian regime or any other regime. I also do not have a relationship with the opposition and the Syrian government. I am a business man who cares about people and my people, "uajr Kuzbari.
Fawaz al-Akhras, Assad-in-law, was known to be active in various business sectors. She receipts family ties with Assad weeks to widen its influence.
If tracing bank accounts belonging Akhras activity, it will show there is a large amount of money in the transfer. This confirms the role of the operating Akhras 'eliminate' Assad large amounts of money.
