Syrian regime leans on shell companies not only to avoid sanctions but for other reasons: experts ...Syria

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Enab Baladi – Jana al-Issa The Guardian newspaper, on 22 March, uncovered in an exclusive report how the pro-Syrian regime businessmen use a maze of shell companies to avoid sanctions on Assad regime’s elite. The British newspaper said not-publicly-available documents showed “clear links between the owners of the new shell companies, Bashar al-Assad, and Syria’s economically powerful elite, including individuals under sanction.” The documents detail at least three companies established in Syria on the same day with the explicit purpose of operating as a shell to buy shares and manage other companies. Last October, Syria’s Economy Minister Mohammad Samer al-Khalil said that “evading s

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Last updated : 30 March 2022 clock 05:01 PM

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Syrian regime leans on shell companies not only to avoid sanctions but for other reasons: experts ...Syria

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