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900 Wanted Names, Illicit Gain Commission Recovers Billions of Dollars
Summary by Eurasia
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1 Articles
900 Wanted Names, Illicit Gain Commission Recovers Billions of Dollars
The announcement of a financial settlement with Syrian businessman Mohammad Hamsho, who is linked to the Assad regime, sparked anger among supporters of the Syrian revolution, amid a lack of details about the settlement and what Hamsho provided in return. A senior source at Syria’s National Commission for Combating Illicit Gain, which reached the settlement with Hamsho, said the commission has more than 900 wanted names, some of whom have applie…
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