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The National Court is trying al-Assad's relatives accused of laundering 700 million euros stolen in Syria through Gibraltar.
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The National High Court investigates the alleged illicit provenance of 700 million euros, much of which would have been usurped from the Syrian Treasury In the trial of the Syrian president's uncle for whitewashing 700 million with real estate on the coast of
The Prosecutor's Office is seeking six years in prison and a €2.1 million fine for eight members of the corporate network led by Rifat al-Assad, uncle of the former Syrian autocrat. On February 8, 2010, the Rock's authorities revoked the license for
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