{"id":2720,"date":"2019-05-22T16:34:30","date_gmt":"2019-05-22T15:34:30","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=2720"},"modified":"2019-05-22T06:40:20","modified_gmt":"2019-05-22T05:40:20","slug":"niece-of-syrian-ruler-al-assad-loses-25000-in-uk-bank-account-because-it","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/niece-of-syrian-ruler-al-assad-loses-25000-in-uk-bank-account-because-it\/","title":{"rendered":"Niece of Syrian ruler al-Assad loses \u00a325,000 in UK bank account because it &#8230;"},"content":{"rendered":"<div>\n<div>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">A member of <a id=\"mol-a5a50f20-7bf6-11e9-a793-8123d9f12248\" style=\"color: #000000;\" href=\"https:\/\/www.dailymail.co.uk\/news\/syria\/index.html\">Syria<\/a>&#8216;s ruling family and the niece of President Bashar al-Assad received \u00a3150,000 from relatives while studying in <a id=\"mol-a5a472e0-7bf6-11e9-a793-8123d9f12248\" style=\"color: #000000;\" href=\"https:\/\/www.dailymail.co.uk\/news\/london\/index.html\">London<\/a> and has been forced to give up the contents of her UK bank account.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">Investigators found that Aniseh Chawkat, 22, who rented a flat in the capital for more than \u00a360,000 per year, benefited from 56 cash deposits into her Barclays account in 2017 and 2018.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">The National Crime Agency found that the payments were made at branches of the bank across England, getting around EU sanctions to restrict the availability of funds from the Syrian regime.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">Chawkat&#8217;s father Assef Shawkat was Syrian deputy Minister of Defence between 2011 and his death in 2012, and both her mother Bushra al-Assad and uncle, the Syrian President, are subject to international sanctions.<\/span><\/p>\n<div class=\"artSplitter mol-img-group\">\n<p class=\"imageCaption\"><span style=\"color: #000000;\">Investigators found that Aniseh Chawkat, 22, (pictured with brother and sister Bassel and Beshui) benefited from 56 cash deposits into her Barclays account in 2017 and 2018<\/span><\/p>\n<\/div>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">Rob MacArthur, from the NCA&#8217;s international corruption unit, said: &#8216;Our investigation also gives some insight into the complexity of tackling illicit finance.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">&#8216;Innocuous deposits into UK high street banks can ultimately be derived from wealth accumulated by individuals subject to international sanctions.&#8217;<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">Chawkat&#8217;s UK bank account, that contained \u00a324,668.24, was frozen in November 2018 and on Tuesday at Westminster Magistrates&#8217; Court the NCA&#8217;s application for her to forfeit the money was not opposed.<\/span><\/p>\n<div class=\"artSplitter mol-img-group\">\n<p class=\"imageCaption\"><span style=\"color: #000000;\">Aniseh Chawkat&#8217;s father Assef Shawkat (top left with her mother Bushra\u00a0 was Syrian deputy Minister of Defence between 2011 and his death in 2012, and she is the niece of President Bashar al-Assad.\u00a0Bushra and Bashar al-Assad are both subject to international sanctions<\/span><\/p>\n<\/div>\n<div class=\"artSplitter mol-img-group\">\n<p class=\"imageCaption\"><span style=\"color: #000000;\">The niece of President Bashar al-Assad received \u00a3150,000 from relatives while studying in London\u00a0<\/span><\/p>\n<\/div>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">She was not personally accused of any wrongdoing.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">Rachael Herbert, NCA head of threat response, said: &#8216;Contravention of sanctions undermines the integrity of the UK financial system.<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">&#8216;The sum in this instance may not be vast, but our identification and pursuit of it underlines our commitment to supporting wider UK efforts against sanctions evasion.&#8217;<\/span><\/p>\n<p class=\"mol-para-with-font\"><span style=\"color: #000000;\">A Barclays spokesman said: &#8216;We have worked with and supported the NCA with this investigation and welcome the outcome of these proceedings.&#8217;<\/span><\/p>\n<\/div>\n<p>Source<\/p>\n<p>https:\/\/en.mogaznews.com\/World-News\/1209617\/Niece-of-Syrian-ruler-al-Assad-loses-%C2%A325000-in-UK-bank-account-because-it-.html<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A member of Syria&#8216;s ruling family and the niece of President Bashar al-Assad received \u00a3150,000 from relatives while studying in London and has been forced to give up the contents of her UK bank account. Investigators found that Aniseh Chawkat, 22, who rented a flat in the capital for more than \u00a360,000 per year, benefited [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2721,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[26,23,1],"tags":[],"class_list":["post-2720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-governance","category-international","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Niece of Syrian ruler al-Assad loses \u00a325,000 in UK bank account because it ... - Fraud Xpos\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globalfraudforensics.com\/fraudxpose\/niece-of-syrian-ruler-al-assad-loses-25000-in-uk-bank-account-because-it\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Niece of Syrian ruler al-Assad loses \u00a325,000 in UK bank account because it ... - Fraud Xpos\u00e9\" \/>\n<meta property=\"og:description\" content=\"A member of Syria&#8216;s ruling family and the niece of President Bashar al-Assad received \u00a3150,000 from relatives while studying in London and has been forced to give up the contents of her UK bank account. 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member of Syria&#8216;s ruling family and the niece of President Bashar al-Assad received \u00a3150,000 from relatives while studying in London and has been forced to give up the contents of her UK bank account. Investigators found that Aniseh Chawkat, 22, who rented a flat in the capital for more than \u00a360,000 per year, benefited&hellip;","jetpack_shortlink":"https:\/\/wp.me\/p9QymB-HS","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts\/2720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/comments?post=2720"}],"version-history":[{"count":0,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts\/2720\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/media\/2721"}],"wp:attachment":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/media?parent=2720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/categories?post=2720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/tags?post=2720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}