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An investigation into the role of the former governor of the Central Bank of Syria in financing the regime of Bashar al-Assad



An investigation into the role of the former governor of the Central Bank of Syria in financing the regime of Bashar al-Assad

Since 2016, French justice has been investigating the role of the former governor of the Syrian Central Bank, Adeeb Mayaleh, suspected of having financed, through his position, crimes attributed to the regime of Bashar al-Assad during the war, This is what a well-informed source told the French press agency on Wednesday. Additionally, European sanctions target Syrian regime officials, including those responsible for their role in suppressing the protest movement, a list that includes 211 individuals and 63 entities.

Since 2016, French justice has been investigating the role of the former governor of the Central Bank in… Syria Adeeb Mayaleh was involved in financing crimes attributed to the Syrian regime during the war while he held this position, an informed source told the French news agency on Wednesday.

The source explained that Mayaleh, in his capacity as governor of the Central Bank, is suspected of having financed a regime accused of committing war crimes and crimes against humanity, between 2011 and 2017.

In December 2022, the man, a French citizen since 1993 and resident in France, was charged with complicity in crimes against humanity and… war crimes And launder the proceeds of these crimes and participate in a proven agreement to commit crimes against humanity and war crimes, according to the source.

André Mayard, that’s his French name, was placed under judicial supervision.

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The investigating judge of the crimes against humanity section of the Paris court then considered that there was serious or consistent evidence justifying his indictment.

But in May, the judge dropped the indictment against him and placed him as an assisted witness, according to the source. In this case, it is no longer possible to bring him to justice.

For its part, the anti-terrorism prosecution, specializing in cases of crimes against humanity, appealed this decision.

The prosecution first opened a preliminary investigation in December 2016, then entrusted the investigation to the investigating judge in December 2017.

It should be noted that Mayaleh, who was governor of the Central Bank of Syria from 2005 to 2016, then assumed the portfolio of economy and foreign trade until 2017, is the only one involved in these legal proceedings.

In November 2014, the Court of the European Union decided to authorize the governor of the Syrian Central Bank to continue to travel to France because he holds its nationality, despite European Union sanctions against him. also include for diet support. Bashar al-Assad. His lawyer, Emmanuel Marcini, declined to comment.

Since May 2012, Mayaleh has been the target of European sanctions imposed on Syrian regime officials for their role in suppressing the protest movement, a list that includes 211 individuals and 63 entities. Concerning Mayaleh, the sanctions are due to the “economic and financial support” he provided to the regime of Bashar al-Assad.

France 24/AFP

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