‘Where’s the gold?’: How the Assads sucked Syria dry

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Updated 03 March 2025
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‘Where’s the gold?’: How the Assads sucked Syria dry

  • From a Bond villain lair in the rugged heights overlooking Damascus, the all-seeing eye of a notorious Syrian military unit gazed down on a city it bled dry

DAMASCUS:From a Bond villain lair in the rugged heights overlooking Damascus, the all-seeing eye of a notorious Syrian military unit gazed down on a city it bled dry.
Many of the bases of the elite Fourth Division formerly run by toppled president Bashar Assad’s feared younger brother Maher now lie looted.
But papers left strewn behind reveal how the man they called “The Master” and his cronies wallowed in immense wealth while some of their foot soldiers struggled to feed their families and even begged on the streets.
Piles of documents seen by AFP expose a vast economic empire that Maher Assad and his network of profiteers built by pillaging a country already impoverished by nearly 14 years of civil war.
Western governments long accused him and his entourage of turning Syria into a narco state, flooding the Middle East with captagon, an illegal stimulant used both as a party drug in the Gulf and to push migrant workers through punishingly long days in the gruelling heat.
But far beyond that $10-billion trade — whose vast scale was exposed in a 2022 AFP investigation — papers found in its abandoned posts show the Fourth Division had its fingers in many pies in Syria, an all-consuming “mafia” within the pariah state.

+ It expropriated homes and farms
+ Seized food, cars and electronics to sell on
+ Looted copper and metal from bombed-out buildings
+ Collected “fees” at roadblocks and checkpoints
+ Ran protection rackets, making firms pay for escorts of oil tankers, some from areas controlled by jihadists
+ Controlled the tobacco and metal trades

The center of this corrupt web was Maher Assad’s private offices, hidden in an underground labyrinth of tunnels — some big enough to drive a truck through — cut into a mountain above Damascus.
A masked guard took AFP through the tunnels with all the brisk efficiency of a tour guide — the sauna, the bedroom, what appeared to be cells and various “emergency” exit routes.
But at its heart, down a steep flight of 160 stairs, lay a series of vaults with iron-clad doors.
The guard said he had counted nine vaults behind one sealed-off room.
He said safes had been “broken open” by looters who entered the office just hours after the Assad brothers fled Syria on December 8 when Damascus fell to an Islamist-led offensive, ending the family’s five-decade rule.
Maher, 57, did not know of his brother’s plans to flee to Russia and escaped separately, taking a helicopter to the Iraqi border, according to a senior Iraqi security official and two other sources. He then made his way to Russia, they said, apparently via Iran.
The chaos of their fall is apparent in the underground complex. Safes and empty Rolex and Cartier watch boxes still lie scattered about, though it is not known if the vaults were emptied before the looters arrived.
“This is Maher Assad’s main office,” the guard said, “which has two floors above the ground but also tunnels containing locked rooms that can’t be opened.”
In one corridor, a shrink wrap machine — probably used for bundling cash — was abandoned next to a huge safe.

There was never any shortage of bills to wrap.
One document retrieved from the papers that litter the Fourth Division’s Security Bureau farther down the hill show they had ready cash of $80 million, eight million euros and 41 billion Syrian pounds at their fingertips in June. That was a perfectly normal cash float, according to papers going back to 2021.
“This is only a small sample of the wealth that Maher and his associates gathered from their shady business deals,” said Carnegie Middle East Center scholar Kheder Khaddour.
Their real fortune is probably hidden “abroad, likely in Arab and African countries,” he said.
“The Fourth Division was a money-making machine,” Khaddour added, preying on a land where the UN says more than 90 percent of the population was living on a little more than $2 a day.

Western sanctions to squeeze the Assads and their cronies did little to impede Maher and his men.
Theirs was an “independent state” within the state, said Omar Shaaban, a former Fourth Division colonel who has signed a deal with the new Syrian authorities.
“It had all the means... It had everything,” he said.
While the US dollar was officially banned under Assad — with Syrians not even allowed to utter the word — Shaaban said many Fourth Division officers grew “wealthy and had safes full of money.”
“In dollars,” naturally, Shaaban added.
Maher’s cronies lived in sprawling villas, shipping luxury cars abroad while beyond their gates the country was mired in poverty and despair.
Weeks after the Assads’ fall, desperate people were still combing through Maher’s mansion built into a hill in Damascus’ Yaafour neighborhood next to the stables where his daughter rode her prize-winning horses.
“I want the gold. Where’s the gold?” a man asked AFP as he went through its ransacked rooms. But all that was left were old photographs of Maher, his wife and their three children strewn on the floor.

Maher was a shadowy, menacing figure in Assad’s Syria, branded “the butcher” by the opposition. His Fourth Division was the ousted regime’s iron fist, linked to a long list of atrocities.
But while his portrait was hung in all their bases, he was seldom seen in public.
Despite rights groups accusing him of ordering the 2011 massacre of protesters in Daraa — which helped ignite the civil war — and the United Nations linking him to the 2005 assassination of ex-Lebanese prime minister Rafic Hariri, he was “the invisible man,” one person close to the former ruling family told AFP.
“Few people would tell you that they know him,” the source said.
Yet Maher could be generous and good company, according to his sister-in-law Majd Al-Jadaan, a longtime opponent of the regime.
“However, when he gets angry, he completely loses control... This is what makes his personality terrifying,” she told Al-Arabiya TV.
“He knows how to destroy — he knows how to kill and then lie to appear innocent,” Jadaan told French TV early in the civil war, saying he was as ruthless as his father, Hafez.

One other name keeps cropping up alongside Maher’s when people in Damascus curse the crimes of the Fourth Division.
Ghassan Belal was the head of its powerful Security Bureau. Like his boss, he collected luxury cars and lived in a villa in the Yaafour district. Belal has also left Syria, according to security sources.
Inside his spacious offices in the bureau’s headquarters, you can piece together his lavish lifestyle bill by bill from the papers he left, including the cost of running his Cadillac.
Over the summer, Belal shipped two cars, a Lexus and a Mercedes, to Dubai, the $29,000 customs and other expenses charged to a credit card under another name.
A handwritten note showed that despite being sanctioned for human rights abuses, he paid his Netflix subscription using a “friend’s foreign credit card.”
Another list showed that mostly domestic expenses for his properties, including his main villa — which has since also been looted — amounted to $55,000 for just 10 days in August.
That same month, a Fourth Division soldier wrote to Belal begging for help because he was in “a terrible financial situation.” Belal gave him 500,000 Syrian pounds — $33. Another soldier who abandoned his post was caught begging on the street.

While thousands of the papers were burned as the regime fell, many of the classified documents survived the flames and have tales to tell.
Among prominent names mentioned as paying into Fourth Division funds are sanctioned businessmen Khaled Qaddour, Raif Quwatli and the Katerji brothers, who have been accused of generating hundreds of millions of dollars for Iran’s Islamic Revolutionary Guard and the Yemeni Houthis through the sale of Iranian oil to Syria and China.
Quwatli operated checkpoints and crossings where goods were often confiscated or “taxed,” multiple sources said.
Qaddour — who was sanctioned by the United States for bankrolling Maher through captagon, cigarette and mobile phone smuggling — denied having any dealings with him when he tried to have his EU sanctions lifted in 2018.
But the Security Bureau’s revenue list showed he paid $6.5 million into its coffers in 2020 alone.

Khaddour said the Security Bureau handled most of the division’s financial dealings and issued security cards for people it did business with to ease their movements.
A drug lord told Lebanese investigators in 2021 that he held a Fourth Division security card and that the Security Bureau had agreed to protect another dealer’s drug shipment for $2 million, according to a statement seen by AFP.
The US Treasury and several Syrian and Lebanese security figures have also cited Belal and the bureau as key players in the captagon trade.
AFP visited a captagon lab linked to the division in December in a villa in the Dimas area near Lebanon’s border, its rooms full of boxes and barrels of the caffeine, ethanol and paracetamol needed to make the drug.
Locals said they were not allowed to approach the villa, with shepherds banned from the surrounding hills.
A former Fourth Division officer who worked for Belal, and who asked not to be named, said the bureau enjoyed “so much immunity, no one could touch a member without Maher’s approval.”
“It was a mafia, and I knew I was working for a mafia,” he added.

The division’s unbridled greed haunted families for decades as a letter written by Adnan Deeb, a graveyard caretaker from Homs, shows.
His plea for the return of his family’s seized property was found among hundreds of damp and dirty documents at an abandoned checkpoint near Damascus.
When AFP tracked Deeb down, he told how the Fourth Division confiscated his family’s villa, and those of several of their neighbors in the village of Kafraya 10 years ago.
Despite not being allowed near them, Deeb said they still had to pay taxes on the properties, which were used as offices, warehouses and likely a jail.
“The Fourth Division Security Bureau here was a red line that no one dared to come close to,” the son of one of the owners told AFP.
They found hundreds of cars, motorcycles and hundreds of gallons of cooking oil in the properties after the regime fell.
“They left people in hunger while everything was available for them,” he said.
A woman with 25 family members — some living in a tent — repeatedly requested the Fourth Division give her back her home in a document found in another of the villas.

The Fourth Division controlled no part of the Syrian economy more than the metals market, with former colonel Shaaban saying “no one was permitted to move iron” without its approval.
It also had “exclusive” control of copper, he said.
When Assad’s forces took control of a Damascus suburb after a fierce battle with rebels, the Fourth Division swiftly sent its men to pull the copper and iron from destroyed homes, one of its officers recalled.
Fares Shehabi, former head of Syria’s Chamber of Industry said a metal plant managed by one of Maher Assad’s partners monopolized the market, with factories forced to buy exclusively from it.
Many “could no longer operate” under such pressure, Shehabi said.
Maher Assad and his “friends” controlled a big share of Syria’s economy, he said. But the ultimate beneficiary was always his brother Bashar, he argued. “It was one company. The (presidential) palace was always the reference.”
The former Fourth Division officer also insisted a share of profits and seized items always went to the president.

While little seems to be left of Fourth Division today other than its ransacked depots and headquarters, Syria expert Lars Hauch, of Conflict Mediation Solutions (CMS), warned its legacy could yet be highly toxic.
“The Fourth Division was a military actor, a security apparatus, an intelligence entity, an economic force, a political power, and a transnational criminal enterprise,” he said.
“An institution with a decades-long history, enormous financial capacity and close relations with elites doesn’t just vanish,” he added.
“While the top-level leadership fled the country, the committed and mostly Alawite core (from which the Assads come)... retreated to the coastal regions,” Hauch said.
Syria’s new leadership has repeatedly sought to reassure minorities they will not be harmed. But across the country, violence against Alawites has surged.
Hauch said caches of weapons may have been hidden away.
Add to that the division’s war chest of “billions of dollars,” and “you have what you need for a sustained insurgency... if Syria’s transition fails to achieve genuine inclusivity and transitional justice,” the analyst warned.


UAE mediates deal for release of further 410 Russian and Ukrainian prisoners of war

Updated 06 May 2025
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UAE mediates deal for release of further 410 Russian and Ukrainian prisoners of war

  • It is the 15th in a series of UAE-mediated prisoner-swap agreements that have resulted in the release of 4,181 captives in total

LONDON: The UAE has mediated the 15th in a series of agreements between Russia and Ukraine for the release of prisoners of war, as part of its ongoing diplomatic efforts to help resolve the conflict.

Under the latest prisoner-swap deal, 205 Ukrainians and 205 Russians were freed on Tuesday, the Emirates News Agency reported. The Emirati Ministry of Foreign Affairs said a total of 4,181 Russian and Ukrainian captives have now been released as a result of its mediation efforts, the continuing success of which reflects the level of trust Kyiv and Moscow have in the UAE.

The UAE remains determined to find a peaceful resolution to the war in Ukraine, which began in February 2022, and to help ease the humanitarian suffering it has caused, the ministry added.


Lebanon says one killed in Israeli strike on south

Updated 06 May 2025
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Lebanon says one killed in Israeli strike on south

  • The ministry said in a statement that the “Israeli enemy” strike on Kfar Rumman killed one person and wounded three others
  • Israel has continued to launch regular strikes in Lebanon despite the November 27 truce

BEIRUT: Lebanon’s health ministry said an Israeli strike Tuesday on a car in the country’s south killed one person, the latest attack despite a fragile ceasefire between Hezbollah militants and Israel.
The ministry said in a statement that the “Israeli enemy” strike on Kfar Rumman killed one person and wounded three others.
Lebanon’s state-run National News Agency said the car was hit with a “guided missile” on the road linking the town of Kfar Rumman with the nearby city of Nabatieh.
There was no immediate comment from the Israeli military.
Israel has continued to launch regular strikes in Lebanon despite the November 27 truce which sought to halt more than a year of hostilities with Hezbollah including two months of all-out war, with a heavy Israeli bombing campaign and ground incursion.
Under the deal, Hezbollah was to pull its fighters north of Lebanon’s Litani River, some 30 kilometers (20 miles) from the Israeli border, and dismantle any remaining military infrastructure to its south.
Israel was to withdraw all its forces from south Lebanon, but it has kept troops in five positions that it deems “strategic.”
A Lebanese security source told AFP that Hezbollah had withdrawn fighters from south of the Litani and dismantled most of its military infrastructure in that area.
Lebanon says it has respected its commitments and has called on the international community to pressure Israel to end its attacks and withdraw from the five border positions.


Huge dust storm sweeps into Iran, affecting millions

Updated 06 May 2025
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Huge dust storm sweeps into Iran, affecting millions

  • State television urged people to remain inside and wear face masks if they had to go out

TEHRAN: Iranian authorities ordered schools and offices closed in seven western provinces Tuesday as a dust storm swept in from neighboring Iraq, with around 13 million people told to stay indoors.

Khuzestan, Kermanshah, Ilam and Kurdistan provinces were all affected, and state television cited local officials as blaming the closures on high levels of accumulated dust.

Government and private offices also shut in several provinces including Kermanshah and Ilam, as well as Khuzestan in the southwest.

Zanjan in the northeast and Bushehr in the south were also hit.

Bushehr, nearly 1,100 km south of Tehran, was given an Air Quality Index of 108 on Tuesday, rated “poor for sensitive groups.”

That figure is more than four times higher than the concentration of air microparticles deemed acceptable by the World Health Organization.

Iran’s meteorological authorities said the conditions were caused by “the movement of a large mass of dust from Iraq toward western Iran.”

State television reported low visibility in some areas and urged people to remain inside and wear face masks if they had to go out.

Last month, a similar dust storm in Iraq grounded flights and sent thousands of people to hospital with breathing problems.

On Monday, Iran’s IRNA state news agency said more than 240 people in Khuzestan province had been treated for respiratory issues because of the dust.

A spokesperson for the emergency services also told Tasnim news agency on Tuesday that nine people had died as a result of storms in Iran over the past seven days, ending on Monday.

“Four of the deaths were caused by strong winds and falling objects, and five were caused by lightning strikes,” it added.


Tunisia puts more opposition figures on mass trial

Updated 06 May 2025
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Tunisia puts more opposition figures on mass trial

  • The 'conspiracy against state security II' involved 22 defendants, including 83-year-old Ennahdha party leader Rached Ghannouch
  • The majority of the defendants are being tried in absentia, having fled the country

TUNIS: A new trial of nearly two dozen Tunisian opposition figures accused of plotting against the state opened on Tuesday, weeks after a separate mass trial jailed nearly 40 defendants on similar charges.
The latest trial — known as the “conspiracy against state security II” — involved 22 defendants, including 83-year-old Islamist-inspired Ennahdha party leader Rached Ghannouchi, currently jailed in another case.
Youssef Chahed, a former prime minister, and Nadia Akacha, once the head of the presidential office, were also among the defendants, according to court documents.
The defendants were accused of terror-related charges, incitement to murder, and “plotting against state internal security,” among other charges, according to a court document.
The majority of the defendants are being tried in absentia, having fled the country, lawyer Samir Dilou said.
Ghannouchi was already sentenced in early February to 22 years in prison — also for plotting against state security in a different case.
He had been the speaker of parliament when President Kais Saied staged a sweeping power grab in 2021.
In this case, Ghannouchi as well as other Ennahdha officials stand accused of setting up a “secret security apparatus” in service of the party, which had dominated Tunisia’s post-revolution politics.
Tunisia had emerged as the Arab world’s only democracy following the ouster of longtime ruler Zine El Abidine Ben Ali in 2011, after it kicked off the Arab Spring uprisings.
Tuesday’s hearing was conducted remotely with only four defendants attending virtually, according to lawyers.
Last month’s similar trial had drawn criticism from the United Nations, which said it was “marred by violations of fair trial and due process rights.”
But Saied dismissed the “comments and statements by foreign parties” as “blatant interference in Tunisia’s internal affairs.”
In a statement on Monday, Tunisia’s main opposition coalition, the National Salvation Front (FSN), called for “an end to sham and unfair trials,” demanding “the release of all political prisoners.”


Oman announces US-Houthi ceasefire deal

A US F/A-18 Super Hornet attack fighter jet takes off from the US Navy’s Nimitz-class USS Harry S. Truman aircraft carrier.
Updated 06 May 2025
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Oman announces US-Houthi ceasefire deal

  • “They said please don’t bomb us any more and we’re not going to attack your ships,” Trump said
  • There was no immediate response from the Houthis

WASHINGTON: The United States and Yemen’s Houthis have reached a ceasefire agreement, mediator Oman announced Tuesday, saying the deal would ensure “freedom of navigation” in the Red Sea where the militia has attacked shipping.
“Following recent discussions and contacts... with the aim of de-escalation, efforts have resulted in a ceasefire agreement between the two sides,” said Omani Foreign Minister Badr Albusaidi in a statement posted online, adding that “neither side will target the other... ensuring freedom of navigation and the smooth flow of international commercial shipping” in the Red Sea.

Earlier on Tuesday, President Donald Trump said that the US will stop bombing the Houthis in Yemen after the Iran-aligned group agreed to stop interrupting important shipping lanes in the Middle East.
In an Oval Office meeting with Canadian Prime Minister Mark Carney, Trump announced the Houthis have said that they no longer want to fight but did not elaborate on the message.
“They said please don’t bomb us any more and we’re not going to attack your ships,” Trump said.
The Houthis have been firing at Israel and at shipping in the Red Sea since Israel began its military offensive against Hamas in Gaza after the Palestinian militant group’s deadly attack on Israel on October 7, 2023.
The US president said Washington will take the Houthis’ word that they would not be blowing up ships any longer.
Tensions have been high since the Gaza war began, but have risen further since a Houthi missile landed near Israel’s Ben Gurion Airport on Sunday, prompting Israeli airstrikes on Yemen’s Hodeidah port on Monday.
The Israeli military carried out an airstrike on Yemen’s main airport in Sanaa on Tuesday, its second attack in two days on the Houthis after a surge in tensions between the group and Israel.