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Aniseh Chawkat, 22, the niece of Syrian President Bashar al-Assad, rented a flat in London for more than £60,000 per year and benefited from 56 cash deposits into her account in 2017 and 2018.Niece of Syrian ruler al-Assad loses £25,000 in UK bank account because it breached sanctions law
Aniseh Chawkat, 22, the niece of Syrian President Bashar al-Assad, rented a flat in London for more than £60,000 per year and benefited from 56 cash deposits into her account in 2017 and 2018. Read more