Assad regime implicated in massive captagon bust
15 Jul 2020

By Will Neal, OCCRP, 13 July 2020

OCCRP – The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by terrorist group ISIS, as was first believed, but by the Syrian regime itself.

On July 1, OCCRP reported that police in the Italian port of Salerno, near Naples, had discovered more than 14 tonnes of the drug captagon, with a street value of around 1 billion euros, hidden inside a shipping container.

Authorities initially said that the largest shipment of amphetamines ever seized had been manufactured by the militant extremist organisation Islamic State.

However, media like Germany’s Der Spiegel beg to differ. According to a research conducted by the magazine, the real culprit is the family network of Syria President Bashar Al-Assad.

Samer Kamal Assad, the president’s paternal cousin, is presumed to be running one of many captagon factories in the village of al-Basa, south of Latakia.

This was confirmed to OCCRP by sources familiar with the country’s maritime industry, political establishment and business community, except they pointed to another factory he runs in the Upper Qalamoun Mountains, on Syria’s western border with Lebanon.

The area, under the control of the Assad regime, stretches from northern Damascus to the city of Homs.

Samer Kamal al-Assad is reportedly a wealthy businessman, with a diverse range of corporate outfits under his mantle, significant interests in land development, the maritime sector and a long-standing record of smuggling.

The Qalamoun region is one of the regime’s most firmly-held strongholds, guarded by security forces under the charge of none other than the president’s brother, Mahir al-Assad. The pro-Syrian, pro-Iran Hezbollah party in control of large swathes of this border territory.

Maher al-Assad’s control also extends over the coastal cities of Latakia and Tartous, which with their abundance of official and unofficial ports have long been a hotbed for the smuggling of illegal goods into and out of Syria. It is from this area that the recent shipment is believed to have left Syria.

“This region is totally under the rule of the regime. It is all guarded by Maher al-Assad’s troops, and nothing leaves the area without their approval. It is a huge source of income for them and to fund militias under their control,” one source inside Syria told OCCRP.

“Small-scale fishermen regularly see speed boats going from illegal ports along the coastal line to big vessels moored further out at sea. One of these they call the boss’s boats – everyone knows that it’s the operation of Maher and all smuggler groups that support the regime” he added.

Read more at OCCRP

Photo (cropped and edited): Kremlin.ru/CC BY 4.0

RiskScreen: Eliminating Financial Crime with Smart Technology

Advance your CPD minutes for this content, by signing up and using the CPD Wallet

FREE CPD Wallet