LaunderingOCCRP
French Prosecutors Seek Up to 5 Years in Prison for Sons of Ex-Yemeni President Saleh Over Ill-Gotten Assets
OCCRP9/16/2026

French prosecutors are seeking prison sentences and the formal forfeiture of luxury Paris real estate and Swiss bank accounts, accusing the sons of late Yemeni President Ali Abdullah Saleh of laundering millions in embezzled state funds.
© OCCRP — excerpt. Originally published by OCCRP. View the original ↗
Related coverage
LaunderingTurkey busts Israel-linked 'scam empire' behind alleged $266m fraudLaunderingSix Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax FraudLaunderingFormer Maduro Ally Pleads Guilty in US to $195M Money Laundering SchemeLaunderingMaduro ally Alex Saab pleads guilty to money laundering, fraud