Listing Of Lebanese Bankers Who Will Reportedly Be Interrogated By Europe Was Simply Leaked

Three European delegations will arrive in Beirut over the following 10 days to query senior Lebanese banking and monetary officers.

The investigation is targeted on allegations of corruption and cash laundering by Central Financial institution Governor Riad Salameh and his associates.

In line with al-Akhbar newspaper, the primary delegation, from Germany and Luxembourg, will arrive on Monday, adopted by a French delegation beginning on January 14th.

Regardless of State Prosecutor Ghassan Oueidat’s assertion that Salameh is not going to be questioned, sources say that French choose Aude Borozzi intends to query him as a suspect and should file costs in opposition to him.

Central Financial institution Governor Riad Salameh’s identify continues to be on the record of those that will likely be questioned. Nevertheless, there are indications that he might not present up for questioning, significantly because the French delegation intends to query him as a suspect.

The names of the officers who will likely be questioned have been leaked to the media:

– Riad Salameh (Central Financial institution Governor)

– Raja Salameh (Salameh’s brother and proprietor of the corporate Forry Associates Ltd)

– Marianne Hoayek (Government Director at Central Financial institution and Head of the Governor’s Government Workplace)

– Marwan Issa al-Khoury (Salameh’s nephew)

– Nabil Aoun (One of many primary brokers working for Salameh)

– Marwan Kheireddine (Al-Mawarid Financial institution Chairman)

– Samir Hanna (Financial institution Audi Chairman)

– Rayya al-Hassan (BankMed Chairwoman)

– Joseph Tarabay (Credit score Libanais financial institution chairman)

– Fahim Modad (BLOM Financial institution Chairman, served as Central Financial institution Vice Governor between 1997 and 2003)

– Administrators of Fransabank, BBAC financial institution and BML financial institution

– Walid Nakkour (Head of the monetary auditing staff trying into the Central Financial institution’s accounts on behalf of the Ernst & Younger firm since 2007)

– Ramzi Accaoui (Considered one of Ernst & Younger’s approved signatories)

– Nada Maalouf (Owns a agency that has been auditing the Central Financial institution’s accounts since 1994)

– Auditors from the Deloitte firm

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