A public prosecution lawsuit has been filed towards Central Financial institution governor Riad Salameh, his brother Raja, and his assistant Marianne Hoayek.
They’re scheduled to face questioning from the First Investigative Choose of Beirut, Charbel Abou Samra, on March 15.
They’re going through fees of embezzlement, cash laundering, illicit enrichment, and tax evasion.
Regardless of repeated complaints, summonses, investigations, and a journey ban towards him, Salameh has not often appeared earlier than the judiciary and categorically denies all accusations towards him.
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Lebanon launched an investigation into Salameh’s belongings in 2021 following a request for help from Switzerland’s public prosecutor, who was investigating lots of of thousands and thousands of {dollars} in fund actions by the governor and his brother.
Since 1993, Riad Salameh has been the top of Lebanon’s central financial institution. In accordance with Swiss media stories from final month, banks in Switzerland are allegedly holding as much as $500 million in accused embezzled funds.
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