France Simply Charged Kheireddine For Alleged Hyperlinks To Salameh Laundering Investigation

Former Lebanese minister and Al Mawarid Financial institution chairman, Marwan Kheireddine, faces fees in France, leading to a journey ban however no detention. He’s accused of protecting up cash laundering crimes involving the Salameh brothers and Marianne Hoayek. Al-Akhbar newspaper reported that Raja Salameh‘s accounts at Al-Mawarid Financial institution, which grew from $15 million in […]

38 International locations Simply Demanded A Honest Beirut Blast Investigation

Greater than 30 international locations have issued a joint assertion on the UN Human Rights Council in Geneva condemning the obstruction, interference, intimidation, and political deadlock hampering Lebanon’s investigation into the August 4, 2020, explosion at Beirut’s port. The assertion, learn out by the delegate representing Australia, calls on Lebanon to safeguard the independence and […]

Lebanese Actress Stephanie Saliba Detained Over Riad Salameh Investigation Stephanie Saliba Detained Over Riad Salameh Investigation

Lebanese actress Stephanie Saliba was detained on Friday following an interrogation over Central Financial institution Governor Riad Salameh’s corruption investigation. Saliba appeared on the prosecutor’s workplace in Beirut on Friday for questioning, however Monetary Prosecutor Choose Ali Ibrahim ordered that she be taken into custody. The report didn’t state why she was arrested. Choose Iman […]