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 […]