U.S. Treasury Sanctions BDL Ex-Governor Riad Salameh

Reuters Iraq Bureau Chief reported this morning that the U.S. Treasury has sanctioned former Lebanese central financial institution governor Riad Salameh, alongside together with his brother Raja, his son Nadi, his aide Marianne Howayek and his lover Anna Kosakova. Al Arabiya additionally confirmed the story and referred to a discover posted on the Treasury Division […]

What’s Subsequent After Salameh? | Weblog Baladi

Central Financial institution Governor Riad Salameh left workplace at present after 30 years on the job. Sadly, him leaving doesn’t change a lot as Lebanon’s caretake authorities has did not appoint a everlasting successor, and Salameh’s deputy Wassim Mansouri will take over however desires “ensures” from the federal government to agree on a radical set […]

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 […]

Riad Salameh Will Be Interrogated Subsequent Week & Here is What We Know

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 […]

Riad Salameh Was Simply Charged With Monetary Crimes

The Central Financial institution Governor of Lebanon, Riad Salameh, alongside together with his brother Raja and his assistant Marianne Hoayek, have been charged with cash laundering, public funds embezzlement, tax evasion, forgery, and illicit enrichment by Beirut Lawyer Basic Choose Raja Hamoush. The state-run Nationwide Information Company stories that the suspects have been referred to […]