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FOUND: 3 - What They Never Told You

Lebanese, EU legal teams to cooperate in Central Bank probe

Lebanese and European judicial authorities have agreed to exchange information about their probes of Lebanon's Central Bank governor who has been accused of corruption

The Independent UK

Lebanon Central Bank Chief’s Brother Skips European Fraud Probe Hearing

The brother of Lebanon's central bank governor did not attend a hearing in Beirut on Tuesday with European investigators probing whether the siblings embezzled and laundered hundreds of millions of dollars in public funds over more than a decade. Governor Riad Salameh is being investigated alongside his brother Raja in…

Asharq Al-Awsat

French Prosecutors Accuse Lebanon Central Bank Chief of Hiding Fraud

French prosecutors have told Lebanon's central bank governor Riad Salameh they plan to press preliminary fraud and money laundering charges against him, partly based on allegedly forged bank statements used to conceal his wealth, according to French court documents seen by Reuters. The accusation of using fake account statements, which…

Asharq Al-Awsat

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French prosecutors accuse Lebanon central bank chief of hiding fraud

Reuters

Travel Ban on Lebanon's Central Bank Governor Lifted

A travel ban on Lebanon's central bank governor Riad Salameh was lifted on Thursday by prosecutor Ghada Aoun, the state news agency (NNA) reported. Salameh is part of a political class widely blamed for Lebanon's unprecedented economic crisis. He is the target of a series of judicial investigations both at…

Asharq Al-Awsat

Travel ban on Lebanon's central bank governor lifted - prosecutor

A travel ban on Lebanon's central bank governor Riad Salameh was lifted on Thursday, public prosecutor Ghada Aoun told Reuters, in a move aimed at paving the way for him to attend a hearing in Paris related to a cross-border graft probe.

Reuters

Lebanese judge lifts travel ban for central bank governor

A Lebanese judge has rescinded a travel ban she had placed on the country’s embattled central bank governor, clearing the way for him to travel to Paris for a scheduled hearing with French prosecutors next month

The Independent UK

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French prosecutors name bank chairman a suspect in Lebanese central bank probe

French prosecutors said they have put a Lebanese banker under formal investigation, the latest move in a cross-border probe looking into whether Lebanon’s central bank governor Riad Salameh, embezzled vast sums of public funds.

Reuters

French Judiciary Summons Lebanon’s Central Bank Governor for Interrogation in Paris

The Lebanese judiciary has received a French judicial writ summoning Central Bank Governor Riad Salameh to appear before French judge Aude Buresi in Paris, an informed judicial source told Asharq Al-Awsat. The source said the French questioning is separate from the investigations that Paris is running in Beirut with other…

Asharq Al-Awsat

Paris Court to Debate French Seizures of Salameh Assets

AThe Paris Court of Appeal will debate on Tuesday the validity of a large number of seizures made on the real estate and banking assets in Europe of the governor of Lebanon's central bank, Riad Salameh, who is suspected of having acquired them through massive misappropriation of Lebanese public funds.…

Asharq Al-Awsat

Lebanon Banking Chief Maintains Innocence in European Embezzlement Probe

Lebanese central bank governor Riad Salameh maintained his innocence Friday following a second and final day of questioning in Beirut before European investigators in a probe into his personal wealth. Salameh, 72, is part of the Lebanese political class widely blamed for a crushing economic crisis that began in late…

Asharq Al-Awsat

European team ends questioning of Lebanon Central Bank chief

Lebanese judicial officials say that a European legal team has finished two days of questioning of the country's central bank governor in a money-laundering probe linked to the governor

The Independent UK

Lebanon’s Central Bank chief attends corruption questioning

Lebanon’s embattled Central Bank chief has appeared for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor

The Independent UK

Lebanon’s Central Bank Governor Attends Corruption Questioning

Lebanon's embattled Central Bank governor appeared Thursday for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor. Several European countries are investigating Riad Salameh, who in recent years has been charged with a handful of corruption-related crimes. Salameh has…

Asharq Al-Awsat

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The Independent UK

Lebanon's Central Bank chief again charged with corruption

Officials say Lebanon's Central Bank chief has again been charged with corruption, this time after he failed to show up for questioning before a European legal team visiting Beirut in a money-laundering probe linked to the governor

Asharq Al-Awsat

Lebanon’s Central Bank Chief Again Charged with Corruption

Lebanon’s Central Bank chief was again charged with corruption on Wednesday, this time after failing to show up for questioning before a European legal team visiting Beirut in a money-laundering probe linked to the governor, officials said. According to the judicial officials, Gov. Riad Salameh, his brother Raja Salameh and…

Asharq Al-Awsat

As Corruption Probes Converge, Support for Lebanon Central Bank Governor Frays

Top-level political backing for Lebanon's central bank governor Riad Salameh is starting to fray, political sources say, as the veteran financier once hailed as a banking wizard faces several corruption investigations in the waning months of his tenure. The apparent cooling of support raises questions over the impact the investigations…

Asharq Al-Awsat

Lebanon Judge Sets March 15 Hearing for Central Bank Chief in Graft Probe

A Lebanese investigative judge has scheduled a March 15 hearing for Lebanese Central Bank Governor Riad Salameh as part of a cross-border corruption probe into Salameh and close associates, a judicial source said. Judge Charbel Abu Samra took over the case late last month after another judge charged Salameh with…

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Asharq Al-Awsat

Report: 'Embezzled' Lebanese Cash in Swiss Banks

Banks in Switzerland are holding a substantial amount of the millions of dollars Lebanese central bank chief Riad Salameh is accused of embezzling, Swiss media reported on Sunday. Salameh, 72, faces investigations related to suspicions of money laundering and illicit enrichment in Lebanon and abroad after he amassed a fortune…

Asharq Al-Awsat

Lebanon's Central Bank Governor Charged with Corruption in Final Months of Term

Beirut’s public prosecutor on Thursday charged the governor of Lebanon's Central Bank, Riad Salameh, his brother and an associate with corruption, Lebanese officials said. According to two judicial officials, Beirut's Attorney General Raja Hamoush charged Salameh, his assistant Marianne Howaiyak, and his brother Raja Salameh with embezzling public funds, forgery,…

Reuters

Explainer-The probes into Lebanese central bank chief Salameh

Lebanese authorities charged longtime central bank governor Riad Salameh, his brother Raja and one of his assistants on Thursday with money laundering, embezzlement and illicit enrichment after months of delay in the high-profile case.

The Independent UK

Lebanon's Central Bank governor charged with corruption

Lebanese officials say Beirut's pubic prosecutor has charged the governor of the cash-strapped country’s Central Bank, his brother and an associate with corruption

Asharq Al-Awsat

Washington Denies Imposing Sanctions on Lebanon’s Central Bank Governor

The US State Department denied on Saturday that it was considering imposing sanctions on Lebanon’s central bank governor Riad Salameh. “We have seen these rumors, and while we generally are not discussing any possible sanctions, I can confirm that these rumors are not based on facts,” a US State Department…

Asharq Al-Awsat

Lebanon’s Finance Minister Says Difficult to Replace C. Bank Head Salameh

Lebanese Finance Minister Youssef Khalil said replacing central bank governor Riad Salameh, who has held the job for three decades, would be difficult and that his term may be extended though no consensus has yet been reached. Salameh, who is being investigated by European and Lebanese prosecutors for alleged embezzlement…

Asharq Al-Awsat

Lebanese C.bank Chief Salameh Says He Will Not Seek New Term

Lebanon's veteran central bank chief Riad Salameh said he would not seek a new term in office once his latest six-year stint at the head of the Banque du Liban ends. "My decision is that, at the end of the term, it will be a page I turned in my…

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