Judge Hamoush sues Riad Salameh
The Deputy Public Prosecutor in Beirut, Judge Raja Hamoush, announced the filing of a lawsuit against former Banque Lebanon Governor Riad Salameh and Samir Hana, Chairman of Bank Audi, regarding financial and monetary crimes. The charges include establishing fictitious companies, embezzling funds from Banque Lebanon, and using those funds to fraudulently purchase shares and bonds. Additional accusations involve illicit enrichment, money laundering, and bribery. An arrest warrant has been requested for Salameh, along with his referral to the investigation judge, while the Public Prosecutor's Office will review Samir Hana's claims after his interrogation.
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