Nisa Salama and the 65 Million Dollars

The case of V Investment revolves around a complaint filed by Banque du Liban after more than 65 million dollars were transferred to its accounts as financial commissions, without any clear service justifying the receipt of these amounts. The company operates in the maritime shipping and vessel management sectors, and its chairman is lawyer Bassem Al-Hout. Investigations indicate that the transfers were made from accounts at Banque Al-Mowared, Banque Misr, and Banque Lebanon, benefiting individuals such as Stephanie Sleeba, Marian Houayek, and members of the Salama family, without clarification of their roles or their relation to the company’s commissions. The investigation is now facing questions about the reasons for its suspension, the individuals who have been questioned, and whether the investigation has been halted only at prominent names. It is crucial to identify the true beneficiaries of these funds, as the amount involved exceeds 65 million dollars—a significant sum that necessitates advancing the investigation to uncover its details along with the legal or financial backgrounds behind these transfers.

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