1 Day
Source:
قناة الجديد
Judge Rja Hamouch charges Riad Salama
The article discusses the Lebanese judiciary's lawsuit against Riad Salameh, Governor of Banque du Liban (Bank of Lebanon), accusing him of charges related to embezzlement of funds from Banque du Liban, money laundering, establishing shell companies to purchase shares, and fraudulent money transfers. The lawsuit also includes allegations of bribery and illicit enrichment. As part of the investigation, the appellate public prosecutor, Judge Raji Hamoosh, issued warrants for his prosecution and his remand to the primary investigative judge, within the scope of extensive investigations into serious financial and economic crimes.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)