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الكتائب اللبنانية
Judge Hamoush charges Riad Salameh and Samir Hanna
Judge Hamoush filed charges against the former Banque Liban governor, Riad Salameh, and BDL's former head, Samir Hanna, involving financial and monetary crimes. These include establishing fictitious companies, embezzling funds from Banque Liban, and using those funds fraudulently to purchase shares and bonds. Additionally, charges of money laundering, illicit enrichment, and bribery were brought against them. The case was referred to the First Investigating Judge in Beirut, and an arrest warrant was issued for Salameh. Hanna’s interrogation is pending to determine the legal actions to be taken later.
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