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النشرة
Judge Hamous charges Salameh and Hanna
Judge Raji’a Hamouch has pursued former Banque du Liban governor Riad Salameh and Bank Audi CEO Samir Hna for financial and monetary charges. The allegations involve establishing fictitious companies, embezzling funds from Banque du Liban, and illicitly using those funds to purchase shares and bonds, along with money laundering, illicit wealth accumulation, and bribery. Warrants have been issued for Salameh, who is considered to be avoiding court appearances; he has been moved from the hospital to prison while continuing to receive medical care. The charges also include a request for an arrest warrant to be issued publicly against Salameh, who is currently in a delicate health situation.
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