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LBCI Lebanon
Judge Hamoush sends Salameh and Hanna for investigation
The article shed light on a lawsuit filed by Judge Hamouch against former Banque du Liban Governor Riad Salameh and Beirut Bank Chairman Samir Hna, involving financial and monetary charges related to the establishment of fictitious companies, embezzlement of Banque du Liban funds, illicit purchase of shares and bonds, illicit enrichment, money laundering, and bribery. The case has been referred to the First Investigating Judge in Beirut, along with the issuance of an arrest warrant for Salameh, and a request for review by the public prosecutor after interrogating Hna. The charges concern intimidation and illegal transfer of funds, with ongoing judicial procedures against the defendants. This is part of extensive investigations into serious financial and corruption scandals in Lebanon.
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