LBCI Lebanon
LBCI Lebanon
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The Lebanese investigative team has been approved to pursue the case of bribery and money laundering linked to Riad Salameh, the former governor of Banque du Liban. He faces charges including establishing fake companies, embezzling funds from Banque du Liban, and illicitly transferring money for investment in stocks and bonds. Salameh attended the Court of Cassation to appear before the investigative judge, following his referral by the Public Prosecutor, despite his interrogation session being postponed due to health reasons. The investigation aims to uncover financial involvement and disclose evidence related to the charges against him, as part of Lebanon's legal efforts to combat financial corruption.
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