Latest on Prosecutor's Office Financial Transfer Inquiry
The Lebanese Financial public prosecution continues to investigate external financial transfers during the economic crisis. Prosecutor General of the Financial Court, Judge Maher Shaeittu, conducted interrogations with more than 40 bank employees regarding the transfer of approximately $100 million abroad. The investigations focus on recovering the funds and returning them to the banks within a specified timeframe, following receipt of transfer data from the Central Bank. It is expected that the investigations will extend to include political figures and influential individuals based on the disclosures, aiming to recover embezzled or diverted funds.
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