62 Days
Source:
النشرة
French probe investigates HSBC over Lebanon stolen funds
The article includes a French investigation targeting the HSBC branch in Paris, regarding its assistance to the former Governor of Banque Lebanon in embezzling Lebanese public funds. The charges include money laundering and forming an organized crime group. He has been subjected to a financial guarantee of 80 million euros, and investigations have been ongoing since 2021, with an international arrest warrant issued against Riad Salameh in 2023.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)