On 21 March, the Mail Online reported that a judge has filed charges against the country´s central bank governor, Riad Salameh, accusing him of illegal enrichment and money laundering during Lebanon´s economic meltdown.  His brother, Raja Salameh, has also been charged.  The judge said that said that the Salameh brothers and a Ukrainian citizen had formed 3 companies in France to buy property there.



Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: