LEBANESE JUDGE CHARGES CENTRAL BANK CHIEF WITH CORRUPTION

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.

https://www.dailymail.co.uk/wires/ap/article-10635559/Lebanese-judge-charges-central-bank-chief-corruption.html

 

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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

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