Lebanon ‘files new lawsuit against’ ex-central bank chief Riad Salameh
Lebanon ‘files new lawsuit against’ ex-central bank chief Riad Salameh
GCC News
Reports citing judicial sources say former commercial banker also indicted over alleged financial crimes.
Lebanon has indicted former central bank Governor Riad Salameh and a former commercial banker over accusations of financial crimes, including embezzlement and illicit enrichment.
A judge accused Salameh and Samir Hanna, the former head of Lebanon’s Bank Audi, of embezzling tens of millions in funds from the Banque du Liban or Lebanese central bank, the Reuters and AFP news agencies reported on Monday, citing judicial sources.
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Salameh, who headed the central bank for three decades, has already been indicted and arrested in Lebanon over other alleged financial crimes committed during his tenure. He has denied any wrongdoing, insisting he is being made a “scapegoat” for the country’s economic crisis.
This is the first time a commercial banker has been indicted in a financial crimes case related to Salameh, showing that Lebanese investigations into the former governor are expanding to the private sector, the source told Reuters.
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