Lebanon Charges Central Bank Governor with Illicit Enrichment
A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...
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Ghada Aoun
Lebanon Arrests Brother of Central Bank Governor for Financial Crimes
Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
Lebanese Judge Sues Police for Protecting Central Bank Chief Suspected of Graft
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
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