Raja Salame

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.