Riad Salame

Lebanon detained its powerful former central bank governor, Riad Salame, and whisked him to a courtroom where a judge...

Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during a video...

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

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely man to take...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

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...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...