Riad Salameh to be question by Lebanese prosecutors

A Lebanese prosecutor asked central bank governor Riad Salameh for documents relating to suspicions of embezzlement, money laundering and tax evasion but did not question him on Thursday in the absence of a lawyer, a senior judicial source said.

Salameh has dismissed previous corruption allegations against him as a smear campaign. In response to a question from Reuters, Salameh said the deliberations were secret.

"You should not confuse suspicion with accusations. My case is still on suspicion. I am also not charged," Salameh said in a text message to Reuters.

The judicial source said the prosecutor, Judge Jean Tannous, had set a new session for Sept. 28.

Salameh is under investigation in Switzerland on charges related to embezzlement and probes are under way or being planned in several other European countries.

Lebanon's public prosecutor launched an investigation into Salameh in April after a Swiss legal request alleged that more than $300 million had been embezzled from the bank through a company owned by his brother.

Lebanon's crippled banking system is at the heart of a financial crisis that erupted in late 2019. Banks have since blocked transfers abroad and cut access to deposits as dollars grew scarce.

Source: Reuters

 

The Liberum

Vox Populi, Vox Dei
See full bio >
The Liberum runs on your donation. Fight with us for a free society.
Donation Form (#6)

More articles you might like

- by Arthur Blok on 20/11/2024

Baku chances the geopolitical climate at COP29

Azerbaijan was selected this year to host the 29th Conference of the Parties (COP29). A mix of […]

In Gaza Gotham means God… A movie diatribe

Please don’t ask me for the meaning of the title. It came to me in […]

Your Worth is in Your Courage

I was inspired to write this article because the topic touched me deeply. I feel […]

"To be, or not to be, from the river to the sea…"

The dispute between Israelis and Palestinians over who rightfully owns the area between the River […]

Pity is merely a hateful feeling wrapped up in a hopeless sigh

I hate pity. I hate this feeling wrapped in a hopeless, helpless sigh. It is […]

Scarred for Life… When the mirror doesn’t reflect what it sees

It took some time, but I finally got around to watching the original Scandinavian screen […]