The INTELLIGENCE ONLINE site indicates that Bank Audi would now be in the sights of French justice in an article dated June 16, 2021 following a complaint filed by the Sherpa and Accountability Now associations. It is a question of determining the role of the Bank Audi France or that of the Bank Audi Switzerland, both accused of having facilitated the operations of the governor of the Bank of Lebanon Riad Salamé in these 2 countries.

The article directly names the CEO of the Audi Group, Samir Hanna, who would have intervened to facilitate the financial operations, notably real estate, of the Governor of the Banque du Liban Riad Salamé.

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