Tag: embezzlement of public funds
Riad Salamé case: After the funds, the discovery of an illegitimate girl
Following complaints filed for misappropriation of the fund, the investigators in charge of the investigation have discovered a hidden daughter of the governor of...
Riad Salamé now officially in the sights of French justice
Anti-corruption examining magistrates based in Paris were officially entrusted with the investigation against the governor of the Banque du Liban Riad Salamé, announced this...
A Belgian MP accuses Riad Salamé of having an important heritage in Belgium
A Belgian deputy, Malik Ben Achour , formally accused the governor of the Banque du Liban of holding an important heritage in Belgium, including...
Lebanese money in Switzerland more than doubled
Funds deposited by Lebanese nationals more than doubled in 2020 in Switzerland, says the Swiss National Bank. They go from 2.7 billion Swiss francs...
France officially opens investigation against Banque du Liban governor Riad Salamé
The French authorities have officially launched an investigation against the governor of the Banque du Liban Riad Salamé, following a complaint for embezzlement and...
