Lebanese bankers told European prosecutors they believed that commissions now at the center of a graft probe had been paid to the central bank, four sources said, while investigators suspect the cash illegally ended up with the governor's brother.
Prosecutors from Germany, France and Luxembourg have been in Beirut as part of the money laundering investigation. They suspect central bank governor Riad Salameh and his brother Raja illegally took more than $300 million from the central bank between 2002 and 2015 and invested some of the funds in Europe.
