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Asharq Al-Awsat

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Asharq Al-Awsat

French Prosecutors Accuse Lebanon Central Bank Chief of Hiding Fraud

Riad Salameh Raja Salameh central bank Lebanon France

Lebanon's Central Bank Governor Riad Salameh speaks during a news conference at Central Bank in Beirut, Lebanon, November 11, 2019. (Reuters)

French prosecutors have told Lebanon's central bank governor Riad Salameh they plan to press preliminary fraud and money laundering charges against him, partly based on allegedly forged bank statements used to conceal his wealth, according to French court documents seen by Reuters.

The accusation of using fake account statements, which had not previously been reported, is contained in documents sent to Salameh by French judicial authorities ahead of a planned hearing in France on May 16.

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