Lebanon to keep brother of central bank chief in custody Lebanon is keeping the brother of the country’s embattled central bank governor in custody, days after he was arrested The Independent UK · Mar 24, 2022
Lebanese judge keeps brother of central bank governor under arrest, judicial source says A Lebanese judge ordered on Thursday that Raja Salameh, the brother of the central bank governor, remain under arrest after he was charged last week with complicity in illicit enrichment, a judicial source familiar with the decision said. Reuters · Mar 24, 2022
Lebanon: Mikati Proposes Inviting Central Bank Governor to Cabinet Meeting Lebanese Prime Minister Najib Mikati proposed on Wednesday inviting central bank governor Riad Salameh to a forthcoming Cabinet meeting, the information minister said, an apparent show of support after Salameh was charged with illicit enrichment. Salameh has denied the charge brought against him by a Lebanese judge on Monday. Asharq Al-Awsat · Mar 24, 2022
Lebanese judge charges central bank chief with corruption A Lebanese judge says she has filed charges against the country’s central bank governor, accusing him of illegal enrichment and money laundering during the country's economic meltdown The Independent UK · Mar 21, 2022
Lebanese Judge Charges Salameh with Illicit Enrichment A Lebanese judge charged central bank governor Riad Salameh with illicit enrichment on Monday, the judge told Reuters, days after she ordered his brother Raja arrested in the same case. Judge Ghada Aoun said Riad Salameh, governor for nearly three decades, had not attended a hearing scheduled for Monday, and… Asharq Al-Awsat · Mar 21, 2022
Lebanese Banks Plan Strike in Response to Judicial Orders Lebanese banks plan a two-day strike next week in protest at judicial actions that targeted seven major lenders, a standoff that risks more instability for a country mired in crisis since 2019. The banking association said the strike was a warning against what it called "the arbitrariness of some judicial… Asharq Al-Awsat · Mar 18, 2022
Lebanon Arrests Brother of Embattled Central Bank Chief Lebanese authorities on Thursday arrested Raja Salameh, the brother of the central bank governor, over suspicion of money laundering and illicit enrichment, the state-run news agency (NNA) reported. According to the NNA, Ghada Aoun, an investigative judge at Mount Lebanon district court, questioned Raja Salameh for several hours before placing… Asharq Al-Awsat · Mar 17, 2022
Lebanon Judge Freezes Assets of Five Banks and Members of Their Boards A Lebanese judge froze the assets of five top banks and members of their boards while she investigates transactions they undertook with the country's central bank, a judicial document showed on Monday. The asset freeze against Bank of Beirut, Bank Audi, SGBL, Blom Bank and Bankmed applies to properties, vehicles… Asharq Al-Awsat · Mar 14, 2022
Lebanese Judge Bans Five Bank Board Chiefs from Travel A Lebanese prosecutor on Thursday issued travel bans against the heads of the boards of five Lebanese banks, the prosecutor told Reuters. Ghada Aoun issued the bans against Salim Sfeir of Bank of Beirut, Samir Hanna of Bank Audi, Antoun Sehnaoui of SGBL, Saad Azhari of Blom Bank, and Raya… Asharq Al-Awsat · Mar 10, 2022
Lebanese Judge Sues Police Chief over Central Bank Governor An investigative judge on Wednesday sued Lebanon’s police chief after accusing him of preventing security forces from bringing in for questioning the central bank governor, who is accused of corruption. The move by Judge Ghada Aoun came a day after she said that a police force prevented members of State… Asharq Al-Awsat · Feb 17, 2022
Divisions in Lebanon over questioning of central bank chief An investigative judge has suggested she may sue Lebanon’s police chief, accusing him of preventing a security force from bringing in for questioning the central bank governor, who is accused of corruption The Independent UK · Feb 15, 2022
Lebanese Judge Indefinitely Extends Subpoena for Central Bank Governor Lebanese judge Ghada Aoun Tuesday indefinitely extended a subpoena she had issued earlier this month for central bank governor Riad Salameh. This came after Salameh failed to show up to an interrogation session on Tuesday, Aoun told Reuters. Aoun has sought to interrogate Salameh as a witness in several cases… Asharq Al-Awsat · Feb 15, 2022
Lebanese Judge Subpoenas Central Bank Governor amid Misconduct Probe A Lebanese judge said on Tuesday she had issued a subpoena for central bank governor Riad Salameh after he failed to show up for interrogation sessions as part of her probe into alleged misconduct initiated after Lebanon's 2019 financial meltdown. Judge Ghada Aoun confirmed to Reuters that she issued the… Asharq Al-Awsat · Feb 1, 2022