Judge Ghada Aoun files charges against the Governor of the Banque du Liban Riad Salameh for the offense of mistrust with the funds handed over to him related to the subsidized dollar, Maya Dabbagh, head of the Banking Supervision Committee, for the crime of job negligence, and against money exchangers, Michel Mkattaf and Abdel Rahman Fayed, in support of Article 770 penalties for violating an administrative decision.
BEIRUT, Lebanon — For decades, Riad Salameh, Lebanon’s central bank chief, was lauded at home and abroad as a financial wizard who kept the economy running and the currency stable despite wars, assassinations and frequent political turmoil. Not anymore. This country at the crossroads of […]
France’s National Financial Prosecutor, where the complaint was filed with the Collective Association of Victims of Fraudulent and Criminal Practices in Lebanon, was not immediately available for comment. The complaint also lists almost 20 senior Lebanese politicians and suggests that bank owners and shareholders who […]
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