Zwei Geldwäschebeschwerden waren
eingereicht von Verbänden gegen die
Gouverneur der Zentralbank
Libanesisch, dass ein großes Vermögen an Immobilien in Europa besitzt
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La morsa oppressiva da parte della classe politica sul sistema giudiziario libanese rendepraticamente impossibile combattere la corruzione attraverso tale sistema. Il Governatore dellaBanca del Libano (BDL), Riad Salame è coinvolto in numerosi procedimenti penali in tutta Europa(in particolare in Francia, Svizzera, Lussemburgo e Gran Bretagna), […]
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Après la crise au Liban, regain de confiance dans l’économie
La résilience du Liban face à la crise née de la démission de son Premier ministre, revenu depuis sur sa décision, a permis une hausse de confiance dans son économie, a affirmé vendredi le gouverneur de la Banque centrale. La démission inattendue de M. Hariri […]
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Frankreich untersucht Vermögen des libanesischen Zentralbankchefs.
Frankreich untersucht den persönlichen Reichtum von Riad Salameh [Getty] Frankreich hat eine Untersuchung des persönlichen Vermögens von Riad Salameh , dem Zentralbankchef im krisengeschüttelten Libanon , eingeleitet, teilten Quellen der AFP am Sonntag mit. Die Pariser Finanzstaatsanwaltschaft hat nach einem ähnlichen Schritt der Schweiz eine vorläufige Untersuchung zu kriminellen Vereinigungen und Geldwäsche […]
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