Qatar introduced Sunday the nation’s former finance minister faces fees together with bribery and embezzlement from his time within the submit. Ali Sharif al-Emadi was
Tag: EMBEZZLEMENT
Lebanon to question troubled central bank chief: Judicial source
A choose in Lebanon has ordered the central financial institution governor, Riad Salameh, to look for questioning subsequent week, a judicial official stated on Monday.
Lebanon central bank governor charged with fraud, embezzlement
Lebanon’s longtime Central Bank Governor Riad Salameh, his brother Raja and an affiliate have been charged with cash laundering, embezzlement and illicit enrichment on Thursday