Lebanon’s embattled former central financial institution governor and a handful of shut family and associates had been on Thursday slapped with sanctions by the United
Tag: riad salameh
Meltdown and scandals: Lebanon’s veteran central bank chief departs
Lebanese central financial institution governor Riad Salameh, as soon as feted as a monetary wizard, leaves the put up he has held for 30 years
Lebanon receives Interpol notice for its central bank governor
Lebanon on Friday obtained an Interpol discover for the nation’s embattled central financial institution governor who failed to point out up in Paris earlier within
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