French prosecutors name Ukrainian suspect in Lebanese central bank probe ...Kuwait

French prosecutors said on Monday they have put a Ukrainian woman linked to the governor of Lebanon's central bank under formal investigation as part of a cross-border probe into alleged fraud to the detriment of the Lebanese state. Anna Kosakova, with whom central bank governor Riad Salameh has a daughter, according to a birth certificate seen by Reuters, is suspected of aggravated money laundering, a spokesperson at the Paris office of the National Financial Prosecutors said. Kosakova, who was notified about the preliminary charges on June 14, had to hand over her passport and was ordered not to leave France, the spokesperson said, confirming a report by French onlin

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