Lebanon central bank governor charged with money laundering — judicial source ...Saudi Arabia

ID: 1677153583948504200Thu, 2023-02-23 11:55 BEIRUT: Longtime central bank governor Riad Salameh, his brother Raja and one of his assistants have been charged with money laundering, embezzlement and illicit enrichment, a senior judicial source said on Thursday. The charges come after an 18-month investigation into whether Salameh and his brother embezzled more than $300 million from Lebanon’s Central Bank between 2002 and 2015. Judicial authorities in at least five European countries are investigating Salameh and his brother Raja on the same allegations.Main category: Middle-East

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