Swiss team to visit Lebanon in bank chief probe: judicial official ...Kuwait

A Swiss delegation will visit Lebanon as part of investigations into central bank chief Riad Salameh, a judicial official said Thursday, as European legal pressure mounts on the top banker. Switzerland was the first European country to open an investigation into Salameh, who is the subject of a series of judicial probes at home and abroad into the fortune he has amassed during some three decades in the job. In January 2021, Beirut said it had received a Swiss judicial assistance request as part of a probe into more than $300 million in fund movements by the central bank chief, as well as his assistant and his brother. Lebanon "was informed by the Swiss authorities th

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Last updated : 08 June 2023 clock 07:00 PM

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Swiss team to visit Lebanon in bank chief probe: judicial official ...Kuwait

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