Lebanon ‘notified of probe’ into central bank chief

Lebanon ‘notified of probe’ into central bank chief

Asia Times - Business·2021-01-20 07:03

The Lebanese judiciary has received a request for assistance from Switzerland over an investigation into money transfers allegedly made by central bank chef Riad Salameh, a judicial source told AFP. The investigation is looking into $400 million allegedly transferred out of Lebanon, despite tight restrictions, by Salameh, his brother, his assistant and financial institutions linked […]

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