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 […]
……Read full article on Asia Times - Business
Middle East News International
One-stop lifestyle app dedicated to making life in Singapore a breeze!
Comments
Leave a comment in Nestia App