Al Mayadeen English

  • Ar
  • Es
  • x
Al Mayadeen English

Slogan

  • News
    • Politics
    • Economy
    • Sports
    • Arts&Culture
    • Health
    • Miscellaneous
    • Technology
    • Environment
  • Articles
    • Opinion
    • Analysis
    • Blog
    • Features
  • Videos
    • NewsFeed
    • Video Features
    • Explainers
    • TV
    • Digital Series
  • Infographs
  • In Pictures
  • • LIVE
News
  • Politics
  • Economy
  • Sports
  • Arts&Culture
  • Health
  • Miscellaneous
  • Technology
  • Environment
Articles
  • Opinion
  • Analysis
  • Blog
  • Features
Videos
  • NewsFeed
  • Video Features
  • Explainers
  • TV
  • Digital Series
Infographs
In Pictures
  • Africa
  • Asia
  • Asia-Pacific
  • Europe
  • Latin America
  • MENA
  • Palestine
  • US & Canada
BREAKING
Russian agency: Russia will conduct a nuclear test if the US does
Al-Nakhalah: We are the rightful owners, and we must fight to retrieve our rights
Al-Nakhalah: The enemy and its allies must know that we can never surrender to their terms and diktats after all the sacrifices made
Al-Nakhalah: The prisoner exchange clause can be completed in the next few days, and thus we will have pulled the [explosion] fuse and removed the enemy's justifications for aggression
Al-Nakhalah: The Resistance has expressed its willingness to negotiate on the basis that there are items that can be dealt with positively, the first of which is the prisoner exchange item
Al-Nakhalah: Trump's plan entails the Palestinian people's declaration of complete surrender to the enemy
PIJ Secretary-General, Ziyad al-Nakhalah, in an address aired on Al Mayadeen: The Resistance is engaging in a fierce negotiating battle under the so-called Trump plan
Russian Federation Council approves joint military cooperation agreement with Cuba
Al-Nunu: Today, the lists of prisoners required to be released, the agreed-upon criteria and numbers, were exchanged
Al-Nunu from Sharm el-Sheikh: Negotiations focused on mechanisms for implementing an end to the war, the withdrawal of occupation forces from the Gaza Strip, and the exchange of prisoners

France and Luxembourg request info on Riad Salameh's assets

  • By Al Mayadeen Net
  • Source: Agencies
  • 5 Feb 2022 23:44
  • 1 Shares
3 Min Read

Paris and Luxembourg sent a letter to the Lebanese government requesting information about the assets and accounts of Lebanese Central Bank Governor Riad Salameh. 

  • x
  • Riad Salameh, governor of Lebanon's central bank.
    Riad Salameh, Governor of Lebanon's Central Bank

Two Lebanese judicial sources confirmed to Reuters today, Saturday, that France and Luxembourg authorities sent a letter to the Lebanese government requesting information about the assets and accounts of Lebanese Central Bank Governor Riad Salameh. 

The sources did not give any details. 

A spokesman for the Luxembourg judiciary told Reuters that it has filed a "criminal case" against Salameh and his companies and assets and was prohibited from providing more information at the time. 

Luxembourg's judiciary and the Lebanese Minister of Justice did not respond to requests for comment on the matter.

Today, Saturday, the French Embassy in Lebanon said that it could not comment on the current "legal procedures".

When Reuters asked Salameh to comment on the event, he said that this is a "normal procedure" and not a "lawsuit", adding that if they had filed a legal case, they would not need assistance in the investigation.

Salameh has reigned the Lebanese central bank for almost 30 years, but his position has been subject to intense scrutiny since the economic collapse that Lebanon has been witnessing since 2019, which led to the depreciation of the currency and pushed many of the population into poverty.

Related News

Lebanon's ex-central bank chief stays behind bars as probe continues

Lebanon's ex-central bank chief arrested over financial crime claims

Read more: Swiss Newspaper: Lebanon's Central Bank Hid IMF Warnings About Economic Crisis

The Swiss attorney general's office said last year that it had requested legal assistance from Lebanon as part of an investigation into "massive money laundering" and the possible embezzlement of more than $300 million under Salameh's ruling of the Banque du Liban.

The Public Prosecutor in Mount Lebanon, Judge Ghada Aoun, issued a decision preventing the Governor of the Banque du Liban, Riad Salameh, from disposing of new properties owned by him in Safra, Kfardebian, and Ashrafieh regions (7 properties). Judge Aoun issued a subpoena against Salameh after he was absent from the interrogation session for the third time.

Earlier this month, Aoun has also banned Salameh from traveling.

Luxembourg opens criminal case on CBL Governor Riad Salameh

Luxembourg judicial authorities announced on November 15 that they have opened a criminal inquiry in relation to Lebanese Central Bank Governor Riad Salameh and his companies and assets, according to a judicial spokesperson.

A spokesperson for Lebanon's Central Bank however said the governor was not notified of any case against him in Luxembourg, declining to comment any further.

Salameh is already under at least two European investigations, including a Swiss inquiry opened in January over alleged "aggravated money laundering" at the Central Bank involving $300 million in gains by a company owned by Salameh's brother.

Moreover, French prosecutors opened a preliminary investigation into money laundering accusations against Salameh in late May. Salameh's lawyer however denied the allegations, calling them politically motivated. Later in July, the prosecutors said the investigation was handed over to French anti-corruption courts.

Salameh has faced accusations of being a main actor in the collapse of Lebanon's financial system, considering he was the governor of the Central Bank for close to 28 years.

Switzerland's Money Laundering Reporting Office had monitored over $326 million in documents and money transfers linked to Riad Salameh and his brother Rajaa, done as a result of an agreement signed in 2002.

  • Riad Salameh
  • Central Bank of Lebanon
  • Lebanon

Most Read

Tucker Carlson speaks at a memorial for Charlie Kirk, Sunday, September 21, 2025, at State Farm Stadium in Glendale, Arizona (AP)

Tucker Carlson: Israeli officers gave orders on Iran inside Pentagon

  • Politics
  • 2 Oct 2025
A Hamas fighter in combat fatigues stands before the ceremony for the handover of Israeli captives to the Red Cross in Nuseirat, central Gaza Strip, Saturday, February 22, 2025 (AP)

Hamas responds to Trump plan, backs Gaza withdrawal, exchange

  • Politics
  • 3 Oct 2025
ap

'Israel' pays influencers $7K per post to whitewash Gaza genocide

  • Politics
  • 1 Oct 2025
Mossad’s secret role in Aldo Moro’s 1978 murder revealed

Mossad’s secret role in Aldo Moro’s 1978 murder exposed

  • Politics
  • 5 Oct 2025

Coverage

All
War on Gaza

Read Next

All
Retired Israeli General Brik says Israel has reached point of no return.
Politics

Retired Israeli General Brik: 'Israel has reached point of no return'

Depleted by foreign wars, US seeks to re-arm for another confrontation
Politics

Depleted by foreign wars, US seeks to re-arm for another confrontation

Gaza’s newborns gasp for life as hospitals collapse amid Israeli war
Health

Gaza newborns gasp for life, share oxygen masks amid collapsed system

UK arms exports to 'Israel' reach record high despite ban calls
Politics

UK arms exports to 'Israel' reach record high despite ban calls

Al Mayadeen English

Al Mayadeen is an Arab Independent Media Satellite Channel.

All Rights Reserved

  • x
  • Privacy Policy
  • About Us
  • Contact Us
  • Authors
Android
iOS