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BREAKING
Palestinian platforms: Settlers storm Al-Aqsa Mosque complex under the protection of the occupation police
Palestinian platforms: The IOF detonated a booby-trapped robot east of the al-Zaytoun neighborhood, south of Gaza City
Syrian Defense: We call on all parties in Sweida to cooperate with security forces and exercise restraint
Al Mayadeen's correspondent: The Lebanese Army is continuing its investigations and will later announce any information that does not affect the confidentiality of the investigation
Al Mayadeen's correspondent: It has not yet been determined whether the detainees belong to ISIS or another organization
Al Mayadeen's correspondent: Around 10 people of different nationalities, including Lebanese nationals, were detained
Al Mayadeen's correspondent: The Lebanese army arrested a number of people in the Matn area of Mount Lebanon with possession it has not disclosed
Gaza Civil Defense spokesman: We have strong indications that there are martyrs, injuries, and trapped people in the Salah al-Din area
Gaza Civil Defense spokesman: Citizens should avoid Salah al-Din Street because anyone who approaches it is at risk of being directly targeted
Gaza Civil Defense spokesman: Reality is that there is a very limited retreat of the vehicles, with the occupation forces providing cover undeer fire up to Salah al-Din Street

Luxembourg Opens Criminal Case on CBL Governor Riad Salameh

  • By Al Mayadeen
  • Source: Agencies
  • 15 Nov 2021 16:44
2 Min Read

Luxembourg's judicial authorities open a criminal inquiry into Lebanon's Central Bank Governor following a series of previous investigations and cases in France and Switzerland.

  • x
  • The Governor of Lebanon's Central Bank, Riad Salameh
    The Governor of Lebanon's Central Bank, Riad Salameh

Luxembourg judicial authorities announced on Monday 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.

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

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 allegations 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.

  • Central Bank of Lebanon
  • Riad Salameh
  • Luxembourg

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