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
Pope Leo XIV: Peacemakers do not flee, but dare to stay even if it costs them some sacrifice.
The Pope to the Lebanese: You are a diverse country and a community made up of communities united by one language, the language of hope, which has allowed you to start anew.
Pope Leo XIV to the Lebanese: You are a people who do not give up, but a people who persevere in the face of difficulties and know how to be reborn.
Al Mayadeen's correspondent in South Lebanon: Israeli occupation targets bulldozer working to remove rubble of destroyed home in Shebaa.
IRGC sources tell Al Mayadeen that reports of Iranian missile strikes on northern Iraq are false, calling them rumors spread by enemy-linked media.
Trump: Venezuela airspace should be considered 'closed in its entirety'
AFP: Ukraine behind attack on Russian 'shadow fleet' tankers in Black Sea
Sheikh Qassem: We, our allies, the honorable in our nation, our people, and our army will never accept being subservient to the US or 'Israel'
Sheikh Qassem: They must despair, for whatever they do, this people cannot be defeated or broken, and we shall neither fall nor yield
Sheikh Qassem: Threats neither advance nor delay matters, yet the possibility of war or its absence exists because 'Israel' and the US are weighing their options

Swiss team to visit Lebanon in Salameh probe

  • By Al Mayadeen English
  • Source: Agencies
  • 8 Jun 2023 23:42
  • 2 Shares
3 Min Read

Switzerland was the first European country to launch an inquiry against Salameh.

  • x
  • Swiss team to visit Lebanon in Salameh probe
    Riad Salameh, the governor of Lebanon's Central Bank, during a press conference in Beirut Lebanon on November 11, 2019. (AP)

In a new sign of mounting pressure on Lebanon's central bank, President Riad Salameh, a Swiss delegation is scheduled to visit Lebanon as part of ongoing investigations.

Switzerland was the first European country to begin an inquiry 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 on the job. 
 
Beirut said in January 2021 that it had received a Swiss judicial assistance request as part of an investigation into more than $300 million in financial transfers by the central bank director, his assistant, and his brother.

Read more: Lebanese depositors stage riot before Central Bank
 
A Lebanese official who spoke on condition of anonymity told AFP that Lebanon "was informed by the Swiss authorities that a Swiss judicial delegation will visit Lebanon soon."

The group will meet with a local court and examine individuals about Salameh's and his family's riches, following the footsteps of France, Germany, and Luxembourg, which seized assets totaling $130 million in March 2022 as part of an investigation into Salameh.

France and Munich, Germany, filed arrest warrants for Salameh on suspicion of money laundering and fraud, and Interpol issued Red Notices targeting him in May.

European investigators have questioned Salameh along with his aide Marianne Hoayek, his brother Raja, who serves as a minister, and central bank audit companies.

Salameh, who is a dual French-Lebanese citizen, has so far failed to appear before the French court by fortifying himself with Lebanese law, which forbids the extradition of nationals.

The 72-year-old is being investigated in Lebanon and at least five European countries for embezzling hundreds of millions of dollars from Lebanon's central bank. He has denied any wrongdoing.

In March 2022, the European Judicial Cooperation Unit Euro just announced that France, Germany, and Luxembourg had frozen 120 million euros of Lebanese assets, following an investigation targeting Salameh and four of his close associates, including his brother Raja Salameh, on charges of money laundering and embezzlement of public funds in Lebanon worth more than 330 million dollars and 5 million euros, respectively, between 2002 and 2021.

Salameh, who has been central bank governor for 30 years, is facing growing calls to resign ahead of his latest term ending in July.

  • Lebanese Central Bank Governor
  • Riad Salameh
  • France
  • Lebanon
  • Switzerland

Most Read

13 elite Israeli troops were wounded in a confrontations in Beit Jinn, Syria.

13 elite Israeli troops wounded in confrontations in southern Syria

  • West Asia
  • 28 Nov 2025
Russia and China are not part of the Resistance Front, but they are playing an important role in building structures to bypass US power and thus facilitate a multipolar and freer world. (Al Mayadeen English; Illustrated by Zeinab el-Hajj)

The Resistance Front and BRICS

  • Opinion
  • 29 Nov 2025
Four killed, ten wounded in targeted California shooting in Stockton

Four killed, 10 wounded in 'targeted' California shooting

  • US & Canada
  • 30 Nov 2025
Point-blank killings: 'Israel' executes 2 Palestinian youths in Jenin

Graphic footage: IOF execute 2 Palestinians from point blank in Jenin

  • Politics
  • 27 Nov 2025

Coverage

All
In Five

Read Next

All
Footage released by the Russian Federal Security Service revealing devices meant to be used for an assassination plot in Crimea, Russia, December 1, 2025 (Sputnik)
Politics

FSB foils Ukrainian plots to assassinate Russia official, gas pipeline

Thousands of Israelis line-up to apply for the Portuguese citizenship.
Politics

Thousands of Israelis line up to apply for Portuguese citizenship

Investigators examine the scene of a mass shooting Sunday, Nov. 30, 2025, in Stockton, California (AP)
Miscellaneous

4 killed, incl. 3 children, in Stockton birthday party mass shooting

Algeria hosts a conference for an African drive to criminalize colonialism.
Politics

Algiers hosts conference for African drive to criminalize colonialism

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