Lebanon judge sets March 15 hearing for central bank chief in graft probe

Lebanon Economy
06-03-2023 | 07:34
High views
Share
LBCI
Share
LBCI
Whatsapp
facebook
Twitter
Messenger
telegram
telegram
print
Lebanon judge sets March 15 hearing for central bank chief in graft probe
Whatsapp
facebook
Twitter
Messenger
telegram
telegram
print
2min
Lebanon judge sets March 15 hearing for central bank chief in graft probe

A Lebanese investigative judge has scheduled a March 15 hearing for Lebanese central bank governor Riad Salameh as part of a cross-border corruption probe into Salameh and close associates, a judicial source said.

Judge Charbel Abu Samra took over the case late last month after another judge charged Salameh with embezzlement, illicit enrichment and money laundering. Charges were also filed against his brother, Raja, and an assistant, Marianne Howayek.
 
They all deny the charges against them.

Abu Samra on Monday met representatives of three European countries also probing Salameh, with which Lebanon has pledged to cooperate - Germany, France and Luxembourg.

He informed them that he had not yet fully studied the contents of the file, comprising four boxes, and that it would take time to do so, the judicial source said.

Abu Samra appointed three financial experts to study the file with him, the source added.
 
The charges against Salameh are the product of an 18-month probe into whether Salameh and his brother, Raja, embezzled more than $300 million from the Central Bank between 2002 and 2015.

Judicial authorities in at least five European countries are investigating the Salameh brothers over the same allegations.

Salameh, central bank governor since 1993, still enjoys backing from powerful Lebanese leaders. Many judges largely owe their appointments to politicians.
 
He was charged last year over illicit enrichment in a case related to the purchase and rental of Paris apartments, including some to Lebanon's central bank.
 

Lebanon News

Lebanon Economy

Lebanon

Judge

Central

Bank

Chief

Graft

Probe

Riad Salameh

Government

Politics

Economy

Crisis

LBCI Next
Lebanon updates fuel prices
Recommended For You
d-none hideMe
LBCI
News Bulletin Reports
2025-05-10

Could cannabis save Lebanon? Debate reignites amid economic crisis

LBCI
Lebanon Economy
2025-05-10

MP Neemat Frem and Saudi Ambassador discuss reviving tourism and trade to boost Lebanon’s economy

LBCI
Lebanon Economy
2025-05-09

Fuel prices in Lebanon updated

LBCI
Lebanon Economy
2025-05-06

Fuel prices in Lebanon updated

Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
LBCI
World News
2025-05-01

White House National Security Adviser Waltz to leave post: Reuters

LBCI
Lebanon News
09:15

Polling disrupted in Akkar and Minieh-Danniyeh after election disputes

LBCI
Lebanon News
05:45

Voter turnout in North Lebanon and Akkar reaches 14.62% by 1 p.m.

LBCI
Lebanon News
2025-05-06

Sources to LBCI: Saudi technical committee to visit Lebanon to address tourist obstacles

Videos
d-none hideMe
LBCI
Lebanon News
10:57

Kuwait rolls out official welcome for Lebanon's President Aoun – video

LBCI
Lebanon News
07:06

Security incidents temporarily disrupt voting in several Akkar and Minieh-Danniyeh centers

LBCI
News Bulletin Reports
2025-05-09

EU ambassador says 'we are not just donors, but genuine partners to Lebanon': Insights from exclusive LBCI interview

LBCI
Lebanon News
2025-04-23

US envoy Morgan Ortagus hails Lebanese diaspora, says country stands at a crossroads

LBCI
Lebanon News
2025-04-08

Morgan Ortagus urges Lebanon to pass banking reforms to restore financial trust

LBCI
Lebanon News
2025-04-06

LBCI Exclusive: US envoy Morgan Ortagus reveals US vision for Lebanon’s stability and disarmament – full interview transcript

LBCI
Lebanon News
2025-03-23

LBCI's Pierre El Daher bids farewell to Hoda Chedid: You will always be our guiding light

LBCI
Middle East News
2025-03-19

Israeli official urges international support for Lebanese government and army

LBCI
Lebanon News
2025-02-23

Israeli aircraft fly at low altitude over Beirut during Hezbollah's former leaders funeral

Most read
d-none hideMe
24 hours
7 days
Month
LBCI
Lebanon News
05:55

Syrian official denies to LBCI discovery of US journalist Austin Tice's remains

LBCI
Lebanon News
10:19

Video captures major clash in Sfira, Danniyeh amid municipal elections

LBCI
Lebanon News
14:37

Shooting reported in North Lebanon, casualty in Ain al-Dehab, Akkar

LBCI
Lebanon News
10:57

Kuwait rolls out official welcome for Lebanon's President Aoun – video

LBCI
Israel-Gaza War Updates
07:45

Israel says recognition of Palestinian state will force 'unilateral actions' in response

LBCI
Lebanon News
08:02

Lebanon’s President Joseph Aoun heads to Kuwait on an official visit

LBCI
Lebanon News
08:34

Figures show lower turnout in most North Lebanon districts compared to 2016

LBCI
Lebanon News
08:46

Security intervenes in Miniyeh polling station dispute, says LADE

Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
Download now the LBCI mobile app
We use
cookies
We use cookies to make
your experience on this
website better.
Accept
Learn More