LBCI

Financial prosecutor orders bankers and others to return funds transferred abroad during crisis within two months

14-08-2025 | 03:52

Share

Share

Financial prosecutor orders bankers and others to return funds transferred abroad during crisis within two months

Financial Prosecutor Judge Maher Cheaito issued a decision, “based on ongoing investigations,” requiring individuals and entities, including bankers, to deposit in Lebanese banks amounts equal to the sums they transferred abroad during the banking and financial crisis the country went through, and in the same currency, with the aim of reintroducing them into Lebanon’s banking system.

This must be done within two months, under the supervision of the Financial Public Prosecution, and in accordance with conditions it sets, according to the National News Agency.

Lebanon News

Financial Prosecutor

Bankers

Funds

Crisis

Next

Judge Cheaito pursues money transfers under the guidance of the Penal Code

Hezbollah’s Naim Qassem meets Ali Larijani, praises Iran’s support for Lebanon and its resistance

Previous

Recommended For You

Captagon shipment disrupted: Largest drug seizure in northern Lebanon

News Bulletin Reports

13:00

Captagon shipment disrupted: Largest drug seizure in northern Lebanon

Lebanon's President condemns Israeli strikes on Bekaa region

12:32

Lebanon's President condemns Israeli strikes on Bekaa region

Lebanese PM says stability a regional necessity, urges support for army

10:54

Lebanese PM says stability a regional necessity, urges support for army

Lebanon launches roadmap for digital transformation in tax administration with IMF support

Lebanon Economy

10:42

Lebanon launches roadmap for digital transformation in tax administration with IMF support

Subscribe to our VOD

SUBSCRIBE

Our visitors readings

President Aoun: We look forward to the establishment of a joint Arab economic market

08:57

President Aoun: We look forward to the establishment of a joint Arab economic market

Economy Minister follows up on Iraqi wheat grant with WFP and State Security

Lebanon Economy

09:21

Economy Minister follows up on Iraqi wheat grant with WFP and State Security

EU chief urges Ukraine ceasefire 'without pre-conditions'

2025-05-10

EU chief urges Ukraine ceasefire 'without pre-conditions'

Swiss medics start hunger protest over Gaza outside parliament

Israel-Gaza War Updates

12:08

Swiss medics start hunger protest over Gaza outside parliament

Videos

Lunar eclipse captivates Lebanon: watch the stunning video

2025-09-07

Lunar eclipse captivates Lebanon: watch the stunning video

LBCI correspondent reports from Nabatieh as residents clear rubble after Israeli strikes

2025-08-31

LBCI correspondent reports from Nabatieh as residents clear rubble after Israeli strikes

Unprecedented step: Lebanon funds kidney transplants for all qualified patients

2025-08-29

Unprecedented step: Lebanon funds kidney transplants for all qualified patients

US envoy Barrack clarifies ‘animalistic’ comment, says media ‘just doing their job’

2025-08-28

US envoy Barrack clarifies ‘animalistic’ comment, says media ‘just doing their job’

US congressional delegation in Beirut discusses disarmament of Hezbollah, LAF support, Israeli perspective

2025-08-26

US congressional delegation in Beirut discusses disarmament of Hezbollah, LAF support, Israeli perspective

40 years of LBCI: A look back at its milestones

News Bulletin Reports

2025-08-23

40 years of LBCI: A look back at its milestones

President Aoun: Hezbollah's weapons are an internal matter, US proposal is now a Lebanese paper

2025-08-17

President Aoun: Hezbollah's weapons are an internal matter, US proposal is now a Lebanese paper

Pregnant journalist Petra Abou Haidar attacked in road rage assault

2025-07-15

Pregnant journalist Petra Abou Haidar attacked in road rage assault

Massive fire erupts at unregulated dumpsite in Bchannine, Zgharta district

2025-07-01

Massive fire erupts at unregulated dumpsite in Bchannine, Zgharta district

Most read

24 hours

7 days

Month

Israeli airstrikes hit western Lebanon mountain ranges near Hermel

1

Israeli airstrikes hit western Lebanon mountain ranges near Hermel

US source to LBCI: No truth to claims of dropping Barrack paper, coordination with Ortagus ongoing

2

US source to LBCI: No truth to claims of dropping Barrack paper, coordination with Ortagus ongoing

Israeli army strikes Hezbollah targets in Lebanon’s Bekaa region, claims Avichay Adraee

3

Israeli army strikes Hezbollah targets in Lebanon’s Bekaa region, claims Avichay Adraee

Two officers killed in attack at police station in Turkey's Izmir: Reports

4

Two officers killed in attack at police station in Turkey's Izmir: Reports

Speaker Berri leaves Baabda Palace after meeting Aoun, says ‘everything is fine’

5

Speaker Berri leaves Baabda Palace after meeting Aoun, says ‘everything is fine’

Health Ministry: Israeli airstrikes on Bekaa and Hermel kill five, wound five

6

Health Ministry: Israeli airstrikes on Bekaa and Hermel kill five, wound five

Lebanon’s Health Ministry announces inspection results for food supplement factory

7

Lebanon’s Health Ministry announces inspection results for food supplement factory

French Envoy Le Drian to hold meetings in Lebanon Thursday: LBCI Sources

8

French Envoy Le Drian to hold meetings in Lebanon Thursday: LBCI Sources

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