News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
22
o
Mount Lebanon
22
o
Metn
22
o
Keserwan
22
o
North
23
o
South
21
o
Bekaa
25
o
Live
Video
Audio
Schedule
shows
العربية
watching now
Morning Talk
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
22
o
Mount Lebanon
22
o
Metn
22
o
Keserwan
22
o
North
23
o
South
21
o
Bekaa
25
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
The Salameh file 'rests' in Beirut, while being 'active' in Europe
Press Highlights
2024-01-20 | 03:41
High views
Share
Share
2
min
The Salameh file 'rests' in Beirut, while being 'active' in Europe
According to Al-Akhbar, the Public Prosecution Office received from the Central Bank a CD containing data about the accounts of the former governor of the Central Bank of Lebanon, Riad Salameh, his son Nady, and his friend Anna Kosakova, as well as his assistant Marianne Hoayek.
This article was originally published in, translated from Lebanese newspaper al-Akhbar.
This followed the freezing of their accounts and the lifting of banking secrecy upon the request of the head of the Special Investigation Commission, acting Banque du Liban (BDL) Governor Wassim Mansouri, in response to US sanctions against them.
Judge Ghassan Oueidat transferred the case to the First Investigative Judge in Beirut, Bilal Halawi, to take appropriate measures, meaning, in the Lebanese context, more procrastination and wasting time, unless the judge decides to perform his duty, according to the Al-Akhbar newspaper.
As for the latest developments in the investigations opened in Luxembourg, which issued decisions to seize assets related to the investigation against Salameh, his son, his brother, and Kosakova, Al-Akhbar reported that Raja Salameh withdrew his appeal to lift the seizure on the assets of two companies, "leaving them under the jurisdiction of the judicial authorities in Luxembourg."
Lebanon News
Press Highlights
Lebanon
Central Bank
Riad Salameh
Anna Kosakova
Marianne Hoayek
Wassim Mansouri
Raja Salameh
Next
Iran under scrutiny: Recent strikes and potential escalation
Bassil's 'bold' stance: No acceptance for Frangieh Presidency and 'limited' ties with Hezbollah
Previous
Related Articles
d-none hideMe
0
Lebanon News
2024-02-27
German prosecutors affirm probe into former Lebanon central bank chief
Lebanon News
2024-02-27
German prosecutors affirm probe into former Lebanon central bank chief
0
News Bulletin Reports
2024-02-22
Insights into Financial Engineering and Central Bank Measures in Lebanon
News Bulletin Reports
2024-02-22
Insights into Financial Engineering and Central Bank Measures in Lebanon
0
Lebanon News
2024-02-16
Akram Azouri to LBCI: We will file new complaint against the authority on behalf of Central Bank of Lebanon
Lebanon News
2024-02-16
Akram Azouri to LBCI: We will file new complaint against the authority on behalf of Central Bank of Lebanon
0
Lebanon Economy
2024-02-03
Lebanon's Central Bank allows depositors to withdraw $150 monthly
Lebanon Economy
2024-02-03
Lebanon's Central Bank allows depositors to withdraw $150 monthly
Recommended For You
d-none hideMe
0
Press Highlights
2024-03-26
From the inside: Hezbollah's take on southern Lebanon's renewed tensions
Press Highlights
2024-03-26
From the inside: Hezbollah's take on southern Lebanon's renewed tensions
0
Press Highlights
2024-03-25
Exploring Lebanon's presidential path: Three key initiatives unveiled
Press Highlights
2024-03-25
Exploring Lebanon's presidential path: Three key initiatives unveiled
0
Press Highlights
2024-03-25
Ahmad Rustom highlights progress and challenges in national dialogue initiative
Press Highlights
2024-03-25
Ahmad Rustom highlights progress and challenges in national dialogue initiative
0
Press Highlights
2024-03-25
Lebanese Presidential elections postponed until after Eid al-Fitr
Press Highlights
2024-03-25
Lebanese Presidential elections postponed until after Eid al-Fitr
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
Variety and Tech
2023-07-15
A caffeine-rich beverage harmful to children causes stir in the United States
Variety and Tech
2023-07-15
A caffeine-rich beverage harmful to children causes stir in the United States
0
Lebanon News
04:19
Mahfoud to LBCI: We are not against holding a unified exam for all Lebanese students
Lebanon News
04:19
Mahfoud to LBCI: We are not against holding a unified exam for all Lebanese students
0
Middle East News
2024-04-17
Fourteen people reportedly injured in a Hezbollah shelling on Israel
Middle East News
2024-04-17
Fourteen people reportedly injured in a Hezbollah shelling on Israel
0
Israel-Gaza War Updates
2024-04-22
US State Department says: Hamas has 'changed' its demands in hostage talks
Israel-Gaza War Updates
2024-04-22
US State Department says: Hamas has 'changed' its demands in hostage talks
Videos
d-none hideMe
0
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
0
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
0
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
0
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
0
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
0
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
0
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Most read
d-none hideMe
24 hours
7 days
Month
1
Middle East News
11:19
Al Jazeera, citing Yedioth Ahronoth: National Security Minister Itamar Ben Gvir's car overturns in a traffic accident near stabbing attack scene in Ramla
Middle East News
11:19
Al Jazeera, citing Yedioth Ahronoth: National Security Minister Itamar Ben Gvir's car overturns in a traffic accident near stabbing attack scene in Ramla
2
News Bulletin Reports
12:32
Pascal Sleiman's abduction and murder: Six suspects charged
News Bulletin Reports
12:32
Pascal Sleiman's abduction and murder: Six suspects charged
3
Lebanon News
01:35
Lebanon takes 'landmark step' towards justice for war crimes: HRW says
Lebanon News
01:35
Lebanon takes 'landmark step' towards justice for war crimes: HRW says
4
Lebanon News
00:11
Amos Hochstein in Israel: Seeking diplomatic solution to end cross-border firing, LBCI sources say
Lebanon News
00:11
Amos Hochstein in Israel: Seeking diplomatic solution to end cross-border firing, LBCI sources say
5
Lebanon News
11:29
Young Palestinian killed in Sidon
Lebanon News
11:29
Young Palestinian killed in Sidon
6
Middle East News
06:45
CENTCOM: Missile launched from Houthi area, no injuries reported
Middle East News
06:45
CENTCOM: Missile launched from Houthi area, no injuries reported
7
Israel-Gaza War Updates
00:21
Hamas reports receiving Israeli response to its ceasefire proposal
Israel-Gaza War Updates
00:21
Hamas reports receiving Israeli response to its ceasefire proposal
8
Israel-Gaza War Updates
07:06
UN official says it could take 14 years to clear debris in Gaza
Israel-Gaza War Updates
07:06
UN official says it could take 14 years to clear debris in Gaza
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More