Liechtenstein Asks Beirut to Help Investigate Lebanon’s Central Banker
A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...
Raja Salame
Lebanon Arrests Brother of Central Bank Governor for Financial Crimes
Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
Lebanon’s Central Bank Governor May Face Graft Charges in France
Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...
Lebanon Central Banker Salame Faces Swiss Money Laundering, Embezzlement Probe
Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...
Lebanon’s Offshore Governor
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.