Riad Salameh

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...