BEIRUT: Raja Salameh, the brother of Lebanon’s central bank governor, on Thursday appeared before a team of European judges investigating financial crimes and international money laundering involving more than $330 million. The judicial delegation, headed by French judge Aude Buresi, heard Salameh’s testimony at the Beirut Palace of Justice as part of investigations by
BEIRUT: A European judicial delegation on Friday completed its second hearing with Marianne Hoayek, assistant to the governor of Lebanon’s central bank. Hoayek is being questioned as a suspect in a money laundering case involving European bank accounts belonging to Gov. Riad Salameh and his brother Raja Salameh. The EU judicial delegation also questioned Madeleine Shaheen,
Lebanon’s embattled Central Bank chief has been questioned for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor
Lebanese judicial officials say that a European legal team has wrapped up two days of questioning of the country's Central Bank chief in a money-laundering probe linked to the governor.