الوكالة الوطنية للإعلامNNA - "When a lawsuit was filed against Riad Salameh about a year and a half ago on charges of criminal fraud in the bank’s budgets by concealing losses in assets and printing banknotes
Millions of euros worth of assets and properties in Europe were confiscated last year as part of a probe into the embezzlement of $330 million from Lebanon’s central bank in money transfers to an obscure offshore company.
tayyar org - اسوشيتد برس: حرفوش يتلقى دعما منقطع النظير في البرلمان الاوروبي والعقوبات تلوح في الافق tayyar.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tayyar.org Daily Mail and Mail on Sunday newspapers.
The European Union Parliament recently held an influential conference entitled What future for Lebanon - the role of the European Union in advancing human
Broad support for Omar Harfouch in Brussels - sanctions against corrupt Lebanese are imminent eureporter.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eureporter.co Daily Mail and Mail on Sunday newspapers.