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New fraud allegations hit Lebanon s central bank over $8 billion scheme

New fraud allegations hit Lebanon s central bank over $8 billion scheme
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

Ghada aounAntoine salameAlvarez marsalHenri chaoulRiad salamehMike azar azarstweetsLebanon capital markets authorityWorld bankForry associates ltdErnst youngOptimum investFinance ministryCapital markets authorityRaja abouMike azar

Broker used by Riad Salameh s Lebanon central bank accused of extravagant irregularities

Broker used by Riad Salameh s Lebanon central bank accused of extravagant irregularities
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesRaja salamehAlvarez marsalRiad salamehAntoine salameAntoine kassisEdge propertiesLebanon central bank governorCapital markets authorityForry associatesWorld bankLevant investment bankCaerus fundCentral bankSalameh papers