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Lebanon starts proceedings against oil trader BB Energy in tainted fuel case

Company chief Khaled Bassatne is alleged to have fraudulently sold adulterated fuel

Nicolas mansourTeddy rahmeKhaled bassatneBahaa bassatneRaymond zina rahmeRaymond rahmeGhada aounWadih aklWalid joumblattYahya mawloudPolitical bureauZr energySonatrach petroleum corporationFree patriotic movementZbb energyWorld bank

US imposes sanctions on Lebanon brothers over corruption

The US Treasury Department imposed sanctions on businessmen Raymond Zina Rahme and Teddy Zina Rahme, accusing them of using companies under their control to win multiple government contracts through "a highly opaque public tendering process".

United statesBrian nelsonRaymond zina rahmeTeddy rahmeTeddy zina rahmeZr group holdingTreasury departmentLebanese ministry of energyZr energyUnited stateDepartment under secretaryFinancial intelligence brian nelsonLebanese ministryUnited arab emirates basedUs sanctionsUnited states

US Treasury targets 2 brothers in Lebanon for profiting from public corruption – Ya Libnan

US Treasury targets 2 brothers in Lebanon for profiting from public corruption – Ya Libnan
yalibnan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yalibnan.com Daily Mail and Mail on Sunday newspapers.

United statesMichel aounBriane nelsonRaymond zina rahmeTeddy zina rahmeMohammad fneishTeddy rahmeRaymond rahmeYa libnanZr energyUs department of the treasuryZr energy companyEnergy ministers nada boustaniZr group holdingLebanese ministry of energyFree patriotic movement

U S imposes sanctions on Lebanese brothers over corruption

U S imposes sanctions on Lebanese brothers over corruption
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

United statesChizu nomiyamaTimour azhariBrian nelsonMaya gebeilyJonathan oatisTeddy zina rahmeRaymond zina rahmeDaphne psaledakisTeddy rahmeZr energyZr group holdingLebanese ministry of energyTreasury departmentUnited stateDepartment under secretary

This is why US imposed sanctions on the Rahme brothers – Ya Libnan

This is why US imposed sanctions on the Rahme brothers – Ya Libnan
yalibnan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yalibnan.com Daily Mail and Mail on Sunday newspapers.

Amr mostafaNada maucourant atallahTeddy zina rahmeRaymond zina rahmeDale stoffelTeddy rahmeSleiman frangiehRaymond rahmeZr group holdingTreasury departmentIraqi ministry of defenceZr energyEnergy ministryWorld bankSonatrach petroleum corporationDefence ministry