France has opened a probe into the personal wealth of Riad Salameh, central bank chief in crisis-hit Lebanon, following a similar move by Switzerland. He is suspected of transferring money abroad dur…
PARIS: France has opened a probe into the personal wealth of Riad Salameh, central bank chief in crisis-hit Lebanon, sources told AFP Sunday. Paris financial prosecutors have opened a preliminary probe into criminal association and money laundering by Salameh, a source close to the investigation and a judicial source said, following a similar move by Switzerland. Its findings
France has opened a probe into the personal wealth of Riad Salameh, central bank chief in crisis-hit Lebanon, sources told AFP Sunday. Paris financial prosecutors have opened a preliminary probe into criminal association and money laundering by Salameh, a source close to the investigation and a judicial source said, following a similar move by Switzerland. Its findings could shed light onto the origins of the 70-year-old former Merrill Lynch.
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An anti-corruption group has submitted a legal complaint in France against Lebanon s central bank governor over foreign investments including property he owns worth millions of euros, Reuters report.