September 10, 2023
Banking International

Appropriated Lebanese Currency In Swiss Banks

Banks in Switzerland are carrying a significant quantity of millions of dollars Lebanese central bank director Riad Salameh is indicted of embezzling, Swiss media documented on Sunday.

Salameh, 72, confronts examinations corresponding to skepticisms of cash laundering and illicit enrichment in Lebanon and abroad after he accumulated a wealth in the nation embroil in an economic problem.

A Lebanese magistrate on Thursday pointed fresh payments against Salameh, his brother Raja and his retired deputy Marianne Hoayek for embezzlement of public budgets and cash laundering.

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