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Son of Lebanon's central bank governor moved millions of dollars abroad, despite restrictions
In 2019, a financial crisis led Lebanese banks to block the withdrawals or transfer in US dollars by Lebanese depositors
By News Desk May 13, 2022
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Lebanese judge bars five bank chiefs from leaving the country
Lebanese banks have imposed harsh capital controls on depositors since 2019, when decades of financial mismanagement precipitated the country's economic meltdown
By News Desk Mar 11, 2022
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Judge sues Lebanon's police chief for obstructing arrest of Central Bank Governor
After the manhunt against Salameh failed to turn in the Governor, Judge Ghada Aoun moved to sue the Major General of the ISF for obstructing the subpoena
By News Desk Feb 21, 2022
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Luxembourg launches investigation into money laundering by Lebanon's Central Bank Governor
Riad Salameh now faces three criminal investigations in Europe over alleged "massive" embezzlement of public funds
By News Desk Nov 15, 2021
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