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Aides to Lebanon's central bank chief are questioned by European judges

Beirut: The second hearing between a European legal delegation and Marianne Hoayek, the assistant to the governor of the central bank o. | News Track ....

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European judges quiz aide to Lebanon central bank chief

BEIRUT: A European judicial delegation on Friday completed its second hearing with Marianne Hoayek, assistant to the governor of Lebanon’s central bank. Hoayek is being questioned as a suspect in a money laundering case involving European bank accounts belonging to Gov. Riad Salameh and his brother Raja Salameh. The EU judicial delegation also questioned Madeleine Shaheen, ....

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Documents dispute Lebanon central bank chief's 'audit' claim

BEIRUT: A financial review of Lebanon’s central bank which Governor Riad Salameh described as an audit that clears him of corruption allegations was based solely on information he provided and “does not constitute an audit,” documents seen by Reuters show. In a letter dated Sept. 9, 2021 addressed to Salameh’s lawyer Marwan Isssa Khoury, accounting firm BDO, Semaan, Gholam & ....

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Contracts Show Lebanon's Central Bank Obscured Recipients of Commissions

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

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Contracts show Lebanon's central bank obscured recipients of commissions

BEIRUT For more than a decade, Lebanon’s central bank charged commercial banks in the country commissions when they bought government securities without… ....

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