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Beirut: The second hearing between a European legal delegation and Marianne Hoayek, the assistant to the governor of the central bank o. | News Track ....
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, ....
Luxembourg to investigate head of Lebanese bank delano.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delano.lu Daily Mail and Mail on Sunday newspapers.