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Lebanese Central Bank Governor Denies Sending Money Abroad


Lebanese Central Bank Governor Denies Sending Money Abroad
Published January 20th, 2021 - 03:00 GMT
Salameh s statement came after it was revealed Swiss authorities had opened an investigation into money transfers linked to the governor. (Shutterstock)
Highlights
Salameh Tuesday dismissed as fabrications and false news reports that he, his brother and an assistant had transferred abroad millions of dollars.
Lebanese Central Bank Gov. Riad Salameh Tuesday dismissed as fabrications and false news reports that he, his brother, and an assistant had transferred abroad millions of dollars.
Salameh s statement came after it was revealed Swiss authorities had opened an investigation into money transfers linked to the governor. ....

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Switzerland to probe Lebanon central bank governor over money laundering


Salameh was previously accused of financial misdemeanours in a report by the Organised Crime and Corruption Reporting Project (OCCRP) and its Lebanese partner Daraj, in August last year.
The report claims Salameh and his family own $100m of assets worldwide including real estate in Germany, Belgium, and the UK, and have used several overseas shell companies to illegitimately amass wealth.
Salameh has recently come under fire for his handling of Lebanon s financial crisis, which has seen the country s currency, the Lebanese pound, lose more than 80 per cent of its value.
The government defaulted on a $1.2m Eurobond debt in March and started talks with the International Monetary Fund (IMF) to secure a rescue package, but negotiations stalled. ....

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Lebanese central bank governor denies transferring funds abroad - World News


2021-01-19 14:35:45 GMT2021-01-19 22:35:45(Beijing Time) Xinhua English
BEIRUT, Jan. 19 (Xinhua) Lebanese Central Bank Governor Riad Salameh rejected on Tuesday accusations about having transferred millions of U.S. dollars abroad along with his brother and an assistant, a statement by Banque du Liban reported.
The governor confirms that, as always, Banque du Liban adheres to the Lebanese and international laws, and cooperates with all those concerned with Lebanon and its financial and banking status both at home and abroad, the statement said.
Justice Minister Marie-Claude Najm said earlier in the day that she had received a request from Swiss judicial authorities to cooperate on an inquiry into money transfers by Salameh. ....

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