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Swiss Probe Lebanon’s Central Bank Chief Over Alleged $300m Embezzlement - WriteCaliber
submitted 3 years ago by carn0ld03 from self.WorldNews
Switzerland’s attorney-general is investigating allegations that Lebanon’s central bank governor and his brother embezzled more than $300m from that institution through transactions to a mysterious offshore company. “Since April 2002 at least, it appears the central bank governor, Riad Salame, with help from his brother, Raja Salame, organised embezzlement operations, . . . exceeding $300m to the detriment of the Banque du Liban [BdL],” the Swiss attorney-general’s office wrote in a letter to the Lebanese authorities requesting mutual legal assistance. The letter, sent in November last year, was leaked and is publicly available online on a Lebanese news site. A Lebanese official confirmed the authenticity of the letter. The Swiss attorney-general’s office confirmed to the FT a “criminal investigation into suspicions of aggravated money laundering . . . in connection with possible embezzlement to the detriment of the Banque du Liban”, and that it had requested help from Lebanese “competent authorities”.
Switzerland’s attorney-general is investigating allegations that Lebanon’s central bank governor and his brother embezzled more than $300m from that institution through transactions to a mysterious offshore company.
“Since April 2002 at least, it appears the central bank governor, Riad Salame, with help from his brother, Raja Salame, organised embezzlement operations, . . . exceeding $300m to the detriment of the Banque du Liban [BdL],” the Swiss attorney-general’s office wrote in a letter to the Lebanese authorities requesting mutual legal assistance. The letter, sent in November last year, was leaked and is publicly available online on a Lebanese news site.
A Lebanese official confirmed the authenticity of the letter. The Swiss attorney-general’s office confirmed to the FT a “criminal investigation into suspicions of aggravated money laundering . . . in connection with possible embezzlement to the detriment of the Banque du Liban”, and that it had requested help from Lebanese “competent authorities”.
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