News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
28
o
Bekaa
20
o
Keserwan
29
o
Metn
29
o
Mount Lebanon
23
o
North
30
o
South
27
o
Live
Video
Audio
Schedule
shows
العربية
watching now
Sawa
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
28
o
Bekaa
20
o
Keserwan
29
o
Metn
29
o
Mount Lebanon
23
o
North
30
o
South
27
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
Central Bank Governor may face European investigators in Paris: Upcoming hearing in May
Lebanon Economy
2023-03-17 | 14:02
High views
Share
Share
4
min
Central Bank Governor may face European investigators in Paris: Upcoming hearing in May
On Friday morning at nine o'clock, the Governor of Lebanon's Central Bank, Riad Salameh, attended a session at one of the State Council's halls. For the second day, French investigators, also representing Luxembourg and Belgium, listened to the Governor for about four hours, in the presence of representatives from the German embassy.
The investigative judge, Charbel Abu Samra, chaired the session and posed nearly 200 questions from the Europeans, in the presence of the head of the judiciary, Helene Iskandar, in her capacity as prosecutor on behalf of the Lebanese state – a role Salameh objected to, considering her an adversary. The second day's questions were more technical and detailed than the first day, focusing on the companies Salameh had established abroad and their sources of funding.
Salameh was asked about specific payments and transfers, as well as his accounts in European countries, Panama, and those that had been closed. He was also questioned about his foreign property purchases and the Central Bank of Lebanon's properties abroad. His financial relationship with Raja Salameh and Marianne Hoayek was also discussed.
The Governor, who rarely makes statements and attended the second day without a lawyer, answered all the questions and promised to provide documents to the French judiciary through the Lebanese judiciary, proving that the source of his investments is private money. These documents would be added to those he was supposed to bring to the Friday session.
After concluding the European round, Salameh chose to prepare a summary of the two sessions in a statement, addressing all the issues raised about him within the context of malicious media campaigns and political populism. The Governor emphasized that during the session, he provided evidence and documents submitted to the judiciary in Lebanon and abroad.
According to Salameh, these documents prove that no money from the Central Bank of Lebanon entered the account of the company Furry, and his personal account at the Central Bank is not linked to accounts where the bank's funds are deposited. He added that his personal transfers abroad originated from his personal account.
However, it seems that the judicial delegation has not yet finished compiling its case. The French investigative judge, Aude Buresi, informed Salameh at the end of the session that he must attend a hearing in Paris in mid-May. Judicial sources indicate that such an invitation is usually made to the prosecution, and non-attendance may result in a European arrest warrant.
However, investigative judge Charbel Abu Samra refused to consider the oral invitation as an official notification and requested that the judicial delegation notify Salameh according to the proper procedures through a judicial mandate via the Public Prosecutor's Office.
Meanwhile, the French delegation informed of their intention to return at the end of April to listen to the Governor's brother, Riad Salameh, and Marianne Hoyek. If new names emerge that could assist the investigation, they will be sent to Lebanon in a list prior to the session. The date will be coordinated with the investigative judge so as not to conflict with the Eid al-Fitr holiday.
Lebanon News
Lebanon Economy
News Bulletin Reports
Centrak
Bank
Governor
European
Investigators
Paris
May
hearing
Riad
Salameh
Next
Fuel prices decrease across Lebanon
Recommended For You
d-none hideMe
0
Lebanon Economy
2024-08-30
Fuel prices fall in Lebanon
Lebanon Economy
2024-08-30
Fuel prices fall in Lebanon
0
News Bulletin Reports
2024-08-28
Hope for Lebanon's healthcare: Hospitals see budget increase as Health Ministry aims for recovery
News Bulletin Reports
2024-08-28
Hope for Lebanon's healthcare: Hospitals see budget increase as Health Ministry aims for recovery
0
News Bulletin Reports
2024-08-27
Lebanon's Lifeline: How Expatriates Keep the Nation Afloat Amid Crisis
News Bulletin Reports
2024-08-27
Lebanon's Lifeline: How Expatriates Keep the Nation Afloat Amid Crisis
0
Lebanon Economy
2024-08-27
Fuel prices update: Latest list published
Lebanon Economy
2024-08-27
Fuel prices update: Latest list published
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
Lebanon News
2024-07-27
Stay tuned for Miss Lebanon 2024 pageant at 8:30 PM, broadcast live on LBCI and available for streaming on the website https://www.lbcgroup.tv/live/ar
Lebanon News
2024-07-27
Stay tuned for Miss Lebanon 2024 pageant at 8:30 PM, broadcast live on LBCI and available for streaming on the website https://www.lbcgroup.tv/live/ar
0
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
0
Lebanon News
2024-08-26
Israeli airstrikes hit multiple towns across southern Lebanon
Lebanon News
2024-08-26
Israeli airstrikes hit multiple towns across southern Lebanon
0
World News
2024-07-19
Biden begins to accept he may have to drop out of race: sources tell New York Times
World News
2024-07-19
Biden begins to accept he may have to drop out of race: sources tell New York Times
Videos
d-none hideMe
0
News Bulletin Reports
2024-08-26
LBCI Exclusive: Canada's Ambassador to Lebanon supports UNIFIL mandate renewal, aims to strengthen LAF capabilities
News Bulletin Reports
2024-08-26
LBCI Exclusive: Canada's Ambassador to Lebanon supports UNIFIL mandate renewal, aims to strengthen LAF capabilities
0
Lebanon News
2024-08-25
Hezbollah reveals footage of strikes in second phase of 'Day of Arbaeen' operation
Lebanon News
2024-08-25
Hezbollah reveals footage of strikes in second phase of 'Day of Arbaeen' operation
0
Lebanon News
2024-08-25
Hezbollah publishes new video revealing Israeli sites targeted in retaliation for assassinating its commander Fouad Shokor
Lebanon News
2024-08-25
Hezbollah publishes new video revealing Israeli sites targeted in retaliation for assassinating its commander Fouad Shokor
0
Lebanon News
2024-08-19
Israeli strike targets car in southern Lebanon, leaving one dead and several injured (video)
Lebanon News
2024-08-19
Israeli strike targets car in southern Lebanon, leaving one dead and several injured (video)
0
News Bulletin Reports
2024-08-13
Lebanon's authorities uncover five bodies in Kfarshima house: Here are the details
News Bulletin Reports
2024-08-13
Lebanon's authorities uncover five bodies in Kfarshima house: Here are the details
0
Lebanon News
2024-08-11
Lebanese Army finds main body of missile from Israeli Strike in Miryata forests
Lebanon News
2024-08-11
Lebanese Army finds main body of missile from Israeli Strike in Miryata forests
0
Lebanon News
2024-07-31
Mohammed Khair: Nine buildings damaged in Israeli attack; demolition planned for severely affected ones
Lebanon News
2024-07-31
Mohammed Khair: Nine buildings damaged in Israeli attack; demolition planned for severely affected ones
0
World News
2024-07-21
Full Transcript: Trump's Coordinator of Arab Relations Discusses Plan to Win Arab Voters and Achieve Peace
World News
2024-07-21
Full Transcript: Trump's Coordinator of Arab Relations Discusses Plan to Win Arab Voters and Achieve Peace
0
Lebanon News
2024-07-18
Two dead in Israeli airstrike on Jmeijmeh, south Lebanon (Video)
Lebanon News
2024-07-18
Two dead in Israeli airstrike on Jmeijmeh, south Lebanon (Video)
Most read
d-none hideMe
24 hours
7 days
Month
1
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
2
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
3
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
4
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
5
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
6
Israel-Gaza War Updates
03:31
Axios: Gallant says Israel must choose between Philadelphi corridor and hostages
Israel-Gaza War Updates
03:31
Axios: Gallant says Israel must choose between Philadelphi corridor and hostages
7
Middle East News
03:02
CENTCOM says raid kills 15 ISIS members in Iraq
Middle East News
03:02
CENTCOM says raid kills 15 ISIS members in Iraq
8
Lebanon News
03:42
Israeli airstrikes target forests and outskirts in South Lebanon
Lebanon News
03:42
Israeli airstrikes target forests and outskirts in South Lebanon
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More