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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-09-04      浏览次数:73次
Lebanon’s ex-central bank chief Salameh arrested for embezzlement

 

https://www.france24.com/en/middle-east/20240903-lebanon-s-ex-central-bank-chief-salameh-arrested-for-embezzlement

 

Lebanon's former central bank governor Riad Salameh was arrested Tuesday after being questioned over alleged embezzlement, a judicial official told AFP.

 

The public prosecutor "arrested Salameh after questioning him for three hours on suspicions of embezzlement from the central bank exceeding $40 million", the official said, requesting anonymity as they were not authorised to speak to the media.

 

It is the first time Salameh has appeared before Lebanon's judiciary since he left his post of 30 years at the end of July last year without a successor.

 

Widely viewed as a key culprit in Lebanon's dramatic economic crash, Salameh faces numerous accusations, including embezzlement, money laundering and tax evasion in separate probes at home and abroad.

 

He is wanted by authorities in France for alleged financial crimes, with Interpol issuing Red Notices targeting him. Lebanon does not extradite its citizens.

 

Salameh has repeatedly denied any wrongdoing.

 

Lebanon has frozen Salameh's bank accounts, while Britain, Canada and the United States have slapped sanctions on the former official.

 

In June, a German court cancelled an arrest warrant against Salameh because he could no longer use his post to suppress evidence, prosecutors said.

 

The court ruling, however "confirmed the urgent suspicion with regard to the accusations made against the suspect".