The questioning is part of a probe by a delegation from France, Germany, and Luxembourg, now on its third visit to Lebanon to interrogate suspects and witnesses in the case. Central Bank Governor Riad …
Lebanon’s finance minister questioned by prosecutors from France, Germany, Luxemburg
A European judicial team questioned Lebanon’s caretaker finance minister on Friday in an investigation related to corruption probe of the country’s Central Bank governor, officials said.
Lebanon’s finance minister questioned by prosecutors from France, Germany, Luxemburg
A European judicial team questioned Lebanon’s caretaker finance minister on Friday in an investigation related to corruption probe of the country’s Central Bank governor, officials said.
Lebanon Minister Quizzed In Central Bank Chief Probe
European investigators grilled Lebanon’s finance minister on Friday as part of a probe into the wealth of the country’s central bank chief, his former boss, a judicial official told AFP.
Lebanon Minister Quizzed In Central Bank Chief Probe
European investigators grilled Lebanon’s finance minister on Friday as part of a probe into the wealth of the country’s central bank chief, his former boss, a judicial official told AFP.
Experts sceptical over Lebanon’s attempt to adjust VAT and customs amid currency collapse
Lebanon’s complex system of several exchange rates for different types of transactions can be bewildering for those unfamiliar with it.The recent decision by the government to introduce three …
Lebanon central bank chief’s brother questioned in European fraud investigation
European investigators probed Lebanon’s central bank chief and his brother over money laundering and embezzlement in fraud hearing.
Experts sceptical over Lebanon’s attempt to adjust VAT and customs amid currency collapse
Lebanon’s complex system of several exchange rates for different types of transactions can be bewildering for those unfamiliar with it.The recent decision by the government to introduce three …
EU team questions brother of Lebanon’s Central Bank governor
A European judicial team questioned on Thursday the brother of Lebanon’s embattled Central Bank governor who is is being investigated abroad over several financial crimes and the laundering of some …
How “Financial Engineering” Helped Push Lebanon’s Economy into Crisis
The central bank governor’s looming departure raises questions over how the country’s political and economic elite enriched themselves at the expense of the public—even as their actions helped bring …