French prosecutors accuse Lebanon central bank chief of hiding fraud
Published on: Thursday 20 April 2023
BEIRUT/PARIS, April 21 (Reuters) - French prosecutors have told Lebanon's central bank governor Riad Salameh they plan to press preliminary fraud and money laundering charges against him, partly based on allegedly forged bank statements used to conceal his wealth, according to French court documents seen by Reuters. The accusation of using fake account statements, which had not previously been
News source: https://www.msn.com/en-us/news/world/french-prosecutors-accuse-lebanon-central-bank-chief-of-hiding-fraud/ar-AA1aa4uO
