Judge Ghaza Aoun files charges against former and acting BDL governors
Mount Lebanon's Public Prosecutor, Judge Ghada Aoun, filed charges against former Banque du Liban (BDL) governor Riad Salameh, acting governor Wassim Mansouri, as well as Antoine Salameh and Raja Abou Asli.
The charges include violations of Articles 363, 371, 376, 377, and 671 of the Penal Code, in conjunction with Paragraph 9 of Article 1 of the Anti-Money Laundering Law, as well as Articles 3 and 9 of the same law, Article 14 of the Illicit Enrichment Law, and Articles 7 and 8 of the Banking Secrecy Law.
The case has been referred to the First Investigative Judge of Mount Lebanon with a request for their in-person arrest or, if necessary, absentia.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Nahar Net
2 days ago
- Nahar Net
Life in Tehran as high-stakes nuclear negotiations with US go on
by Naharnet Newsdesk 05 June 2025, 11:18 As I prepared to take a photograph of an anti-American mural outside of the former U.S. Embassy in Iran's capital recently, a passerby called out to me. "Take any picture you like, they'll remove all of them later," the man said. It was a telling moment as the murals have long been a feature of the U.S. Embassy compound, which has been held and run by Iran's paramilitary Revolutionary Guard as a cultural center since the 1979 student-led hostage crisis there destroyed ties between Iran and the United States. Today, Iran is talking to America about a possible diplomatic deal over its nuclear program and the idea of ties between the West and the outside world again seems possible, though difficult. The thing about taking pictures and working as a photojournalist in Tehran, my hometown, is that Iranians will come up to you in the street and tell you what they think. And sometimes, even when they won't say something out loud, I'll see it in the images I capture. That's particularly true with the gradual change we have seen in how women dress, whether in ancient corridors of Tehran's Grand Bazaar or in the tony streets of northern Tehran. Women are forgoing the mandatory hijab, or headscarf, even as hard-liners try to pressure a renewed enforcement of the law against what they call the "Western Cultural Invasion." The government of reformist President Masoud Pezeshkian has meanwhile been urging restraint by police and others over the hijab. There are enough problems right now in Iran is their thought, particularly as Iran's economy remains in dire straits. U.S. sanctions have decimated it. Iran's rial currency has plummeted in recent years. That economic hardship has made people more distrustful of the country's theocracy. And so people continue their daily lives in Tehran as they wait for any news after five rounds of talks so far between Iran and the U.S. You can see it in my photos. A carpet-seller waits to sell his wares in a darkened bazaar corner. Women without hijabs smoke shisha, or water-pipe tobacco. Another woman, wearing an all-black, all-encompassing chador, prays in a mosque's courtyard. It can all appear contradictory, but that's life here. Tehran, home to some 10 million people, is the ever-growing beating heart of Iran. And as it awaits the results of the negotiations, it can feel like it is skipping beats in anticipation.
Nahar Net
2 days ago
- Nahar Net
Suspect in murder of Tunisian man to appear before French judge
by Naharnet Newsdesk 05 June 2025, 12:24 A Frenchman accused of murdering his Tunisian neighbor in the south of France will appear before an anti-terrorism judge on Thursday, the national anti-terror prosecutor's office said. Christophe B. is accused of killing Hichem Miraoui in an attack Interior Minister Bruno Retailleau described as both "racist" and "anti-Muslim". Anti-terrorism prosecutors have taken over the case, the first time a far-right racist attack has been treated as a "terrorist" offence since the unit was created in 2019.
LBCI
4 days ago
- LBCI
Lebanon and IMF continue negotiations at Finance Ministry
Negotiations between Lebanon's Finance Ministry and the International Monetary Fund (IMF) resumed Monday afternoon in Beirut, focusing on the country's Medium-Term Fiscal Framework (MTFF) and the guiding principles for financial policy in the coming phase. The discussions, which built on last week's meetings, centered on strategies aimed at restoring financial stability and encouraging sustainable growth. According to preliminary data compiled by the IMF delegation through meetings with Lebanese financial and economic institutions, potential solutions to the country's crisis remain viable, especially if the government continues implementing reforms. The MTFF being developed is intended to be both realistic and flexible, reflecting Lebanon's economic challenges while promoting fiscal transparency, discipline, and long-term structural reforms. Key components include prioritizing effective public spending tools in alignment with the country's development and social needs. Attending the meeting were Finance Minister Yassine Jaber, Economy Minister Amer Bisat, Director of Public Finance Georges Maarawi, Banque du Liban (BDL) Vice Governor Salim Chahine, and economic and financial advisors from the presidency, the Prime Minister's Office, and the Ministry of Finance. Representing the IMF was mission chief Ernesto Rigo and a team of specialized experts. Jaber and Rigo held a separate working session to assess progress since last Friday's talks and to prepare for the broader afternoon meeting. In a separate development, Minister Jaber, along with Maarawi and advisor Claudine Karaki, met with a delegation from the European Union that included representatives from the European Commission, the European Investment Bank, and the European Investment Fund. Discussions focused on advancing joint efforts in economic reform, infrastructure modernization, and digital transformation. The talks also emphasized the importance of private sector support and investment incentives, as well as the EU's interest in monitoring Lebanon's progress toward an IMF-backed reform agenda.
