Latest news with #IllicitEnrichmentLaw
National News
07-04-2025
- Politics
- National News
Rasamny submits asset declaration to anti-corruption commission
NNA - Minister of Public Works and Transport, Fayez Rasamny, visited the President of the National Anti-Corruption Commission, Judge Claude Karam, at the Commission's headquarters in Verdun, where he met with him in the presence of its members. During the visit, Minister Rasamny submitted a declaration of his movable and immovable assets, in accordance with the Illicit Enrichment Law.
LBCI
04-04-2025
- Business
- LBCI
Lebanese Justice Minister files asset declaration under Illicit Enrichment Law
Lebanese Justice Minister Adel Nassar submitted a declaration of his movable and immovable assets to the National Anti-Corruption Commission in accordance with Lebanon's Illicit Enrichment Law. The declaration was filed at the commission's headquarters in Verdun.
LBCI
04-04-2025
- Politics
- LBCI
FM Youssef Rajji declares assets in line with anti-corruption law
Foreign Minister Youssef Rajji visited the National Anti-Corruption Commission at its headquarters in Verdun, where he met with the commission's president, Judge Claude Karam, and its members. He then submitted a declaration of his movable and immovable assets in accordance with the Illicit Enrichment Law.
LBCI
20-02-2025
- Politics
- LBCI
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.
