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Lebanon Cenbank Governor Says He Will Appeal against French Arrest Warrant

Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
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Lebanon Cenbank Governor Says He Will Appeal against French Arrest Warrant

Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)

French prosecutors have issued an arrest warrant for Lebanon's central bank governor Riad Salameh, a person familiar with the matter said on Tuesday, a move the governor said he would challenge through an appeal, calling it a violation of law.

The warrant was issued after Salameh failed to attend a hearing in Paris where prosecutors had been expected to press preliminary fraud and money laundering charges against him.

Salameh said in a statement he would appeal against the warrant. He accused the French investigative judge Aude Buresi of taking a decision based on "presumptuous ideas", saying "this is justice based on double standards".

The governor, alongside his brother and an assistant, are being investigated in Lebanon and at least five European countries for allegedly taking hundreds of millions of dollars from the central bank to the detriment of the state.

French prosecutors had set a hearing for him at 9:30 a.m. on May 16, according to court documents seen by Reuters. French prosecutors intend to press the preliminary charges and formally name him a suspect during that hearing.

Two sources with knowledge of his travel plans told Reuters on Tuesday that Salameh had remained in Beirut. Neither Salameh nor his lawyer in Lebanon responded to requests for comment from Reuters.

A French lawyer for Salameh said French prosecutors didn’t follow the rules upon summoning the central bank governor to France.

"By having notified the summons less than 10 days before the scheduled date of the interrogation, the rules were not respected," the lawyer, Pierre-Olivier Sur, told Reuters. "The summons is therefore null and void."

The office of French prosecutors didn't respond to a message seeking comment.

A senior judicial source said Lebanon's judiciary was unable to deliver the summons to attend the Paris hearing as it was addressed to Salameh at the Central Bank and he was unavailable to receive it.

Another judicial source said the defense attorneys for the Salamehs and for the central bank chief's assistant Marianne Hoayek had submitted an objection to Lebanon's judiciary over the French case, saying France should not be allowed to try a case already being investigated in Lebanon.

The three have been charged in two separate cases in Lebanon. Riad and Raja Salameh have denied diverting public funds and neither Hoayek nor her lawyer have spoken publicly about the charges.

Lebanon's top public prosecutor said in January that Beirut could delay cooperating with foreign investigations pending progress on the local probes.

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Israel Seeks to Maintain Areas of Control and Influence in Syrian Territory

Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
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Israel Seeks to Maintain Areas of Control and Influence in Syrian Territory

Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)

Israel plans to maintain areas of “control” (occupation) and “influence” (intelligence) in Syrian territory, according to a new operational concept that security officials developed for the new reality in Syria that emerged following the fall of Bashar al-Assad’s regime.
Senior officials in Israel said that the country would need to maintain a 15 km operational perimeter within Syrian territory, where the Israeli army would maintain a presence to ensure that allies of the new regime couldn’t launch missiles toward the Golan Heights, according to Yedioth Ahronoth newspaper.
They also noted the necessity of a “sphere of influence” extending 60 km into Syria, under Israeli intelligence control, to monitor and prevent potential threats from developing.
The new operational concept came a few days after Israeli officials confirmed that their forces will not withdraw from the border buffer zone and the Syrian side of Mount Hermon.
Last week, the Kan public broadcaster said in an unsourced report that the new Syrian leadership has asked the US to pressure Israel to withdraw from the buffer zone.
Israeli officials told Kan that they have received no official request on the matter, adding that the Israeli army’s presence at and across the border is necessary to protect its security.
Last month, just hours after factions of the Syrian opposition swept president Bashar al-Assad from power, Israel captured the buffer zone, which was created following the Yom Kippur War of 1967. They also seized the Syrian side of Mount Hermon.
During a visit to Mount Hermon last month, Prime Minister Benjamin Netanyahu confirmed that his troops would remain stationed inside Syria “until another arrangement can be found that guarantees Israel’s security.”
Also, Israel has carried out hundreds of attacks across Syria, saying the strikes were aimed at keeping military weapons away from extremists.
According to Yedioth Ahronoth, an Israeli official said that while Ahmed al-Sharaa, Syria's de facto leader, had sent messages to Israel claiming that his forces weren’t seeking conflict, Israel remained skeptical. “This might hold true for a year, two years, maybe even 10 or 20”, he said.
“But no one can guarantee that eventually, they won’t turn against us – and these are highly dangerous people. (Ahmed) Al-Sharaa’s current goal is to lift sanctions on Syria to bring in foreign funds. But in the long run, Israel must maintain a control zone and a sphere of influence in Syria,” the official said.
He also expressed hope that Israel would receive full backing against threats from Syria and Lebanon after the inauguration of US President-elect Donald Trump on January 20.
“In the meantime, we’ll have to remain there, ensuring a 15-km missile-free zone under our control, as well as a 60-km sphere of influence, to prevent threats from developing. We’re building an operational concept for this new reality,” he said.
Israel was also concerned about the potential entrenchment of Hamas and Islamic Jihad in Syria, seemingly ignored by al-Sharaa, according to the newspaper.
“We won’t allow their establishment in Syria just as we prevented Iran’s foothold there,” the official said.
“We estimate that al-Sharaa prefers to keep them there so they can act against Israel, giving him plausible deniability,” he added.
These remarks came while Israeli officials were reportedly astounded by what they described as the West's “blindness” toward the regime of Ahmad al-Sharaa, according to Yedioth Ahronoth.