Swiss Team to Visit Lebanon in Central Bank Chief Probe

FILE PHOTO: Lebanon's Central Bank Governor Riad Salameh attends a presentation of the IMF Economic Outlook for the Middle East at Lebanon's Central Bank in Beirut, Lebanon October 25, 2010. REUTERS/Cynthia Karam/File Photo
FILE PHOTO: Lebanon's Central Bank Governor Riad Salameh attends a presentation of the IMF Economic Outlook for the Middle East at Lebanon's Central Bank in Beirut, Lebanon October 25, 2010. REUTERS/Cynthia Karam/File Photo
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Swiss Team to Visit Lebanon in Central Bank Chief Probe

FILE PHOTO: Lebanon's Central Bank Governor Riad Salameh attends a presentation of the IMF Economic Outlook for the Middle East at Lebanon's Central Bank in Beirut, Lebanon October 25, 2010. REUTERS/Cynthia Karam/File Photo
FILE PHOTO: Lebanon's Central Bank Governor Riad Salameh attends a presentation of the IMF Economic Outlook for the Middle East at Lebanon's Central Bank in Beirut, Lebanon October 25, 2010. REUTERS/Cynthia Karam/File Photo

A Swiss delegation will visit Lebanon as part of investigations into Central Bank chief Riad Salameh, a judicial official said Thursday, as European legal pressure mounts on the top banker.

Switzerland was the first European country to open an investigation into Salameh, who is the subject of a series of judicial probes at home and abroad into the fortune he has amassed during some three decades in the job.

In January 2021, Lebanon said it had received a Swiss judicial assistance request as part of a probe into more than $300 million in fund movements by the central bank chief, as well as his assistant and his brother.

Lebanon "was informed by the Swiss authorities that a Swiss judicial delegation will visit Lebanon soon" over Salameh's case, the official told AFP on Thursday, requesting anonymity as they were not authorized to speak to the media.

The delegation will meet a local judge and might seek to question individuals over the wealth of Salameh and his entourage as other European countries have done, the official added.

In March 2022, France, Germany and Luxembourg seized assets worth 120 million euros ($130 million) in a move linked to a probe into Salameh's wealth.

Judicial authorities in France and Munich in Germany last month issued arrest warrants for Salameh over accusations including money laundering and fraud, and Interpol subsequently issued Red Notices targeting him.

An Interpol Red Notice is not an international arrest warrant but asks authorities worldwide to provisionally detain people pending possible extradition or other legal action.

European investigators this year have questioned Salameh in Beirut, also hearing from others including his assistant Marianne Hoayek, his brother Raja, a Lebanese minister and central bank audit firms.

Lebanon does not extradite its nationals, but Salameh could go on trial in Lebanon if local judicial authorities decide the accusations against him are founded, an official previously told AFP.

Following the Red Notices, a local judge questioned Salameh, confiscated his French and Lebanese passports, banned him from traveling and released him pending investigation.

In February this year, Lebanon charged Salameh as part of its own investigation, which it opened after the assistance request from Switzerland's public prosecutor.

Salameh, who denies all accusations against him, continues to serve as central bank governor. His mandate ends in July.

Activists say the travel ban helps shield him from being brought to justice abroad -- and from potentially bringing down others in the entrenched political class, which is widely blamed for endemic corruption in the crisis-hit country.



An International Conference Rallies Aid for Sudan After 2 Years of War, but Peace Is Elusive 

A Sudanese evacuee carries her son as they leave the USNS Brunswick at Jeddah Port, Saudi Arabia, May 4, 2023. (AP)
A Sudanese evacuee carries her son as they leave the USNS Brunswick at Jeddah Port, Saudi Arabia, May 4, 2023. (AP)
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An International Conference Rallies Aid for Sudan After 2 Years of War, but Peace Is Elusive 

A Sudanese evacuee carries her son as they leave the USNS Brunswick at Jeddah Port, Saudi Arabia, May 4, 2023. (AP)
A Sudanese evacuee carries her son as they leave the USNS Brunswick at Jeddah Port, Saudi Arabia, May 4, 2023. (AP)

Diplomats and aid officials from around the world are meeting Tuesday in London to try to ease the suffering from the two-year-old war in Sudan, a conflict that has killed tens of thousands of people, displaced 14 million and pushed large parts of the country into famine.

The one-day conference, hosted by Britain, France, Germany, the European Union and the African Union, has modest ambitions. It is not an attempt to negotiate peace, but an effort to relieve what the United Nations calls the world’s worst humanitarian crisis.

Attendees include officials from Western nations, international institutions and neighboring countries – but no one from Sudan. Neither the Sudanese government nor the rival paramilitary it is fighting has been invited.

“The brutal war in Sudan has devastated the lives of millions – and yet much of the world continues to look away,” said British Foreign Secretary David Lammy, who visited Chad’s border with Sudan in January. “We need to act now to stop the crisis from becoming an all-out catastrophe, ensuring aid gets to those who need it the most.”

Sudan plunged into war on April 15, 2023, after simmering tensions between the Sudanese military and the paramilitary Rapid Support Forces (RSF). Fighting broke out in the capital, Khartoum, and spread across the country, killing at least 20,000 people – though the number is likely far higher.

Over 300 civilians were killed in a burst of intense fighting in the western region of Darfur on Friday and Saturday, according to the UN.

Last month the Sudanese military regained control over Khartoum, a major symbolic victory in the war. But the RSF still controls most of Darfur and some other areas.

The war has driven parts of the country into famine and pushed more than 14 million people from their homes, with more than 3 million fleeing the country, to neighboring countries including Chad and Egypt. Both sides in the war have been accused of committing war crimes.

The World Food Program says nearly 25 million people — half of Sudan’s population — face extreme hunger.

Aid agency Oxfam said the humanitarian catastrophe risks becoming a regional crisis, with fighting spilling into neighboring countries. It said that in South Sudan, itself wracked by recent war, “the arrival of people fleeing Sudan’s conflict has put more pressure on already scarce resources, which is deepening local tensions and threatening the fragile peace.”

The US, which recently cut almost all its foreign aid, is expected to be represented at the London conference.

Ahead of the meeting, Lammy announced 120 million pounds ($158 million) in funding for the coming year to deliver food for 650,000 people in Sudan, from Britain’s increasingly limited foreign aid budget.

In February the UK cut its aid budget from 0.5% of Gross Domestic Product to 0.3% to fund an increase in military spending. Prime Minister Keir Starmer has said Sudan, along with Ukraine and Gaza, will remain a priority for British aid.