Lebanon’s Salameh to Remain in Detention until Hearing Is Scheduled, Sources Say

Riad Salameh Governor of the Lebanese Central Bank speaks during a press conference in Beirut, Lebanon, 11 November 2019. (EPA)
Riad Salameh Governor of the Lebanese Central Bank speaks during a press conference in Beirut, Lebanon, 11 November 2019. (EPA)
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Lebanon’s Salameh to Remain in Detention until Hearing Is Scheduled, Sources Say

Riad Salameh Governor of the Lebanese Central Bank speaks during a press conference in Beirut, Lebanon, 11 November 2019. (EPA)
Riad Salameh Governor of the Lebanese Central Bank speaks during a press conference in Beirut, Lebanon, 11 November 2019. (EPA)

Former Lebanese central bank chief Riad Salameh, who was arrested on Tuesday over alleged financial crimes, will remain in detention at least until a hearing is scheduled, likely next week, two judicial sources told Reuters on Wednesday.

After the hearing, the presiding judge can decide whether to keep Salameh in detention, the sources said, adding that no decision had yet been taken. One of them said the judge was expected to schedule a hearing for early next week.

Reuters could not immediately reach a lawyer for Salameh.

Salameh, 73, was the bank governor for 30 years but his final years were marred by the collapse of Lebanon's financial system along with charges of financial crimes, including illicit enrichment through public funds, by authorities in Lebanon and several Western countries.

The state-owned National News Agency said prosecutor Ali Ibrahim, to whom the case was referred by public prosecutor Jamal al-Hajjar on Wednesday, charged Salameh with "embezzlement, theft of public funds, forgery, and illicit enrichment", before referring the case to investigating judge Bilal Halawi, who will set the date for the hearing.

Two judicial sources told Reuters on Tuesday that Salameh had been held on charges of accruing more than $110 million via financial crimes involving Optimum Invest, a Lebanese firm that offers income brokerage services.

The authorities have not published the charges against him.

Neither Salameh nor his lawyer responded to requests for comment on Tuesday. Salameh has previously denied all accusations of financial crimes.

Tuesday's charges are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by Salameh's brother, Raja. The brothers - who deny any wrongdoing - were accused of using Forry to divert $330 million in public funds through commissions.



HRW Accuses Lebanon, Cyprus of Deporting Refugees Back to Syria

General view of residential buildings as seen from Corniche Al Manara in Beirut, Lebanon, 03 September 2024. (EPA)
General view of residential buildings as seen from Corniche Al Manara in Beirut, Lebanon, 03 September 2024. (EPA)
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HRW Accuses Lebanon, Cyprus of Deporting Refugees Back to Syria

General view of residential buildings as seen from Corniche Al Manara in Beirut, Lebanon, 03 September 2024. (EPA)
General view of residential buildings as seen from Corniche Al Manara in Beirut, Lebanon, 03 September 2024. (EPA)

Human Rights Watch on Wednesday accused Lebanon's army and the authorities in nearby Cyprus of working together to keep refugees out of Europe and deporting them to war-torn Syria.

Lebanon's army has intercepted Syrian refugees trying to leave by boat, "pulled them back, and summarily expelled them to Syria", the rights watchdog said in a statement launching a report.

"In tandem", Cypriot security forces including the coastguard "have sent Syrians whose boats reached Cyprus back to Lebanon, without regard to their refugee status or risk of being expelled to Syria", it said.

"Many of those sent back to Lebanon by Cyprus were immediately expelled to Syria by the Lebanese army," it added.

Contacted by AFP, the Lebanese army declined to respond, while the government of Cyprus was unavailable for comment.

Lebanon, which has been mired in a crushing economic crisis since late 2019, says it hosts some two million Syrians, the world's highest number of refugees per capita, with more than 774,000 registered with the United Nations.

The eastern Mediterranean island of Cyprus is less than 200 kilometers (125 miles) from the Lebanese and Syrian coasts, and has long been a route for refugees seeking a better life in Europe.

In May, the European Union approved $1 billion in aid for Lebanon to help stem irregular migration to the bloc.

HRW's Nadia Hardman said in the statement that Lebanon was violating "the fundamental prohibition on returning a refugee to face persecution, while the European Union helps pay the bills".

"Cyprus also violates this prohibition by pushing refugees back to Lebanon where they risk being sent to danger in Syria," she added.

Cyprus Interior Minister Constantinos Ioannou told HRW that "in 2020, Cyprus and Lebanon re-endorsed their mutual agreement" on migrants attempting sea crossings from Lebanon.

"There were several cases, when boats were intercepted and sent back to Lebanon for further management, in respect of our agreement," he said, according to the group's report.

Lebanon's General Security agency told HRW that any "expulsion or deportation" of Syrians or other migrants by Cyprus that it was involved with "was subject to international human rights law standards".

HRW said the Lebanese army had not responded to requests for comment on its findings, and the force told AFP it declined to comment.

Syria's war erupted in 2011 after the government repressed peaceful pro-democracy protests, and has killed more than half a million people and displaced around half of the pre-war population.

In May, Cyprus said it was among at least eight EU members who want so-called safe zones declared in parts of Syria.

Rights groups have repeatedly warned that Syria is unsafe for refugee returns.