عربي English Türkçe اردو فارسى
Logo
Latest News
Arab World

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)
TT
TT

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.

Most Viewed

 
 
Arab World

Iraqi Foreign Minister: We Have Received Explicit Israeli Threats

Iraqi President Abdul Latif Rashid addresses the Peace Forum in Duhok (Rudaw Network)
Iraqi President Abdul Latif Rashid addresses the Peace Forum in Duhok (Rudaw Network)
TT
TT

Iraqi Foreign Minister: We Have Received Explicit Israeli Threats

Iraqi President Abdul Latif Rashid addresses the Peace Forum in Duhok (Rudaw Network)
Iraqi President Abdul Latif Rashid addresses the Peace Forum in Duhok (Rudaw Network)

Iraqi Foreign Minister Fuad Hussein stated on Friday that Iraq has received explicit threats from Israel, adding that the country’s armed forces have been instructed by the prime minister to prevent any attacks originating from Iraqi territory.

According to the Iraqi News Agency (INA), Prime Minister Mohammed Shia al-Sudani directed the armed forces to take action against anyone launching attacks from the country. The foreign minister emphasized that Iraq does not seek war and aims to avoid its dangers, noting that the region is “on fire” and facing “clear threats from Israel.”

The agency also reported that the Iraqi government has requested an emergency meeting of the Arab League Council to address Israeli threats. Iraq’s permanent representative to the Arab League submitted a request for a session at the level of permanent representatives of member states to confront what was described as menaces from the “Zionist entity.”

Earlier, Israeli Foreign Minister Gideon Sa’ar announced that he had sent a message to the president of the UN Security Council urging immediate action against activities of Iran-backed militias in Iraq. Sa’ar asserted that the Iraqi government bears responsibility for any actions occurring within or emanating from its territory.

Meanwhile, Iraqi officials have expressed pessimism about the outcome of the ongoing war in the Middle East. Nevertheless, they emphasized Baghdad’s commitment to supporting efforts to achieve lasting peace and security.

Speaking at the American University Forum in Duhok on Friday, Iraqi Parliament Speaker Mahmoud al-Mashhadani highlighted that the challenges facing Iraq have fundamentally changed since October 7.

He described the current situation in the Middle East as a “second Nakba”, stressing that the challenges stem from the failure of the international system, which he described as “ambiguous.”

Iraqi President Abdul Latif Rashid stated that Iraq would play its role in promoting peace in the Middle East and expressed his full support for efforts aimed at achieving a peaceful resolution to the Kurdish issue in Türkiye.

Speaking at the Duhok Forum, Rashid said that Iraq and the region are facing circumstances that require all parties to closely monitor the situation and find appropriate solutions to ongoing problems, emphasizing the need for lasting peace and security.

Masoud Barzani, leader of the Kurdistan Democratic Party, called for Iraq to remain neutral in the conflict, saying: “The crises in the region and the scenes of war in Lebanon and Gaza are tragic. We hope this suffering will come to an end.”

“We are all awaiting changes following the US presidential election. All indications suggest that a Trump administration will adopt a different approach compared to President Biden’s policies,” he added.

The Iraqi government has stated that under the Strategic Framework Agreement and security pact with the United States, Washington is responsible for “deterring and responding to any external attacks that threaten Iraq’s internal security.”

According to media reports, the US has informed Baghdad that Israeli military strikes on Iraq are “imminent” unless Baghdad prevents Iran-backed factions from launching attacks against Israel.