Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
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Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir

A judge ordered Lebanon's former central bank chief Riad Salameh to remain in detention amid a probe into alleged financial crimes committed during his tenure, including embezzlement of public funds, three judicial sources said.

Investigative judge Bilal Halawi took the decision after questioning Salameh for the first time since he was taken into custody last week on charges that state media said included embezzlement, forgery and illicit enrichment.

Halawi set another hearing for Thursday, one of the sources said.

Salameh's media office has said he would not comment publicly on the case, in line with the law. It said in a statement he had cooperated in the past with more than 20 criminal probes in Beirut and Mount Lebanon, and was cooperating with the investigation after his detention.

Salameh has denied previous corruption charges.

If the prosecution continues, it would mark a rare case of a serving or retired senior Lebanese official facing accountability in a system which critics say has long shielded the elite.

A group of protesters shouted "Thief!" as a convoy they believed was transporting Salameh entered the justice ministry building. Some of them struck one of the vehicles with their hands.

Salameh was long feted as a financial wizard in Lebanon but left office with his reputation shredded by corruption charges at home and abroad and the catastrophic collapse of Lebanon's financial system in 2019.

MILLIONS

Judicial sources told Reuters last week Salameh was suspected of financial misconduct related to commissions worth more than $110 million in a scheme linked to Optimum Invest, a Lebanese firm that offers income brokerage services.

Investigators have zeroed in on more than $40 million in suspicious transactions linked to that scheme that made their way from an account at the central bank to an account belonging to Salameh, judicial sources said.

Optimum Invest has said it was assisting the judicial authorities in their investigation and providing them with all requested information, and that its dealings with the central bank were conducted in full compliance with the law.

The Lebanese authorities have not published the charges.

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

Several European countries including France and Germany have been investigating whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe.

Last year, French and German authorities issued warrants for his arrest. The Munich prosecutor's office said in June that German authorities have cancelled their arrest warrant for technical reasons but were continuing their probe and keeping Salameh's assets frozen.



Tens of Thousands Go Hungry in Sudan after Trump Aid Freeze

(FILES) A woman collects food at a location set up by a local humanitarian organisation to donate meals and medication to people displaced by the war in Sudan, in Meroe in the country's Northern State, on January 9, 2025. (Photo by AFP)
(FILES) A woman collects food at a location set up by a local humanitarian organisation to donate meals and medication to people displaced by the war in Sudan, in Meroe in the country's Northern State, on January 9, 2025. (Photo by AFP)
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Tens of Thousands Go Hungry in Sudan after Trump Aid Freeze

(FILES) A woman collects food at a location set up by a local humanitarian organisation to donate meals and medication to people displaced by the war in Sudan, in Meroe in the country's Northern State, on January 9, 2025. (Photo by AFP)
(FILES) A woman collects food at a location set up by a local humanitarian organisation to donate meals and medication to people displaced by the war in Sudan, in Meroe in the country's Northern State, on January 9, 2025. (Photo by AFP)

For the first time in nearly two years of war, soup kitchens in famine-stricken Sudan are being forced to turn people away, with US President Donald Trump's aid freeze gutting the life-saving schemes.

"People will die because of these decisions," said a Sudanese fundraising volunteer, who has been scrambling to find money to feed tens of thousands of people in the capital Khartoum.

"We have 40 kitchens across the country feeding between 30,000 to 35,000 people every day," another Sudanese volunteer told AFP, saying all of them had closed after Trump announced the freezing of foreign assistance and the dismantling of the United States Agency for International Development (USAID).

"Women and children are being turned away and we can't promise them when we can feed them again," she said, requesting anonymity for fear that speaking publicly could jeopardize her work.

In much of Sudan, community-run soup kitchens are the only thing preventing mass starvation and many of them rely on US funding.

"The impact of the decision to withdraw funding in this abrupt manner has life-ending consequences," Javid Abdelmoneim, medical team leader at Doctors Without Borders (MSF) in Khartoum's twin city of Omdurman, told AFP.

"This is yet another disaster for people in Sudan, already suffering the consequences of violence, hunger, a collapse of the healthcare system and a woeful international humanitarian response," he added.

Shortly after his inauguration last month, Trump froze US foreign aid and announced the dismantling of USAID.

His administration then issued waivers for "life-saving humanitarian assistance", but there have so far been no signs of this taking effect in Sudan and aid workers said their efforts were already crippled.

In what the United Nations has decried as a global "state of confusion", agencies on the ground in Sudan have been forced to halt essential food, shelter and health operations.

"All official communications have gone dark," another Sudanese aid coordinator told AFP, after USAID workers were put on leave this week.

The kitchens that have survived "are stretching resources and sharing as much as they can", he said.

"But there's just not enough to go around."

As one of the few independent organizations still standing in Sudan, MSF said it had been fielding requests from local responders to quickly step in.

However, "MSF can't fill the gap left by the US funding withdrawal," Abdelmoneim said.

The United States was the largest single donor to Sudan last year, contributing $800 million or around 46 percent of funds to the UN's response plan.

The UN estimates it currently has less than 6 percent of the humanitarian funding needed for Sudan in 2025.

Over 8 million people are on the brink of famine in Sudan, according to the UN-backed Integrated Food Security Phase Classification.

Famine is expected to spread to at least five more areas of Sudan by May, before the upcoming rainy season is likely to make access to food all the more difficult across the country.