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.



Hamas OKs Draft Agreement of a Gaza Ceasefire and the Release of Some Hostages, Officials Say

 Destroyed buildings are seen in North Gaza, amid the ongoing conflict between Israel and Hamas, as seen from Israel, January 14, 2025. (Reuters)
Destroyed buildings are seen in North Gaza, amid the ongoing conflict between Israel and Hamas, as seen from Israel, January 14, 2025. (Reuters)
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Hamas OKs Draft Agreement of a Gaza Ceasefire and the Release of Some Hostages, Officials Say

 Destroyed buildings are seen in North Gaza, amid the ongoing conflict between Israel and Hamas, as seen from Israel, January 14, 2025. (Reuters)
Destroyed buildings are seen in North Gaza, amid the ongoing conflict between Israel and Hamas, as seen from Israel, January 14, 2025. (Reuters)

Hamas has accepted a draft agreement for a ceasefire in the Gaza Strip and the release of dozens of hostages, two officials involved in the talks said Tuesday. Mediators from the United States and Qatar said Israel and the Palestinian group were at the closest point yet to sealing a deal to bring them a step closer to ending 15 months of war.

The Associated Press obtained a copy of the proposed agreement, and an Egyptian official and a Hamas official confirmed its authenticity. An Israeli official said progress has been made, but the details are being finalized. All three officials spoke on condition of anonymity to discuss the talks.

“I believe we will get a ceasefire,” US Secretary of State Antony Blinken said during a speech Tuesday, asserting it was up to Hamas. “It’s right on the brink. It’s closer than it’s ever been before,” and word could come within hours, or days.

The United States, Egypt and Qatar have spent the past year trying to mediate an end to the war and secure the release of dozens of hostages captured in Hamas’ Oct. 7, 2023, attack that triggered it. Nearly 100 people are still captive inside Gaza, and the military believes at least a third are dead.

Any deal is expected to pause the fighting and bring hopes for winding down the most deadly and destructive war Israel and Hamas have ever fought, a conflict that has destabilized the Middle East and sparked worldwide protests.

It would bring relief to the hard-hit Gaza Strip, where Israel's offensive has reduced large areas to rubble and displaced around 90% of the population of 2.3 million, many at risk of famine.

If a deal is reached, it would not go into effect immediately. The plan would need approval from Prime Minister Benjamin Netanyahu’s Security Cabinet and then his full Cabinet. Both are dominated by Netanyahu allies and are likely to approve any proposal he presents.

Officials have expressed optimism before, only for negotiations to stall while the warring sides blamed each other. But they now suggest they can conclude an agreement ahead of the Jan. 20 inauguration of US President-elect Donald Trump, whose Mideast envoy has joined the negotiations.

Hamas said in a statement that negotiations had reached their “final stage.”

In the Oct. 7 attack, Hamas-led fighters killed around 1,200 people, mostly civilians, and abducted another 250. Around half those hostages were freed during a brief ceasefire in November 2023. Of those remaining, families say, two are children, 13 are women and 83 are men.

Israel’s retaliatory offensive has killed over 46,000 Palestinians, more than half of them women and children, according to Gaza’s Health Ministry, which does not say how many of the dead were combatants.

Israeli airstrikes on two homes in central Gaza killed at least 17 Palestinians late Tuesday and wounded seven more, hospital officials said, adding that some of the corpses had been dismembered. Earlier strikes killed at least 18 people, including two women and four children, according to local health officials, who said one woman was pregnant and the baby died as well.

There was no immediate comment from the Israeli military. Israel says it only targets fighters and accuses them of hiding among civilians.

A three-phase agreement

The three-phase agreement — based on a framework laid out by US President Joe Biden and endorsed by the UN Security Council — would begin with the release of 33 hostages over a six-week period, including women, children, older adults and wounded civilians in exchange for hundreds of Palestinian women and children imprisoned by Israel.

Among the 33 would be five female Israeli soldiers, each to be released in exchange for 50 Palestinian prisoners, including 30 fighters who are serving life sentences.

The Israeli official said Israel assumes most of the 33 are alive.

During this 42-day phase, Israeli forces would withdraw from population centers, Palestinians could start returning to what remains of their homes in northern Gaza and there would be a surge of humanitarian aid, with some 600 trucks entering each day.

Details of the second phase still must be negotiated during the first. Those details remain difficult to resolve — and the deal does not include written guarantees that the ceasefire will continue until a deal is reached. That means Israel could resume its military campaign after the first phase ends.

The Israeli official said “detailed negotiations” on the second phase will begin during the first. He said Israel will retain some “assets” throughout negotiations, referring to a military presence, and would not leave the Gaza Strip until all hostages are home.

The three mediators have given Hamas verbal guarantees that negotiations will continue as planned and that they will press for a deal to implement the second and third phases before the end of the first, the Egyptian official said.

The deal would allow Israel throughout the first phase to remain in control of the Philadelphi corridor, the band of territory along Gaza’s border with Egypt, which Hamas had initially demanded Israel withdraw from. Israel would withdraw from the Netzarim corridor, a belt across central Gaza where it had sought a mechanism for searching Palestinians for arms when they return to the territory's north.

In the second phase, Hamas would release the remaining living captives, mainly male soldiers, in exchange for more prisoners and the “complete withdrawal” of Israeli forces from Gaza, according to the draft agreement.

Hamas has said it will not free the remaining hostages without an end to the war and a complete Israeli withdrawal, while Netanyahu has vowed in the past to resume fighting until Hamas’ military and governing capabilities are eliminated.

Unless an alternative government for Gaza is worked out in those talks, it could leave Hamas in charge of the territory.

In a third phase, the bodies of remaining hostages would be returned in exchange for a three- to five-year reconstruction plan for Gaza under international supervision.

Blinken on Tuesday was making a last-minute case for a proposal for Gaza's post-war reconstruction and governance that outlines how it could be run without Hamas in charge.

Growing pressure ahead of Trump's inauguration

Israel and Hamas have come under renewed pressure to halt the war before Trump's inauguration. Trump said late Monday a ceasefire was “very close.”

Thousands of Israelis rallied in Tel Aviv on Tuesday night in support of a deal they have long encouraged. “This is not about politics or strategy. It’s about humanity and the shared belief that no one should be left behind in darkness,” said a hostage released earlier from Gaza, Moran Stella Yanai.

But in Jerusalem, hundreds of hard-liners marched against a deal, some chanting, “You don’t make a deal with the devil,” a reference to Hamas.

In the Israeli-occupied West Bank, families of Palestinian prisoners gathered as well. “I tell the mothers of the prisoners to put their trust in the almighty and that relief is near, God willing,” said the mother of one prisoner, Intisar Bayoud.

And inside Gaza, an exhausted Oday al-Halimy expressed hope from a tent camp for the displaced. “Certainly, Hamas will comply with the ceasefire, and Israel is not interested in opposing Trump or angering him,” he said.

A child born in Gaza on the first day of the war, Massa Zaqout, sat in pink pajamas in another tent camp, playing with toys. “We’re eagerly waiting for a truce to happen so we can live in safety and stability,” her mother, Rola Saqer, said.