Lebanon Cenbank Governor, Brother Sue State over ‘Mistakes’ in Embezzlement Probe

Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
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Lebanon Cenbank Governor, Brother Sue State over ‘Mistakes’ in Embezzlement Probe

Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)
Lebanon's Central Bank Governor Riad Salameh speaks during an interview for Reuters Next conference, in Beirut, Lebanon November 23, 2021. (Reuters)

Lebanon's central bank governor and his brother are suing the state over what they say were "grave mistakes" made by a public prosecutor in his investigation of whether they had embezzled public funds, according to a copy of the lawsuit.

Their claim has led to concerns that the public probe into the two brothers could stall, after similar lawsuits paralyzed an investigation into the devastating 2020 explosion at Beirut's port.

Public prosecutor Jean Tannous has been investigating allegations of embezzlement and other misconduct at the central bank involving $300 million in gains made by a company owned by Raja Salameh, brother of Lebanese Central Bank Governor Riad Salameh.

The brothers have denied the accusations.

This week, they filed a suit against the Lebanese state accusing Tannous of committing "grave mistakes" through the course of his probe, according to a copy of the lawsuit seen by Reuters on Friday.

Tannous declined a Reuters request for comment while Riad Salameh did not immediately respond to a similar request.

The document alleges that Tannous is biased and lacks the legal authority to access bank information, arguing that only the central bank's special investigation commission has that prerogative.

The commission is typically headed by the central bank governor. Salameh told Reuters earlier this year he stepped back from presiding over it as far as it pertains to his case, "so there is no conflict of interest".

The lawsuit also claims that Tannous's attempt to obtain account information from commercial banks in January as part of the probe violated banking secrecy laws. It also accuses Tannous of circumventing official channels to coordinate directly with judiciaries abroad on the probe.

Riad Salameh is facing judicial probes in at least five European nations over the same accusations of embezzlement and money-laundering.

In May, French investigative judge Aude Buresi traveled to Beirut and met with Tannous, Lebanon's top prosecutor Ghassan Oueidat, and other judges.

During her visit, the central bank's special investigation commission handed over account information on Raja Salameh from nine Lebanese banks to Oueidat, in the first known case of such information-sharing.

Nizar Saghieh, the head of rights watchdog Legal Agenda, said the lawsuit could "freeze the case indefinitely" as it was filed to a public court whose members have yet to be named.

Similar lawsuits filed to this body have managed to stall another state investigation into the causes behind the Beirut port blast, which killed more than 215 people.



Iraqi Forces Kill ISIS ‘Deputy Ruler’ of Kirkuk

A joint force of the Iraqi army and Popular Mobilization Forces searches for ISIS members in the Nineveh province. (AFP)
A joint force of the Iraqi army and Popular Mobilization Forces searches for ISIS members in the Nineveh province. (AFP)
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Iraqi Forces Kill ISIS ‘Deputy Ruler’ of Kirkuk

A joint force of the Iraqi army and Popular Mobilization Forces searches for ISIS members in the Nineveh province. (AFP)
A joint force of the Iraqi army and Popular Mobilization Forces searches for ISIS members in the Nineveh province. (AFP)

Iraqi forces launched a military operation to eliminate remaining ISIS cells in the Zaghitoun Valley, located between the Kirkuk and Saladin governorates.

The Joint Operations Command said in a statement that airstrikes killed ISIS’ deputy ruler of Kirkuk Maher Hamad Salbi (Abu Obaida) and six of his associates in the Hamrin mountains.

The statement added that Iraqi F-16 jets targeted a key hideout of the militants, who had attempted to attack the forces carrying out the mission.

A special forces unit, with technical support from the Joint Operations Command’s Targeting Cell, reached the site with assistance from Kirkuk Operations Command's engineering efforts.

“A security force arrived at the scene and found an M16 rifle, a thermal scope, two hand grenades, a suicide belt, four ammunition magazines, six mobile phones, a flash drive, a solar panel, and bedding,” the statement added.

The team returned safely after completing the mission.

The statement said security forces surrounded a complex of caves and hideouts in the Hamrin mountains for five days, using precise intelligence to successfully eliminate the remaining ISIS members.

An official source stated that “security forces from the Kirkuk Operations Command launched a large-scale military operation on Friday morning in the Zaghitoun Valley, west of Kirkuk, near Saladin.”

The operation aims to remove ISIS cells in the valley, which has been used by the group as a hideout and occasionally sees terrorist activity. The operation includes destroying ISIS hideouts and cutting off escape routes.

Although the Iraqi government declared ISIS defeated in 2017, the group remains active in remote areas, still posing a security threat. The UN estimates the number of ISIS fighters in Iraq and Syria at between 1,500 and 3,000.