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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)
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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.

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Israel Seeks to Maintain Areas of Control and Influence in Syrian Territory

Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
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Israel Seeks to Maintain Areas of Control and Influence in Syrian Territory

Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)
Military mobility of Israeli army continues on the Syrian-Israeli border in the Majdal Shams region of Golan Heights in Syria on December 19, 2024 (Anadolu Agency)

Israel plans to maintain areas of “control” (occupation) and “influence” (intelligence) in Syrian territory, according to a new operational concept that security officials developed for the new reality in Syria that emerged following the fall of Bashar al-Assad’s regime.
Senior officials in Israel said that the country would need to maintain a 15 km operational perimeter within Syrian territory, where the Israeli army would maintain a presence to ensure that allies of the new regime couldn’t launch missiles toward the Golan Heights, according to Yedioth Ahronoth newspaper.
They also noted the necessity of a “sphere of influence” extending 60 km into Syria, under Israeli intelligence control, to monitor and prevent potential threats from developing.
The new operational concept came a few days after Israeli officials confirmed that their forces will not withdraw from the border buffer zone and the Syrian side of Mount Hermon.
Last week, the Kan public broadcaster said in an unsourced report that the new Syrian leadership has asked the US to pressure Israel to withdraw from the buffer zone.
Israeli officials told Kan that they have received no official request on the matter, adding that the Israeli army’s presence at and across the border is necessary to protect its security.
Last month, just hours after factions of the Syrian opposition swept president Bashar al-Assad from power, Israel captured the buffer zone, which was created following the Yom Kippur War of 1967. They also seized the Syrian side of Mount Hermon.
During a visit to Mount Hermon last month, Prime Minister Benjamin Netanyahu confirmed that his troops would remain stationed inside Syria “until another arrangement can be found that guarantees Israel’s security.”
Also, Israel has carried out hundreds of attacks across Syria, saying the strikes were aimed at keeping military weapons away from extremists.
According to Yedioth Ahronoth, an Israeli official said that while Ahmed al-Sharaa, Syria's de facto leader, had sent messages to Israel claiming that his forces weren’t seeking conflict, Israel remained skeptical. “This might hold true for a year, two years, maybe even 10 or 20”, he said.
“But no one can guarantee that eventually, they won’t turn against us – and these are highly dangerous people. (Ahmed) Al-Sharaa’s current goal is to lift sanctions on Syria to bring in foreign funds. But in the long run, Israel must maintain a control zone and a sphere of influence in Syria,” the official said.
He also expressed hope that Israel would receive full backing against threats from Syria and Lebanon after the inauguration of US President-elect Donald Trump on January 20.
“In the meantime, we’ll have to remain there, ensuring a 15-km missile-free zone under our control, as well as a 60-km sphere of influence, to prevent threats from developing. We’re building an operational concept for this new reality,” he said.
Israel was also concerned about the potential entrenchment of Hamas and Islamic Jihad in Syria, seemingly ignored by al-Sharaa, according to the newspaper.
“We won’t allow their establishment in Syria just as we prevented Iran’s foothold there,” the official said.
“We estimate that al-Sharaa prefers to keep them there so they can act against Israel, giving him plausible deniability,” he added.
These remarks came while Israeli officials were reportedly astounded by what they described as the West's “blindness” toward the regime of Ahmad al-Sharaa, according to Yedioth Ahronoth.