Lebanon Judge Sets March 15 Hearing for Central Bank Chief in Graft Probe

Lebanon's Central Bank Governor Riad Salameh poses during a studio photo session in the capital Beirut, on December 20, 2021. (AFP)
Lebanon's Central Bank Governor Riad Salameh poses during a studio photo session in the capital Beirut, on December 20, 2021. (AFP)
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Lebanon Judge Sets March 15 Hearing for Central Bank Chief in Graft Probe

Lebanon's Central Bank Governor Riad Salameh poses during a studio photo session in the capital Beirut, on December 20, 2021. (AFP)
Lebanon's Central Bank Governor Riad Salameh poses during a studio photo session in the capital Beirut, on December 20, 2021. (AFP)

A Lebanese investigative judge has scheduled a March 15 hearing for Lebanese Central Bank Governor Riad Salameh as part of a cross-border corruption probe into Salameh and close associates, a judicial source said.

Judge Charbel Abu Samra took over the case late last month after another judge charged Salameh with embezzlement, illicit enrichment and money laundering. Charges were also filed against his brother, Raja, and an assistant, Marianne Howayek.

They all deny the charges against them.

Abu Samra on Monday met representatives of three European countries also probing Salameh, with which Lebanon has pledged to cooperate - Germany, France and Luxembourg.

He informed them that he had not yet fully studied the contents of the file, comprising four boxes, and that it would take time to do so, the judicial source said.

Abu Samra appointed three financial experts to study the file with him, the source added.

The charges against Salameh are the product of an 18-month probe into whether Salameh and his brother, Raja, embezzled more than $300 million from the Central Bank between 2002 and 2015.

Judicial authorities in at least five European countries are investigating the Salameh brothers over the same allegations.

Salameh, central bank governor since 1993, still enjoys backing from powerful Lebanese leaders. Many judges largely owe their appointments to politicians.

He was charged last year over illicit enrichment in a case related to the purchase and rental of Paris apartments, including some to Lebanon's Central Bank.



Hamas to Conceal Identity of Sinwar’s Successor, Five Candidates Considered

Yahya Sinwar in a file photo taken in Gaza on October 21, 2011 (AP)
Yahya Sinwar in a file photo taken in Gaza on October 21, 2011 (AP)
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Hamas to Conceal Identity of Sinwar’s Successor, Five Candidates Considered

Yahya Sinwar in a file photo taken in Gaza on October 21, 2011 (AP)
Yahya Sinwar in a file photo taken in Gaza on October 21, 2011 (AP)

Hamas is set to keep the identity of its new political bureau chief secret after Israel assassinated Yehya Sinwar, the group’s Gaza leader, on Wednesday.

This follows the killing of former political chief Ismail Haniyeh in Tehran less than three months ago.

Sources told Asharq Al-Awsat that Hamas leaders are discussing the decision to hide the new leader’s name due to growing security risks.

“The leadership is likely to keep the identity confidential for safety reasons,” one source said.

The move is aimed at giving the new chief more freedom to operate and avoiding Israeli assassination attempts, which have targeted many of Hamas’ leaders.

The secrecy is also expected to help maintain internal order and protect the group’s structure.

Hamas wants to keep Israel uncertain about who will make decisions if talks resume on a ceasefire and a prisoner exchange in Gaza.

Since Friday, after officially announcing Sinwar’s death, Hamas leaders have been discussing who will replace him and whether to reveal their identity.

Sinwar was appointed about three months ago to send a defiant message to Israel and to show Hamas’ commitment to its “Al-Aqsa Flood” campaign.

His selection also aimed to reduce pressure on the group’s external leadership, which faces Israeli threats, political pressure from mediators, and calls for host countries to expel Hamas leaders.

Potential Successors:

Darwish, the ‘Shadow Man’

Several candidates are being considered to replace Sinwar, who faced no competition for Hamas’ political leadership after Haniyeh’s assassination in Tehran on July 31.

The focus is now on Mohammad Darwish (Abu Omar Hassan), head of Hamas’ Shura Council. He was relatively unknown until gaining attention after Haniyeh’s death.

Many believe he has a strong chance, having appeared in recent official meetings ahead of some long-standing leaders.

A Hamas source said Darwish, once seen as the “shadow man,” is now taking on a more prominent role, receiving visitors and leading key activities.

Darwish spent much of his life abroad and was closely tied to the Muslim Brotherhood, from which Hamas originally emerged. Hamas later revised its charter and distanced itself from the Brotherhood.

Khalil al-Hayya: Sinwar’s Deputy

Alongside Darwish, Khalil al-Hayya is seen as a key contender, believed to be Sinwar’s deputy. Al-Hayya became a leading figure in Gaza after Sinwar’s disappearance and assassination.

A veteran political leader in Gaza, al-Hayya became Sinwar’s deputy and a close ally. He now leads Hamas in Gaza and is in charge of ceasefire negotiations and a potential prisoner exchange.

Al-Hayya has represented the group on key occasions, including speeches marking the October 7 attack and mourning Sinwar, calling him “the leader of the Al-Aqsa Flood battle.”

He promised that Hamas would continue its fight for full Palestinian liberation and a state with Jerusalem as its capital.

Al-Hayya also stated that Israeli prisoners held by Hamas would not be released unless Israel halts its offensive on Gaza, withdraws, and frees Palestinian prisoners.

Known as a political hardliner, al-Hayya, like Sinwar, supports strong ties with Iran.

Khaled Meshaal: Closer to the Muslim Brotherhood than Iran

In addition to al-Hayya and Darwish, Khaled Meshaal, Mousa Abu Marzouk, and Mohammad Nazzal are also possible candidates to lead Hamas.

Meshaal led Hamas’ political bureau for about 21 years and now heads the group’s external branch.

After Haniyeh’s assassination, Meshaal reportedly declined the leadership role due to health reasons and the current situation. It is unclear if he will now step in after Sinwar's death.

Meshaal is widely known politically and is seen as more connected to the Muslim Brotherhood than to Iran.

Mohammad Nazzal: A Hardliner in Hamas

Mohammad Nazzal’s influence was evident in the recent elections.

Born and raised in Amman, Jordan, Nazzal is originally from the West Bank and studied in Kuwait. He joined Hamas at its founding and has been a member of the political bureau since 1996. Nazzal is regarded as one of the hardliners within the group.

Mousa Abu Marzouk: First Head of the Political Bureau

Mousa Abu Marzouk is another candidate for leadership. He co-founded Hamas in 1987 and was its first head of the political bureau.

He currently serves as the deputy head of Hamas’ external branch. Born in 1951 in the Rafah refugee camp, his family was displaced from a village near Ramla.

It is expected that the next Hamas leader will be chosen from among these candidates rather than from Gaza, especially given the communication breakdown with some leaders in the territory.

Hamas has a system for selecting successors for vacant positions.

Hiding the Identity of Hamas' Leader

Hamas began concealing the identity of its leader in 2004 after Israel assassinated founder Ahmed Yassin on March 22, followed by his successor, Abdel Aziz al-Rantisi, on April 17.

For a long time, Hamas did not disclose the name of its leader in Palestine to avoid Israeli targeting.

Sinwar was killed on October 17, a major setback for Hamas that came just three months after former political chief Ismail Haniyeh was assassinated in Tehran.

Sinwar’s death has prompted Hamas to start extensive consultations to shape its future approach to the ongoing conflict and ceasefire negotiations.

This shift returned decision-making power to the external leadership after Gaza had been the focus.

Future decisions are likely to involve broader discussions, especially with the absence of influential historical leaders. While not indicating a collective leadership model like Hezbollah's in Lebanon, it suggests a move towards more inclusive consultation.

Since its founding in 1987, Hamas has had four leaders of the political bureau: Abu Marzouk (1992-1996), Meshaal (1996-2017), Haniyeh (2017 until his assassination), and Sinwar. A fifth leader is expected to be chosen soon.