Lebanon Banking Chief Maintains Innocence in European Embezzlement Probe

Lebanese police stand outside the Justice Palace as Lebanon's central bank governor Riad Salameh attends a court hearing alongside European investigators, according to sources, in Beirut, Lebanon March 17, 2023. (Reuters)
Lebanese police stand outside the Justice Palace as Lebanon's central bank governor Riad Salameh attends a court hearing alongside European investigators, according to sources, in Beirut, Lebanon March 17, 2023. (Reuters)
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Lebanon Banking Chief Maintains Innocence in European Embezzlement Probe

Lebanese police stand outside the Justice Palace as Lebanon's central bank governor Riad Salameh attends a court hearing alongside European investigators, according to sources, in Beirut, Lebanon March 17, 2023. (Reuters)
Lebanese police stand outside the Justice Palace as Lebanon's central bank governor Riad Salameh attends a court hearing alongside European investigators, according to sources, in Beirut, Lebanon March 17, 2023. (Reuters)

Lebanese central bank governor Riad Salameh maintained his innocence Friday following a second and final day of questioning in Beirut before European investigators in a probe into his personal wealth.

Salameh, 72, is part of the Lebanese political class widely blamed for a crushing economic crisis that began in late 2019 and which the World Bank has dubbed one of the worst in recent history.

He faces allegations of crimes including embezzlement in separate probes in Lebanon and abroad, with investigators examining the fortune he has amassed during three decades in the job.

Following a three-hour session Friday, Salameh released a statement saying he appeared as a witness and "not as a suspect or facing charges".

"Funds from the Lebanese central bank were not transferred to my account," he said in a statement, adding: "The transfers I made abroad, whatever the amount, were from my personal account."

The European investigators, including representatives of authorities in France, Germany and Luxembourg, are looking into allegations of financial misconduct, including possible money laundering and embezzlement.

Salameh "answered all the questions" and "pledged to provide all the documents tracing the sources of his wealth" as well as the addresses of people mentioned in the questioning sessions, a judicial official told AFP.

Members of the European delegation plan to return to Beirut in April to question Salameh's brother Raja and former assistant Marianne Hoayek, the official said on condition of anonymity as he was not allowed to discuss matter with the press.

198 questions

Thursday's questioning session at Beirut's heavily guarded justice palace, which lasted more than five hours, was the first time Salameh had appeared as part of the European probe.

The hearing had been scheduled to begin on Wednesday but Salameh failed to show up, claiming it was in "conflict with national sovereignty", an argument the judiciary rejected.

For procedural reasons, the European investigators submitted their questions to a Lebanese judge, who was then responsible for putting them to Salameh in their presence, a judicial source previously told AFP.

Salameh had answered 198 questions during the two sessions, the first judicial official said, mostly about the central bank's ties to Forry Associates Ltd, a British Virgin Islands-registered company that listed Salameh's brother as its beneficiary.

Forry is suspected of having brokered Lebanese treasury bonds and Eurobonds at a commission, which was then allegedly transferred to bank accounts abroad.

Salameh denied that any central bank funds had gone to the company.

He decried "ill intentions" against him and blamed an "ongoing media campaign" for his legal woes.

In January, the European investigators interviewed banking officials in Beirut about the transfer of funds to countries where Salameh has significant assets.

During this week's sessions, Salameh was also questioned about "the huge funds and real estate he owns in Lebanon and abroad," the official said.

France, Germany and Luxembourg seized assets worth 120 million euros ($130 million) in March 2022 in a move linked to a French probe into Salameh's personal wealth.

The three-decade bank governor has repeatedly denied any wrongdoing and has rarely appeared before investigating judges, despite numerous complaints and summonses.

Last month, Lebanese authorities charged Salameh with embezzlement, money laundering and tax evasion as part of their own investigation.

The domestic probe was opened following a request for assistance from Switzerland's public prosecutor looking into more than $300 million in fund movements by the Salameh brothers.



Israel Says it Killed a Hezbollah Member in Drone Strike in South Lebanon

A picture taken from the southern Lebanese region of Marjayoun, shows the destruction in Khiam on November 28, 2024, a day after a ceasefire between Israel and Hezbollah took effect. (AFP)
A picture taken from the southern Lebanese region of Marjayoun, shows the destruction in Khiam on November 28, 2024, a day after a ceasefire between Israel and Hezbollah took effect. (AFP)
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Israel Says it Killed a Hezbollah Member in Drone Strike in South Lebanon

A picture taken from the southern Lebanese region of Marjayoun, shows the destruction in Khiam on November 28, 2024, a day after a ceasefire between Israel and Hezbollah took effect. (AFP)
A picture taken from the southern Lebanese region of Marjayoun, shows the destruction in Khiam on November 28, 2024, a day after a ceasefire between Israel and Hezbollah took effect. (AFP)

An Israeli drone strike hit a car in south Lebanon on Saturday, killing one person who the Israeli military said was a member of Hezbollah.

State-run National News Agency did not give further details about the strike in the village of Bourj el-Mlouk.

The airstrike was the latest in a wave of such attacks since a US-brokered ceasefire went into effect in late November ending the 14-month Israel-Hezbollah war.

The Israeli military said the Hezbollah member who was killed was active in the border village of Kfar Kila.

The strike came a day after Lebanon’s military court sentenced two people to prison terms for giving digital information to Israel.

Four judicial officials told The Associated Press Saturday that one of those sentenced received a 15-year prison term while the other was sentenced to 10 years in jail. A third was set free for lack of evidence against him, the officials said on condition of anonymity because they were not authorized to share information with the media.

The officials said the two scanned the cellular telephones network in wide areas of Beirut and its southern suburbs that is home to Hezbollah’s headquarters using sophisticated equipment.

The officials said the two, who were detained last year, also supplied Israel with about 1,500 photographs from Beirut’s southern suburbs.