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.



EU Condemns Israel's West Bank Control Measures

The Israeli settlement of Har Homa, seen from the West Bank city of Bethlehem, Tuesday, Dec. 17, 2024. (AP)
The Israeli settlement of Har Homa, seen from the West Bank city of Bethlehem, Tuesday, Dec. 17, 2024. (AP)
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EU Condemns Israel's West Bank Control Measures

The Israeli settlement of Har Homa, seen from the West Bank city of Bethlehem, Tuesday, Dec. 17, 2024. (AP)
The Israeli settlement of Har Homa, seen from the West Bank city of Bethlehem, Tuesday, Dec. 17, 2024. (AP)

The European Union on Monday condemned new Israeli measures to tighten control of the West Bank and pave the way for more settlements in the occupied Palestinian territory, AFP reported.

"The European Union condemns recent decisions by Israel's security cabinet to expand Israeli control in the West Bank. This move is another step in the wrong direction," EU spokesman Anouar El Anouni told journalists.


Atrocities in Sudan's El-Fasher Were 'Preventable Human Rights Catastrophe'

Sudanese displaced people who left El Fasher after its fall, sit in the shade in Tawila at the Rwanda camp reception point on December 17, 2025. (Photo by AFP)
Sudanese displaced people who left El Fasher after its fall, sit in the shade in Tawila at the Rwanda camp reception point on December 17, 2025. (Photo by AFP)
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Atrocities in Sudan's El-Fasher Were 'Preventable Human Rights Catastrophe'

Sudanese displaced people who left El Fasher after its fall, sit in the shade in Tawila at the Rwanda camp reception point on December 17, 2025. (Photo by AFP)
Sudanese displaced people who left El Fasher after its fall, sit in the shade in Tawila at the Rwanda camp reception point on December 17, 2025. (Photo by AFP)

The atrocities unleashed on El-Fasher in Sudan's Darfur region last October were a "preventable human rights catastrophe", the United Nations said Monday, warning they now risked being repeated in the neighbouring Kordofan region.

 

"My office sounded the alarm about the risk of mass atrocities in the besieged city of El-Fasher for more than a year ... but our warnings were ignored," UN rights chief Volker Turk told the Human Rights Council in Geneva.

 

He added that he was now "extremely concerned that these violations and abuses may be repeated in the Kordofan region".

 

 

 

 


Arab League Condemns Israel's Decisions to Alter Legal, Administrative Status of West Bank

A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
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Arab League Condemns Israel's Decisions to Alter Legal, Administrative Status of West Bank

A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)
A general view shows the opening session of the meeting of Arab foreign ministers at the Arab League Headquarters (Reuters)

The General Secretariat of the Arab League strongly condemned decisions by Israeli occupation authorities to impose fundamental changes on the legal and administrative status of the occupied Palestinian territories, particularly in the West Bank, describing them as a dangerous escalation and a flagrant violation of international law, international legitimacy resolutions, and signed agreements, SPA reported.

In a statement, the Arab League said the measures include facilitating the confiscation of private Palestinian property and transferring planning and licensing authorities in the city of Hebron and the area surrounding the Ibrahimi Mosque to occupation authorities.

It warned of the serious repercussions of these actions on the rights of the Palestinian people and on Islamic and Christian holy sites.

The statement reaffirmed the Arab League’s firm support for the legitimate rights of the Palestinian people, foremost among them the establishment of their independent state on the June 4, 1967 borders, with East Jerusalem as its capital.