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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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Arab World

Revenge Attacks in Rural Damascus Raise Human Rights Concerns

Syrian security forces in Umayyad Square, Damascus, on January 8. (AFP)
Syrian security forces in Umayyad Square, Damascus, on January 8. (AFP)
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Revenge Attacks in Rural Damascus Raise Human Rights Concerns

Syrian security forces in Umayyad Square, Damascus, on January 8. (AFP)
Syrian security forces in Umayyad Square, Damascus, on January 8. (AFP)

Residents of Dummar, a suburb west of Damascus, publicly celebrated the execution of former local official Mazen Knaineh on Friday, raising alarm among civil society and human rights activists.

They called for justice and warned against lawless acts of revenge by armed groups.

Local sources said Knaineh had ties to Syrian security forces under former President Bashar al-Assad, particularly Branch 215, accused of killing detainees. Opposition figures claim he aided government raids on Dummar and Hameh in 2016.

The execution was reportedly carried out by armed locals who recently joined the new administration’s security forces. Residents had demanded his death, blaming him for the loss of many family members.

The incident has fueled calls to stop revenge killings and ensure justice is pursued legally in Syria’s fragile post-conflict period.

Civil society activists have raised concerns over the growing trend of extrajudicial executions in Syria, warning that such acts undermine the hopes of building a “new state” grounded in law and justice.

Lawyer and civil rights activist Rahada Abdosh expressed strong opposition to field executions, stating they are not a path to healing.

“Revenge will only bring more destruction to the country,” she told Asharq Al-Awsat.

“The abuse of corpses and the execution of individuals in front of children and their families is particularly troubling.”

Abdosh emphasized the need for specialized courts to prosecute those responsible for violence and bloodshed.

“We must hold everyone accountable for the harm they’ve caused,” she added.

Ahe warned that allowing groups to take action based on public complaints or accusations of crimes could repeat the abuses of the Assad regime, which carried out executions without trials.

She said this could “legitimize” the regime’s actions and noted that some accusations might be driven by personal revenge or unverified claims, risking more innocent victims.

Abdosh called on the current government to stop individual executions and abuses, urging the creation of a field court for fair trials. She stressed that transitional justice must include both acknowledging the crimes and offering compensation.

“Anything outside the law is a crime, and could be considered a war crime,” she added, highlighting that this could harm the government’s efforts to rebuild the country.

Sources close to Damascus military operations told Asharq Al-Awsat that there is increasing public pressure on the new administration to quickly deliver justice.

They noted that many families are grieving and impatient, while the government continues work on restoring security, disarming groups, and rebuilding, which will take time.

Civil activist Salma Al-Sayyad expressed her empathy for the grieving families in Dummar but warned that emotional reactions like vigilante justice could harm innocent people and fuel revenge.

“While I understand their pain and their desire for justice, I fear this could lead to more injustice,” she told Asharq Al-Awsat.

Al-Sayyad called for a future Syria based on the rule of law, where justice is carried out through fair trials, clear evidence, and a judge.

“We need an independent judicial system,” she emphasized.

In related developments, Syria’s military operations launched a large security campaign in rural Damascus, targeting individuals connected to the ousted regime.

This has led to clashes in areas like Qudsayya, where former regime officers and loyalist fighters are concentrated.