Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
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Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe

Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir
Lebanese army and police officers stand near what is believed to be a convoy of former Central Bank Governor Riad Salameh at the Justice Palace in Beirut, Lebanon September 9, 2024. REUTERS/Mohamed Azakir

A judge ordered Lebanon's former central bank chief Riad Salameh to remain in detention amid a probe into alleged financial crimes committed during his tenure, including embezzlement of public funds, three judicial sources said.

Investigative judge Bilal Halawi took the decision after questioning Salameh for the first time since he was taken into custody last week on charges that state media said included embezzlement, forgery and illicit enrichment.

Halawi set another hearing for Thursday, one of the sources said.

Salameh's media office has said he would not comment publicly on the case, in line with the law. It said in a statement he had cooperated in the past with more than 20 criminal probes in Beirut and Mount Lebanon, and was cooperating with the investigation after his detention.

Salameh has denied previous corruption charges.

If the prosecution continues, it would mark a rare case of a serving or retired senior Lebanese official facing accountability in a system which critics say has long shielded the elite.

A group of protesters shouted "Thief!" as a convoy they believed was transporting Salameh entered the justice ministry building. Some of them struck one of the vehicles with their hands.

Salameh was long feted as a financial wizard in Lebanon but left office with his reputation shredded by corruption charges at home and abroad and the catastrophic collapse of Lebanon's financial system in 2019.

MILLIONS

Judicial sources told Reuters last week Salameh was suspected of financial misconduct related to commissions worth more than $110 million in a scheme linked to Optimum Invest, a Lebanese firm that offers income brokerage services.

Investigators have zeroed in on more than $40 million in suspicious transactions linked to that scheme that made their way from an account at the central bank to an account belonging to Salameh, judicial sources said.

Optimum Invest has said it was assisting the judicial authorities in their investigation and providing them with all requested information, and that its dealings with the central bank were conducted in full compliance with the law.

The Lebanese authorities have not published the charges.

The charges brought against Salameh last week are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by his brother, Raja. The brothers - who deny any wrongdoing - were accused of using Forry to divert $330 million in public funds through commissions.

Several European countries including France and Germany have been investigating whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe.

Last year, French and German authorities issued warrants for his arrest. The Munich prosecutor's office said in June that German authorities have cancelled their arrest warrant for technical reasons but were continuing their probe and keeping Salameh's assets frozen.



Former Regime Elements, Drug Traffickers Targeted in Western Homs and Damascus Campaigns

The Anti-Narcotics Department seizes a drug depot belonging to Maher al-Assad in the Sabura area in the Damascus countryside (Ministry of Interior).
The Anti-Narcotics Department seizes a drug depot belonging to Maher al-Assad in the Sabura area in the Damascus countryside (Ministry of Interior).
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Former Regime Elements, Drug Traffickers Targeted in Western Homs and Damascus Campaigns

The Anti-Narcotics Department seizes a drug depot belonging to Maher al-Assad in the Sabura area in the Damascus countryside (Ministry of Interior).
The Anti-Narcotics Department seizes a drug depot belonging to Maher al-Assad in the Sabura area in the Damascus countryside (Ministry of Interior).

The Syrian Military Operations Administration has been pressing its security campaigns aimed at disarming former regime militia remnants and combating drug traffickers across Syria.

On Tuesday, for the third time, the administration, in collaboration with the General Security Directorate, launched a large-scale operation in western rural Homs. The campaign focused on the villages of Jabbourin Rafain, Al-Haysa, Jabbourin, Qaniyat Al-Assi, Tasnin, Kafrnan, Akrad Al-Dasniya, and their surroundings. Simultaneous campaigns were conducted in Aleppo’s Nairab district, Jaramana in the Damascus countryside, and northern Daraa.

Security sources said the operation in rural Homs targets “remnants of Assad militias who refused to surrender their weapons, arms depots, drug dealers, and traffickers,” according to an official statement from the Syrian Arab News Agency (SANA). Military reinforcements were dispatched to support the campaign in the targeted areas.

The Syrian Observatory for Human Rights (SOHR) said the operation in the village of Jabbourin in rural Hama marked the second such operation within a week. The observatory noted that several civilians and military personnel, including those who had reconciled with the government, were arrested. Some detainees were later released, while others remain under investigation.

Residents in rural Homs expressed significant concern about the proliferation of weapons, incidents of abductions, and the escalating fear of retribution. Speaking to Asharq Al-Awsat, they noted a prevailing sense of unease and insecurity, as anonymous actors exploit the current chaos to fuel tensions and instability.

The General Security Directorate in Homs has urged residents in western rural Homs villages and towns to fully cooperate with its forces and the Military Operations Administration to ensure the success of the campaign’s objectives.

In Daraa, southern Syria, the Daraa 24 network reported that the General Security Directorate carried out a raid in the city of Izraa, north of Daraa. During the operation, large quantities of weapons were seized, and warnings were issued to individuals still in possession of firearms to surrender them “to preserve the region’s security and stability.”

An earlier security operation in the Lajat region, located between the Suwayda and Daraa governorates, resulted in the arrest of 18 individuals described as former regime remnants, drug traffickers, and arms dealers. The Syrian Interior Ministry also announced the arrest of “remnant elements and members of a gang involved in the theft of weapons from a warehouse in the Mazraa project area of Damascus.”

Meanwhile, the General Security Directorate released several former regime elements in Damascus after verifying their lack of involvement in violations against the Syrian people. According to local sources cited by Syrian Television, several conscripts detained in Adra Prison in Damascus were freed on Tuesday, with additional releases expected in the coming days.

Last week, the General Security Directorate released 360 detainees, including former regime officers, out of approximately 800 people arrested as part of the Homs security campaign. Following investigations, the authorities confirmed that those individuals were not in possession of weapons and had pledged not to engage in activities against the new Syrian administration.