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Tags (7) : Riad Salamé

Lebanese justice freezes the assets of five major banks

Lebanese justice freezes the assets of five major banks
03/15/2022 | Services
LEBANON. As part of her investigation into the transactions of five Lebanese banks, a judge orders a freeze on the assets of these institutions and their respective board members.
Antoun Sehnaoui, Bank Audi, Bank of Beirut, Bankmed, banks, Banque du Liban, BDL, Blom Bank, Central Bank of Lebanon, Ghada Aoun, Lebanese, Lebanon, Mount Lebanon, Raya Hassan, Riad Salamé, Saad Azhari, Salim Sfeir, Samir Hanna, SGBL

Lebanon's central bank tracks down fraudsters

Lebanon's central bank tracks down fraudsters
03/09/2022 | Services
LEBANON. The Central Bank of Lebanon is asking the country's commercial banks to provide the names of political figures who have not complied with a circular ordering them to repatriate funds sent abroad to avoid the country's collapse in 2019.
Amanior, banks, Banque du Liban, BDL, Cedar country, Central Bank of Lebanon, corruption, Forry Associates Limited, France, ICII, IMF, International Consortium of Investigative Journalists, International Monetary Fund, Lebanon, Luxembourg, Panama Papers, Pandora papers, Ponzi scheme, Raja Salamé, Riad Salamé, Sherpa, Switzerland, The people want a reform of the system, Toscana, Trident Trust

Lebanese justice prohibits the governor of the Central Bank of Lebanon to leave the country

Lebanese justice prohibits the governor of the Central Bank of Lebanon to leave the country
01/13/2022 | Society / Institutions
LEBANON. Riad Salamé, Governor of the Central Bank of Lebanon, is facing several legal proceedings in his country, but also in France, Switzerland and Luxembourg. He has been banned from leaving Lebanon by a court order.
Accountability now, Amanior, BDL, Beirut, Central Bank of Lebanon, Collective of Victims of Fraudulent and Criminal Practices in Lebanon, financial crimes, France, Gallup, Ghada Aoun, Governor of the Central Bank of Lebanon, ICIJ, International Consortium of Investigative Journalists, Lebanon, Merrill Lynch, Michel Aoun, money laundering, Mount Lebanon, Najib Mikati, Panama Papers, Pandora Papers, Paris, Parquet du Luxembourg, Parquet national financier, People want reform of the system, PNF, Ponzi pyramid, Rafic Hariri, Riad Salamé, Saad Hariri, Switzerland, Syria, Toscana, Transparency International, Trident Trust, World Bank

The Mediterranean tries to counter the Omicron variant

The Mediterranean tries to counter the Omicron variant
11/30/2021 | Society / Institutions
LEBANON. A step seems to be on the verge of being taken, but the obstacles are still numerous because the elites in power slow down the process to protect their interests.
BDL, Central Bank of Lebanon, IMF, International Monetary Fund, Lebanese public debt, Lebanon, Michel Aoun, Riad Salamé, Saadé Chami

Perhaps a hope for an agreement between Lebanon and the IMF

Perhaps a hope for an agreement between Lebanon and the IMF
11/30/2021 | Society / Institutions
LEBANON. A step seems to be on the verge of being taken, but the obstacles are still numerous because the elites in power slow down the process to protect their interests.
BDL, Central Bank of Lebanon, IMF, International Monetary Fund, Lebanese public debt, Lebanon, Michel Aoun, Riad Salamé, Saadé Chami

French justice called to look into the fortune of the governor of the Central Bank of Lebanon

French justice called to look into the fortune of the governor of the Central Bank of Lebanon
05/04/2021 | Society / Institutions
LEBANON / FRANCE. At the heart of a complaint against X for alleged "money laundering" and "fraud", committed in Lebanon and outside the country, Riad Salamé, his family and his relatives may have to explain themselves to the French justice.
Alvarez & Marsal, Amélie Lefebvre, Banque du Liban, BDL, corruption, Forry Associated, France, Jean Tannous, justice, Laura Rousseau, Lebanon, Liban, Marianne Howayek, Marwan Issa el-Khoury, Nady Salamé, National Financial Prosecutor's Office, Raja Salamé, Riad Salamé, Sherpa, William Bourdon

The fall of the Lebanese Pound, mirror of an exsanguinated economy

The fall of the Lebanese Pound, mirror of an exsanguinated economy
03/03/2021 | Society / Institutions
LEBANON. While their country has been without a government for the past six months, the Lebanese are seeing their economy sink further and further, as is their currency, which now trades on the parallel market at £10,000 to $1.
 version française
3RF, Alvarez & Marsal, Antonio Guterres, Athanasios Thanos Arvanitis, Bank of Lebanon, BBL, Beirut, Conference on Lebanon, Covid-19, dollar, European Union (EU), ICP, IMF International Monetary Fund, lebanese economy, Lebanese Pound, Lebanon, Mazen Hamdane, port of Beirut, productive capacities, Riad Salamé, UNCTAD, United Nations, World Bank


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About Econostrum.info Econostrum.info is an independent media that deals with the daily economic news of the countries bordering the Mediterranean. Economic cooperation, business news by sector (Industry, Services, Transport, Environment, Society/Institutions), thematic files, airport news, airlines and shipping companies (new destinations)... are treated and analysed by a team of journalists present in the Mediterranean basin.
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