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France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

After three complaints filed in London, the Swiss foundation Accountability [...]

Published on 07.04.2021 at 03:30 GMT

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Government Intelligence

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Abbas Ibrahim
Accountability Now
Bank of Lebanon
Emmanuel Macron
HSBC
Samir Assaf

Spotlight | Lebanon
Riad Salamé affair ensnares European courts into Lebanese imbroglio

The French, Swiss and Luxembourg courts could have liked to meet with Judge Jean Tannous in Paris to help push forward a probe into the former governor of Lebanon's central bank's assets. But caught up in Beirut politics, the Lebanese magistrate is having trouble fulfilling his mandate, both in France and Lebanon.

Subscribers only Corporate Intelligence 16.02.2022

Governor of the Banque du Liban Riad Salamé.

Lebanon
BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Threatened by an audit by Alvarez & Marsal and a flurry of international proceedings, Banque du Liban governor Riad Salamé is trying to fend off accusations of fraud.

Free access Corporate Intelligence 30.11.2021

Spotlight | France, Lebanon
Jetex asked to settle Riad Salamé's "forgotten" cash-in-luggage problem with French police

After having "forgotten" to declare €90,000 in cash in his luggage when he flew to Paris in June, Bank of Lebanon governor Riad Salamé was ordered to pay a fine of €2,700. He decided to leave it to private aviation company Jetex to settle the problem.

Subscribers only Corporate Intelligence 15.09.2021

Lebanon
Wassim Mansouri being lined up to succeed Lebanese central bank chief Riad Salamé

With two investigations by the Swiss and French authorities now ongoing, the writing is on the wall for the governor of the Lebanese Central Bank Salamé.

Subscribers only Government Intelligence 28.06.2021

Lebanon
Riad Salamé assets probe points to Bank Audi

For one of its investigations, the French National Financial Prosecutor's Office is interested in assets belonging to the Bank of Lebanon governor and property transactions he may have made as well as the actions of various banks, including the French subsidiary of Lebanese group Audi.

Subscribers only Corporate Intelligence 16.06.2021

Spotlight | Lebanon
New Internet platforms compete for information about Riad Salamé

Following the start of a number of investigations into the activities of Bank of Lebanon governor Riad Salamé, the organisations behind them are digging for information to build up their cases against him and are launching competing Internet platforms to this end.

Subscribers only Corporate Intelligence 19.05.2021

Riad Salamé, governor of the Bank of Lebanon.

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Abbas Ibrahim
Accountability Now
Bank of Lebanon
Emmanuel Macron
HSBC
Samir Assaf

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France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

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Set up email notifications for these topics

Spotlight | Lebanon
Riad Salamé affair ensnares European courts into Lebanese imbroglio

Lebanon
BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Spotlight | France, Lebanon
Jetex asked to settle Riad Salamé's "forgotten" cash-in-luggage problem with French police

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Wassim Mansouri being lined up to succeed Lebanese central bank chief Riad Salamé

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Riad Salamé assets probe points to Bank Audi

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New Internet platforms compete for information about Riad Salamé

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Indigo Publications' websites

China, Philippines, United States The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Hungary Viktor Orban's new security entourage

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, Lebanon Macron initiative under pressure from complaint against Riad Salame

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Spotlight | Lebanon Riad Salamé affair ensnares European courts into Lebanese imbroglio

Lebanon BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Spotlight | France, Lebanon Jetex asked to settle Riad Salamé's "forgotten" cash-in-luggage problem with French police

Lebanon Wassim Mansouri being lined up to succeed Lebanese central bank chief Riad Salamé

Lebanon Riad Salamé assets probe points to Bank Audi

Spotlight | Lebanon New Internet platforms compete for information about Riad Salamé

Lebanon Multiple investigations underway into BDL chief Riad Salamé

France, Qatar Belgian-Lebanese agent Georges Chebib struggles to convince in Paris

France, Lebanon Paris sees window for central bank audit

Lebanon Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Lebanon Riadh Salame under Kroll's watchful eye

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

Spotlight | Lebanon
Riad Salamé affair ensnares European courts into Lebanese imbroglio

Lebanon
BDO, Salamé and Bank Audi's auditor, at centre of Swiss cases

Spotlight | France, Lebanon
Jetex asked to settle Riad Salamé's "forgotten" cash-in-luggage problem with French police

Lebanon
Wassim Mansouri being lined up to succeed Lebanese central bank chief Riad Salamé

Lebanon
Riad Salamé assets probe points to Bank Audi

Spotlight | Lebanon
New Internet platforms compete for information about Riad Salamé

Lebanon
Multiple investigations underway into BDL chief Riad Salamé

France, Qatar
Belgian-Lebanese agent Georges Chebib struggles to convince in Paris

France, Lebanon
Paris sees window for central bank audit

Lebanon
Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Lebanon
Riadh Salame under Kroll's watchful eye