All news on the topic: Riad Salame

Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country’s central bank pursues legal action to recover billions lost in the 2019 financial crash.

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit transfer of wealth that worsened Lebanon’s historic economic collapse.

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud.