“European Judges Investigating Financial Crimes and Money Laundering in Lebanon’s Central Bank: Raja Salameh Appears for Testimony”
Raja Salameh, brother of Lebanon’s central bank governor, has been summoned by a team of European judges who are investigating financial crimes and money laundering involving over $330 million. French judge Aude Buresi led the delegation, which questioned Salameh in Beirut as part of inquiries into financial transfers outside Lebanon and transactions conducted by Forry … Read more