There is no doubt that the situation of the governor of the Banque du Liban Riad Salameh and the not long ago revealed info represent conclusive proof of the latter’s involvement in embezzlement and dollars laundering crimes, insofar as one of the main judicial references of the country cannot consider that the Lebanese judiciary is nonetheless on the lookout at this file, and even does not come to the indictment versus him, despite the big amount of evidence that has started off to appear out …
Past January, the Swiss judiciary sent a correspondence to the Lebanese judiciary in which there was talk of the embezzlement of Salameh and his brother Raja of money, or, according to the legislation, there is chat of theft of public dollars. du Liban by signing a agreement offered by FORRY Related LTD in the British Virgin Islands, and it appears that the income was transferred to accounts in Switzerland right before remaining laundered in various techniques, such as transfers from one particular account to yet another with alter of operator of the proper financial or expense in authentic estate in Switzerland and overseas, notably in Good Britain, or investments in economical bonds in Switzerland or abroad … Why return to this issue?
A judicial reference acquainted with the investigation file in the Riad Salameh circumstance goes again to the paperwork and the movement of accounts recently posted by Salameh, and signifies that “the latter labored in the adhering to way: the revenue goes out of the Banque du Liban to the corporation Forry which owns, and Raja then returns the dollars to his accounts to be transferred to his accounts Riad Salameh, who purchases true estate in it.
The judicial referral indicates that investigations in Europe are advanced, but in the context of Lebanese-European judicial cooperation, Europeans want additional evidence they do not possess and are inquiring the Lebanese judiciary, precisely the movement of the accounts of the Governor of the Banque du Liban to identify how the resources arrived, which is $ 300 million (which he spoke about) The Swiss judiciary in its January 2020 correspondence) in Lebanon returned and remaining the Lebanese banking institutions, and how this occurred course of action take position? And in which did the revenue go ?, he stressed that “this is the” hidden thread “that the European judiciary is waiting to decide and has not but been ready to do”.
“The history involving the Lebanese judiciary and the European international locations is joined to the motion of the accounts of Riad Salameh”. This is verified by the reference, underlining that “the Lebanese judiciary has not handed above to the European judiciary anything connected to this problem and this is their simple request, and today with the suspension of the Standard Assembly, the do the job on the Salameh file has been stopped and asks what stops Lebanon’s maximum judicial authority from going? “
“Is it affordable that the get the job done of the courts is stopped due to the fatwa of the presence of bona fide judges only without having the legislation stipulating it? What is the function of interrupting the perform of the courts and halting a file the dimension of The Salameh file?”
“There are no investigations on the safety file in Lebanon”. Therefore the judicial authority summarizes the scene, to go further more, and states: “The Lebanese judiciary has not even resorted to an accusation, even while the investigation ended about three months in the past, and currently, in buy not to assert Decide Ziad Abi Haidar, Salameh has appealed to a ask for to halt the hand, and the courts are suspended for acquiring interrupted the perform of the fee “. to the European judiciary what it asks adhering to the suspension of the courts”.
In conclusion, the Lebanese judiciary is at a crossroads: will Europe get the movement of the accounts of Riad Salameh it necessitates?!.
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