Riad Salame

Ali Nour
The M1 Group’s recent deal to take over Telenor Myanmar raises some uncomfortable questions over the company’s relationship with the country’s military authorities and respect for human rights.
Rami El-Amin
Prosecutor Ghada Aoun is doing a great job going after the heads of “the Lebanon cartel,” including BDL Governor Riad Salameh. Yet, she has never filed charges against President Michel Aoun and his clique, while there is a close link between them and Salameh: Cedrus Bank.
Ali Nour
Despite the political dimensions, it must be said that Judge Ghada Aouns’ investigations have revealed numerous violations, as billions of depositors’ money were smuggled out of the country at the start of the banking crisis.
Jana Barakat
Audi Bank has started a process of getting rid of depositors with a British nationality after one of them, Farouj Manoukian, succeeded in winning a lawsuit in a British court to recover his money.
Alia Ibrahim
The Pandora Papers come to increase the suspicions surrounding not only BDL’s governer, but the political system associated with him for more than three decades, which, despite all the suspicions surrounding him, seems to adhere to his remaining in office.
Rami El-Amin
Toters Delivery was founded with the help of three capital venture firms, with close family ties to the ruling elite, that were handed millions thanks to the Lebanese Central Bank’s Circular 331.
Daraj
The Riad Salameh saga continues: Swiss documents request Lebanon’s cooperation to investigate alleged embezzlement and money laundering worth hundreds of millions.
Ali Nour
If you think the current crisis is bad, imagine what is yet to come once the BDL removes subsidies on fuel, medicine and wheat.
Alex Spoerndli
In order to track down money that had flown out of the Lebanese Central Bank, Lebanon last year submitted a request for legal assistance to Switzerland, which got lost in nowhere. Now, a year later, Switzerland submits a request for legal assistance to Lebanon – to trace funds. From where this sudden change of heart?
Daraj
Daraj has learned from more than one source that this legal process is not limited to Switzerland, but that similar cases have started taking place in Britain, France and the United States of America.
لتصلكم نشرة درج الى بريدكم الالكتروني