Lebanon files lawsuit against HSBC in Switzerland over Riad Salameh embezzlement case
Swiss financial watchdog accused HSBC Private Bank Switzerland of breaking money-laundering rules.
New fraud allegations hit Lebanon central bank over $8 billion scheme
Alleged scheme involves 'sham transactions' between Lebanon's central bank and its lesser-known broker, Optimum, leaked audit papers show
Lebanon to freeze accounts of former central bank governor
Brother Raja, former aid Marianne Hoayek and romantic partner Anna Kosakova also hit by sanctions
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