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Special report: The Salameh Papers


Salameh accused of using embezzled millions to build property empire

Riad Salameh, a towering figure in Beirut. Nick Donaldson / Unsplash - Piotr Chrobot
Play28:43:44

Salameh accused of using embezzled millions to build property empire

The first definitive account of how prosecutors believe the Lebanese central bank governor and his accomplices stole up to $330m – and what they did with the money

Riad Salameh, whose brother is linked to property in New York. Nick Donaldson / AFP

Raja Salameh's international real estate empire, from Europe to the US

The building housing the Optimum offices in Beirut.

Lebanese central bank broker accused of 'extravagant' irregularities

The Munich skyline. Unsplash

Salameh's son and nephew named as 'money-laundering accomplices' in probe

Riad Salameh's business dealings were investigated by police in Luxembourg. Nick Donaldson/ Reuters

Luxembourg-raided firms allegedly used by Salameh to funnel $100m out of Lebanon

Nady Salameh, the governor's son, lived for years in a property near Hyde Park, which was valued at £3.5 million. It was a gift to Mr Salameh in 2017 from an obscure Panamanian company. The National

More than £36m in UK property seized in Salameh probe

The Salameh Papers: Mona Issa El-Khoury's letter to The National

The Salameh Papers: Mona Issa El-Khoury's letter to The National


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A Lebanese prosecutor has issued new charges against former central bank governor Riad Salameh. AFP

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Former central bank governor Riad Salameh was one of Lebanon's most influential figures. EPA

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Riad Salameh, former governor of Lebanon's central bank, was charged on January 13,along with two lawyers over alleged embezzlement of $44.8 million. EPA

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Riad Salameh, governor of Lebanon's central bank for 30 years until 2023, has been in custody since September. EPA

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.

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Monetary policies of Lebanon's central bank have been blamed for the country's economic crisis. AP

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The central bank of Lebanon building in Beirut, days after governor Riad Salameh ended his 30 years in office on August 4. Getty Images

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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Lebanon central bank audit criticises management failures under Salameh

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US, UK and Canada sanction former Lebanon central bank chief

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Lebanese judge seeks arrest of former central bank governor Riad Salameh

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