
Salamé-Hanna: justice goes back to the flow of Audi Bank
Lebanese justice is now jointly pursuing Riad Salamé, former Governor of the Bank of Lebanon, and Samir Hanna, former President of Bank Audi. The case concerns suspicions of misappropriation, illicit enrichment, laundering, corruption and the use of offshore companies in transactions involving Audi Bank shares. The complaint filed by Karim Souaid mainly opens a much wider examination of the financial relations between the BDL of Salamé and one of the country's main commercial banks before the 2019 crisis.
Read article






















