European investigators hear Lebanese bankers in money laundering file

European investigators hear Lebanese bankers in money laundering file

European investigators hear Lebanese bankers in money laundering file

Out of the 12 people the European judicial delegation from France, Germany, and Luxembourg asked to hear in the money laundering file, nine witnesses were present, while two were absent with excuses, one of them for health reasons and the second because of the death of his mother.

As for the only suspect,  he expressed his willingness to present his statement to the authorities in Luxembourg during a visit he made there on January 8th.

The suspect's name is not mentioned in the Lebanese judicial file because, according to the Lebanese investigation, he played a mediating role in one of the Eurobond sales, which was not found to be essential.

On the fifth and last day of the European delegation in Lebanon, Judges Mirna Kallas and Imad Qablan listened to the Chairperson of the Board of Directors of med Bank, Raya Al-Hassan, as she was a member of the Bank's Board of Directors for years. An accountant in an international auditing firm, Ramzi Akkawi, was also heard.

In the information, all the witnesses were favorable towards the Governor of the Banque du Liban, Riad Salameh, during the sessions, and one of them even said that