Salameh shows up at questioning session before European team
- Date: 16-Mar-2023
- Source: Naharnet
- Sector:Financial Markets
- Country:Lebanon
Salameh shows up at questioning session before European team
Central bank chief Riad Salameh arrived Thursday at a questioning session in the Justice Palace after failing Wednesday to show up before a European legal team visiting Beirut in a money-laundering probe linked to the governor.
The Europeans will question Salameh through Lebanese Judge Charbel Abu Samra, acting as a go-between. Under Lebanese laws, they cannot directly question Salameh.
The European delegation — with representatives from France, Germany, and Luxembourg — spent about two hours Wednesday at the Justice Palace in Beirut waiting for Salameh.
Salameh’s lawyer showed up and submitted a petition that his client not be questioned by foreign judicial officials. The request was rejected by the prosecutor’s office and a new session was scheduled for Thursday.
It is the European delegation’s second visit to Beirut after a trip in January, when they questioned nine people, including current and former central bank officials, as well as the heads of several banks in the crisis-hit Mediterranean country.
The European delegation is investigating the laundering of some $330 million. The questioning was expected to last until Friday, the judicial officials said.