Judge Ghada Aoun dismisses complaint against BLOM Bank for lack of criminal offense

Judge Ghada Aoun dismisses complaint against BLOM Bank for lack of criminal offense

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2023-07-28 | 04:36

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Judge Ghada Aoun dismisses complaint against BLOM Bank for lack of criminal offense

Judge Ghada Aoun has decided to dismiss the complaint filed against BLOM Bank due to the absence of any criminal offense after experts audited the bank's accounts regarding money laundering, financial engineering, loans, and whether there was favoritism in transferring funds between influential individuals and regular depositors. 

It was found that the bank did not commit any wrongdoing in this regard, according to the bank's attorney lawyer, Sakher El Hachem.

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