Lebanese Civil Groups Filed Complaint In Switzerland Against Banks Allegedly Cooperating With Riad Salameh

Lebanese Civil Groups Filed Complaint In Switzerland Against Banks Allegedly Cooperating With Riad Salameh

A group of civil organizations in Lebanon has filed a complaint in Switzerland requesting an investigation into several banks over alleged illicit funds linked to Lebanese Central Bank Governor Riad Salameh. In a press release, the Depositors Union announced that it had united with Beirut Madinati, Li Haqqi, Taqaddom, and Pyramid to lodge the complaint to the Swiss Financial Market Supervisory Authority (FINMA). The complaint requests an in-depth investigation into Swiss banks that have not reported any suspicious transaction, "or [“¦]

The post Lebanese Civil Groups Filed Complaint In Switzerland Against Banks Allegedly Cooperating With Riad Salameh appeared first on The961.A group of civil organizations in Lebanon has filed a complaint in Switzerland requesting an investigation into several banks over alleged illicit funds linked to Lebanese Central Bank Governor Riad Salameh. In a press release, the Depositors Union announced that it had united with Beirut Madinati, Li Haqqi, Taqaddom, and Pyramid to lodge the complaint to the Swiss Financial Market Supervisory Authority (FINMA). The complaint requests an in-depth investigation into Swiss banks that have not reported any suspicious transaction, "or [“¦]

The post Lebanese Civil Groups Filed Complaint In Switzerland Against Banks Allegedly Cooperating With Riad Salameh appeared first on The961.