A French anti-corruption association called Sherpa, along with a group of lawyers in France, just filed a legal complaint against Lebanon’s Central Bank Governor Riad Salameh.
The complaint cites alleged “suspicious” property he owns in the European country worth millions of euros.
“We are targeting the ill-gotten gains acquired in France and more specifically we are targeting the numerous investments overseas that make the suspicious origins of his fortune in France,” said the head of the illicit financial flows program at Sherpa, Laura Rousseau to Reuters.
According to Rousseau, Salameh‘s brother, son, and an associate were also included in the legal complaint. Reuters, which saw the 81-page complaint, reported that it also listed over a dozen senior Lebanese politicians.
The complaint reportedly outlines different properties and “investment vehicles” allegedly used by Salameh, his family members, and associates to move funds from Lebanon over the years.
“At the end of this affair, France will have to ensure that ill-gotten funds will be returned to serve the general interest, improve the living conditions of the Lebanese, strengthen the rule of law, and fight against corruption,” said the Sherpa association.