Close Menu
    Facebook X (Twitter) Instagram
    Thursday, May 15, 2025
    961
    Instagram Facebook LinkedIn TikTok
    • Breaking News
    • Guides
    • Food & Drink
    • Listicles
    • Join the Team
    • Whatsapp
      • 961
      • 961 News
    • AUB Outdoors ☀️
    Advertise with Us Get the App
    961
    Home»News
    2 Mins Read

    List Of Lebanese Bankers Who Will Reportedly Be Interrogated By Europe Was Just Leaked

    By Alexis HachemJanuary 10, 2023Updated:January 10, 2023
    Facebook WhatsApp Copy Link

    Three European delegations will arrive in Beirut over the next 10 days to question senior Lebanese banking and financial officials.

    The investigation is focused on allegations of corruption and money laundering by Central Bank Governor Riad Salameh and his associates.

    According to al-Akhbar newspaper, the first delegation, from Germany and Luxembourg, will arrive on Monday, followed by a French delegation starting on January 14th.

    Despite State Prosecutor Ghassan Oueidat’s statement that Salameh will not be questioned, sources say that French judge Aude Borozzi intends to question him as a suspect and may file charges against him.

    Central Bank Governor Riad Salameh’s name is still on the list of those who will be questioned. However, there are indications that he may not show up for questioning, particularly as the French delegation intends to question him as a suspect.

    The names of the officials who will be questioned have been leaked to the media:

    – Riad Salameh (Central Bank Governor)

    – Raja Salameh (Salameh’s brother and owner of the company Forry Associates Ltd)

    – Marianne Hoayek (Executive Director at Central Bank and Head of the Governor’s Executive Office)

    – Marwan Issa al-Khoury (Salameh’s nephew)

    – Nabil Aoun (One of the main brokers working for Salameh)

    – Marwan Kheireddine (Al-Mawarid Bank Chairman)

    – Samir Hanna (Bank Audi Chairman)

    – Rayya al-Hassan (BankMed Chairwoman)

    – Joseph Tarabay (Credit Libanais bank chairman)

    – Fahim Modad (BLOM Bank Chairman, served as Central Bank Vice Governor between 1997 and 2003)

    – Directors of Fransabank, BBAC bank and BML bank

    – Walid Nakkour (Head of the financial auditing team looking into the Central Bank’s accounts on behalf of the Ernst & Young company since 2007)

    – Ramzi Accaoui (One of Ernst & Young’s authorized signatories)

    – Nada Maalouf (Owns a firm that has been auditing the Central Bank’s accounts since 1994)

    – Auditors from the Deloitte company

    Central Bank of Lebanon Fahim Modad Joseph Tarabay Marianne Hoayek Marwan Issa al-Khoury Marwan Kheireddine Nabil Aoun Nada Maalouf Raja Salameh Ramzi Accaoui Rayya al-Hassan Riad Salameh Samir Hanna Walid Nakkour
    Share. Facebook Twitter LinkedIn WhatsApp Reddit Email

    For You

    visa whish money partnership

    Visa and Whish Money Just Partnered To Push Digital Payments in Lebanon and Abroad

    uae travel ban lebanon 961

    UAE Is Officially Removing The Travel Ban On Lebanon

    Joe Issa El-Khoury 961

    Who is Joe Issa El-Khoury, Lebanon’s New Minister of Industry

    Tamara El-Zein 961

    Who is Tamara El-Zein, Lebanon’s New Minister of Environment

    Adel Nassar 961

    Who is Adel Nassar, Lebanon’s New Minister of Justice

    Nizar Hani 961

    Who is Nizar Hani, Lebanon’s New Minister of Agriculture

    saint levant aub outdoors 2025 961

    Saint Levant Is Officially Headlining AUB Outdoors 2025!

    20 Celebrities You Probably Didn’t Know Had Lebanese Roots

    April 22, 2019

    Lebanon’s Shawarma Is Going Viral in The Philippines

    April 21, 2019

    Ampere Cinema Reopens Its Doors In North Lebanon After 28 Years Of Absence

    June 30, 2022
    nada koussa miss world miss lebanon 961

    Nada Koussa Just Left To Represent Lebanon At Miss World

    May 7, 2025
    visa whish money partnership

    Visa and Whish Money Just Partnered To Push Digital Payments in Lebanon and Abroad

    May 6, 2025

    20 Typical Lebanese Slang Expressions

    April 21, 2020
    dew apparel nada koussa miss lebanon 961

    Miss Lebanon Nada Koussa Just Launched A Sportswear Brand

    May 3, 2025
    arabic words

    30 Beautiful Arabic Words You Probably Want To Learn

    April 22, 2020
    Lebanese boutiques

    25 Boutiques In Lebanon To Find Your Dream Evening Dress This Wedding Season

    June 9, 2024
    961 Logo
    Facebook WhatsApp TikTok Instagram

    Popular Topics

    • Guides
    • Eat & Drink
    • Listicles
    • Lebanon News
    • Diaspora
    • Explained

    961

    • About
    • WhatsApp Channel
    • News WhatsApp Channel
    • Corrections Policy
    • Ownership & Funding

    Services

    • Advertise
    • Careers
    • App Waitlist
    • Contact Us
    • Newsletter
    961™ | All Rights Reserved ©2025
    • Privacy Policy
    • Terms

    Type above and press Enter to search. Press Esc to cancel.

    We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Okay