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A Lebanese investigative judge has ordered the seizure of properties belonging to Raja Salameh, the central bank governor’s brother, who was arrested last month and charged with complicity in illicit enrichment, a judicial source told Reuters.
A lawyer for Raja Salameh, who was detained on March 17, has denied the charges against him.
Central bank chief Riad Salameh, Raja’s older brother, was charged with illicit enrichment on March 25. He also denies the charges against him.
Santander UK fined £108m over money laundering failings
Santander has been fined £107.8m over "serious and persistent gaps" in its anti-money laundering controls which opened the door to "financial crime". The financial watchdog said the bank "failed to properly oversee and manage" systems aimed at verifying information...
Lebanon fails to elect new president in ninth electoral session
Lebanon's divided parliament failed for the ninth time to elect a successor to former president Michel Aoun, extending the power vacuum ― the country has been without a president and been ruled by a caretaker government with limited powers since May. The parliament...
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