Lebanese justice ministry accuses former central bank chief of financial crimes

Lebanese justice ministry accuses former central bank chief of financial crimes
Riad Salameh the governor of Lebanon’s Central Bank, listens to a journalist’s question during a press conference, in Beirut, on Nov. 11, 2019. (AP/File)
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Updated 05 September 2024
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Lebanese justice ministry accuses former central bank chief of financial crimes

Lebanese justice ministry accuses former central bank chief of financial crimes
  • The justice ministry’s move on Thursday aims to preserve the state’s right to reclaim any public funds which have been embezzled
  • Protesters rallied in front of the justice ministry on Thursday in support of Salameh’s arrest

BEIRUT: Lebanon’s justice ministry formally accused former central bank governor Riad Salameh of financial crimes on Thursday, the state news agency and judicial sources said, echoing charges brought against him by state prosecutors when he was arrested this week.
Salameh, 73, was arrested on Tuesday over alleged financial crimes including illicit enrichment through public funds. Reuters has been unable to reach Salameh or a lawyer for him since his arrest. He has previously denied accusations of wrongdoing.
The justice ministry’s move on Thursday aims to preserve the state’s right to reclaim any public funds which have been embezzled, a judicial source told Reuters.
Salameh’s three decades in charge of the central bank came to an end last year when he left office with his legacy tarnished by accusations of corruption at home and abroad and by the catastrophic collapse of Lebanon’s financial system in 2019.
Protesters rallied in front of the justice ministry on Thursday in support of Salameh’s arrest, calling for him to remain behind bars and burning his picture. The protest was called by Depositors’ Outcry, a group campaigning for the rights of depositors with savings frozen in Lebanese banks.
Financial prosecutor Ali Ibrahim on Wednesday charged Salameh with embezzlement, theft of public funds, forgery, and illicit enrichment, according to the National News Agency and judicial sources.
The authorities have not published the charges against him.
Judicial sources have said he has been held on charges of accruing more than $110 million via financial crimes involving Optimum Invest, a Lebanese firm that offers income brokerage services.
Optimum Invest said on Wednesday it is fully “assisting the judicial authorities in their investigation and provided them with all the information and documents previously requested.”
It said its dealings with the central bank “were conducted in full compliance with applicable laws and regulations.”
The charges brought against Salameh this week are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by his brother, Raja. The brothers — who deny any wrongdoing — were accused of using Forry to divert $330 million in public funds through commissions.
Two judicial sources told Reuters on Wednesday Salameh would remain in detention at least until a hearing is scheduled, probably next week.


Jordan hospital offers injured Gazans hope for recovery

Jordan hospital offers injured Gazans hope for recovery
Updated 19 sec ago
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Jordan hospital offers injured Gazans hope for recovery

Jordan hospital offers injured Gazans hope for recovery
  • Israel’s 15-month offensive in Gaza left the coastal enclave a wasteland of rubble that will take years to rebuild

AMMAN: Karam Nawjaa, 17, was so badly injured when an Israeli strike hit his home in Gaza nearly a year ago that his own cousin, pulling him from the rubble, did not recognize him.

After rushing Karam to hospital he returned to continue searching for his cousin all night in the rubble.

In that strike on Feb. 14, 2024, Karam lost his mother, a sister and two brothers. As well as receiving serious burns to his face and body, he lost the ability to use his arms and hands.

Now, the burns are largely healed and he is slowly regaining the use of his limbs after months of treatment at a hospital run by Doctors Without Borders in the Jordanian capital Amman which operates a program of reconstructive surgery.

“I only remember that on that day, Feb. 14, there was a knock on our door ... I opened it, my brother came in, and after that ... (I remember) nothing,” he said.

“Before the war I was studying, and thank God, I was an outstanding student,” Karam said, adding that his dream had been to become a dentist. Now he does not think about the future.

“What happened, happened ... you feel that all your ambitions have been shattered, that what happened to you has destroyed you.”

Karam is one of many patients from Gaza being treated at Amman’s Specialized Hospital for Reconstructive Surgery, Al-Mowasah Hospital. He shares a room there with his younger sister and their father.

“All these patients are war victims ... with complex injuries, complex burns ... They need very long rehabilitation services, both surgical but also physical and mental,” said Moeen Mahmood Shaief, head of the MSF mission in Jordan.

“The stories around those patients are heartbreaking, a lot of them have lost their families” and require huge support to be reintegrated into normal life, he added.

Israel’s 15-month offensive in Gaza left the coastal enclave a wasteland of rubble that will take years to rebuild. 

Displaced Palestinians have been returning to their mostly destroyed homes after a ceasefire came into effect on Jan. 19.


Syria’s leader Sharaa named president for transitional period, state news agency says

Syria’s leader Sharaa named president for transitional period, state news agency says
Updated 19 min 24 sec ago
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Syria’s leader Sharaa named president for transitional period, state news agency says

Syria’s leader Sharaa named president for transitional period, state news agency says
  • The news cited commander Hassan Abdel Ghani

CAIRO: Syria’s de facto leader Ahmed Al-Sharaa was named as the country’s president for the transitional period, the Syrian state news agency reported on Wednesday, citing commander Hassan Abdel Ghani.


Jordan’s king meets Belgian monarch in Brussels

Jordan’s king meets Belgian monarch in Brussels
Updated 23 min 16 sec ago
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Jordan’s king meets Belgian monarch in Brussels

Jordan’s king meets Belgian monarch in Brussels
  • Parties discuss recent developments in the Middle East
  • King Abdullah expresses Jordan’s commitment to enhancing partnership with EU

LONDON: The King of Jordan Abdullah II met King Philippe of Belgium in Brussels on Wednesday, accompanied by Crown Prince Hussein.

The monarchs discussed recent developments in the Middle East and stressed their commitment to supporting efforts for peace and stability in the region, the Jordan News Agency reported.

King Abdullah spoke of Jordan’s commitment to enhancing its partnership with the EU during a meeting with top European officials, including Ursula von der Leyen, the president of the European Commission; Roberta Metsola, the president of the European Parliament; and European Council President Antonio Costa.

Jordan and the EU signed a strategic partnership on Wednesday in which the EU pledged €3 billion in financing and investments for Jordan.

In his meeting with EU officials, the Jordanian monarch affirmed his country’s commitment to the establishment of a Palestinian state in the Occupied Territories and warned of the escalation of action in the West Bank, the Jordan News Agency added.

He emphasized the importance of increasing the flow of humanitarian aid and maintaining the ceasefire agreement between Hamas and Israel, which ended the 15-month conflict in Gaza.


Lebanon official media reports Israeli strike in south

Lebanon official media reports Israeli strike in south
Updated 43 min 41 sec ago
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Lebanon official media reports Israeli strike in south

Lebanon official media reports Israeli strike in south
  • “An enemy drone” carried out a strike targeting a house in Yohmor

BEIRUT: Lebanese official media said an Israeli strike hit south Lebanon on Wednesday, the second consecutive day to see such a raid despite a fragile ceasefire between Israel and Hezbollah.
“An enemy drone” carried out a strike targeting a house that “had been destroyed in a previous raid” in south Lebanon’s Yohmor Al-Shaqeef, the National News Agency said.


Israeli troops to remain in Jenin refugee camp, defense minister says

Israeli troops to remain in Jenin refugee camp, defense minister says
Updated 50 min 50 sec ago
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Israeli troops to remain in Jenin refugee camp, defense minister says

Israeli troops to remain in Jenin refugee camp, defense minister says
  • Israel Katz: ‘Jenin refugee camp will not be what it was’
  • Palestinian Authority condemns ‘provocative’ comments by Katz

JENIN, West Bank/JERUSALEM: Israeli troops will remain in the Palestinians’ Jenin refugee camp once the large-scale raid they launched last week is complete, Defense Minister Israel Katz said on Wednesday as a crackdown in the occupied West Bank extended into a second week.
Hundreds of Israeli troops backed by helicopters, drones and armored vehicles have been fighting sporadic gunbattles with Palestinian militants while carrying out searches in the streets and alleyways for weapons and equipment.
“The Jenin refugee camp will not be what it was,” Katz said during a visit to the refugee camp. “After the operation is completed, IDF forces will remain in the camp to ensure that terrorism does not return.”
He did not give details and a military spokesperson declined to comment.
The Palestinian foreign ministry condemned what it called Katz’s “provocative” statement and called for international pressure on Israel to stop the operation, which has already been condemned by countries including France and Jordan.
Israeli forces went into Jenin immediately after the start of a six-week ceasefire in Gaza, saying it aimed to hit militant groups including Hamas and Islamic Jihad, both of which receive support from Iran.
Israel regards the West Bank as one part of a multi-front war against Iranian-backed groups established around its borders, from Gaza to Lebanon and including the Houthis in Yemen, and it turned its attention to the area immediately after the halt to fighting in Gaza.
At least 17 Palestinians, including six members of armed militant groups and a two-year-old girl, have been killed in Jenin and the surrounding villages during the operation, according to Palestinian officials.
The military said forces had killed at least 18 militants and detained 60 wanted individuals, dismantling over 100 explosive devices and seizing a weapons manufacturing workshop.
An investigation into the death of the girl is still ongoing, a spokesperson said.
Within the camp, dozens of houses have been demolished and roads have been dug up by special armored bulldozers, driving thousands of people from their homes. Water has been cut and Palestinian officials say at least 80 percent of the camp’s inhabitants have been forced to leave their homes.
“It’s terrifying, the explosions the fires, the houses which were demolished,” said Intisar Amalka, a displaced camp resident who said her nephew’s car had been destroyed by an Israeli bulldozer.

The Jenin refugee camp, a crowded township built for descendants of Palestinians who fled their homes or were driven out in the 1948 Middle East war around the creation of the state of Israel, has been a center of militant activity for decades and the target of repeated raids by Israeli troops.
Just prior to the latest raid, security forces of the Palestinian Authority, which exercises limited governance in parts of the West Bank, conducted a weeks-long operation of its own in a bid to reassert control in Jenin.
As the fighting in Gaza has subsided, at least for the moment, Israeli forces have stepped up operations across the area, setting up checkpoints and roadblocks which have made traveling even short distances between towns and villages an hours-long trial for Palestinians.
Elsewhere in the northern West Bank, Israeli forces have been carrying out an operation in Tulkarm, another volatile city where they have clashed repeatedly with militants recently, moving into the city itself as well as into its refugee camp.
The West Bank, a kidney-shaped stretch of land about 100 kilometers (62 miles) long, was seized by Israel in the 1967 Middle East war and is seen by Palestinians as the core of a future independent state, along with Gaza.
It has seen a surge in violence since the start of the war in Gaza in which hundreds of Palestinians have been killed, many of them armed gunmen but also including stone-throwing youths or uninvolved civilians, and thousands have been arrested.
Palestinian attacks in the West Bank and Israel have also killed dozens of Israelis.