Former central bank governor Riad Salameh’s case referred to financial prosecution

The judiciary in Lebanon is awaiting the findings of the financial public prosecutor regarding the investigation into the bank’s former governor Riad Salameh (pictured). (Reuters/File Photo)
The judiciary in Lebanon is awaiting the findings of the financial public prosecutor regarding the investigation into the bank’s former governor Riad Salameh (pictured). (Reuters/File Photo)
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Updated 21 March 2025
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Former central bank governor Riad Salameh’s case referred to financial prosecution

Former central bank governor Riad Salameh’s case referred to financial prosecution
  • PM Nawaf Salam announces Lebanon’s shift to digital governance
  • Former economy minister banned from travel on suspicion of corruption

BEIRUT: Lebanese Prime Minister Nawaf Salam announced on Friday that the government was working on establishing an executive mechanism to transition Lebanon into a digital state.

Lebanon is focused on using all its resources and connections to leverage external expertise in order to pursue the government’s development goals, he stated during a meeting with a delegation of business leaders.

The Cabinet approved a mechanism for administrative appointments in state institutions on Thursday, which Salam described as “transparent and competitive.”

Media reports in Beirut on Friday characterized this mechanism as a “theoretical qualitative leap and a reformative advancement in the selection of public sector employees. However, the critical factor remains its successful implementation.”

The position of governor of Lebanon’s central bank, the Banque du Liban, is currently vacant as President Joseph Aoun and Prime Minister Salam have not yet reached an agreement on the most suitable candidate. In the meantime, the judiciary is awaiting the findings of the financial public prosecutor regarding the investigation into the bank’s former governor Riad Salameh.

Salameh has been in pretrial detention for the past seven months on charges of embezzling public funds.

A judicial source told Arab News that Investigative Judge Bilal Halawi had concluded the investigation into Salameh’s case after issuing two in absentia arrest warrants for Salameh’s advisers.

The case has now been referred to Financial Prosecutor Judge Ali Ibrahim for review in preparation for issuing an indictment.

There is no specific deadline for the financial prosecution to respond.

Salameh — along with two lawyers, Michel Tueini and Marwan Issa Khoury, who served as advisers at the central bank — is being prosecuted for allegedly embezzling over $40 million from the bank’s funds. It is claimed that this amount was transferred to Salameh’s account with the assistance of Tueini and Issa Khoury.

In the ongoing pursuit of corruption cases, Judge Jamal Hajjar, the public prosecutor at the Court of Cassation, has moved to ban former Economy Minister Amin Salam from traveling.

The decision was made based on a report from the National Economy, Industry, Trade, and Planning Committee.

It also included his advisers Karim Salam and Fadi Tamim, as well as financial auditor Elie Abboud.

On Thursday, MP Farid Boustany, the committee’s chairman, lodged a complaint with the Public Prosecutor’s Office against the former minister, his advisers, and Abboud as a signatory.

The complaint alleges “bribery, influence-peddling, blackmailing insurance companies, mismanagement of public funds, and money laundering.”

In response to these accusations, Salam denied the charges, claiming they were part of a “systematic campaign of personal or political targeting” against him and his team.

Salam served as the economy minister for less than four years in the Najib Mikati government.

A report from the Parliamentary Observatory determined that Salam “misused his authority over the Insurance Control Commission, which oversees the insurance sector, for personal benefit at the expense of public funds.”

A judicial source informed Arab News that the travel ban was a preliminary measure aimed at ensuring that the suspects are notified about their upcoming interrogations, scheduled to occur soon at the Palace of Justice in Beirut.

The National Economy Committee of Parliament prepared a dossier detailing “violations” by Salam during his time in office.

The committee had previously summoned him to discuss the oversight of insurance companies by the ministry.

Salam did not attend three sessions, leading the committee to refer the case to the public prosecutor at the Court of Cassation and the financial prosecution for further action.

In 2023, sources said suspicions arose after his adviser, Tamim, was accused of blackmailing insurance companies for hundreds of thousands of dollars to prevent the revocation of the company’s license.

“Tamim was arrested, and it later came to light that Minister Karim Salam, the brother of the minister, had pressured insurance companies to pay large sums for mandatory solvency studies through a firm owned by Tamim. These actions resulted in accusations of abuse of power and blackmail.

“The National Economy Committee uncovered evidence that former Minister Salam misused public funds, spending over $50,000 a month on his office and engaging in questionable contracts.”


Israel military says it intercepted missile from Yemen

Israel military says it intercepted missile from Yemen
Updated 58 min 48 sec ago
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Israel military says it intercepted missile from Yemen

Israel military says it intercepted missile from Yemen
  • The Houthis said early on Saturday they had “targeted Ben Gurion airport” with a ballistic missile
  • United States began launching heavy strikes against Yemen’s Houthis last week

Jerusalem: Israel’s military said early on Sunday it had intercepted a missile launched from Yemen after air raid sirens sounded in several areas across the country.
“Following the sirens that sounded a short while ago in several areas in Israel, a missile launched from Yemen was intercepted by the IAF (Israeli Air Force) prior to crossing into Israeli territory,” the military said in a statement.
The latest interception is part of an escalation between Israel and the Houthis after the Iran-backed group claimed a series of missile launches this week.
The Houthis had threatened to escalate attacks in support of Palestinians following Israel’s renewal of attacks against Hamas in the Gaza Strip, which began on Tuesday.
The Israeli military also said late on Friday it had intercepted another missile launched from Yemen.
The Houthis said early on Saturday they had “targeted Ben Gurion airport” with a ballistic missile, calling it the third launch in two days.
Israeli airspace would remain unsafe “until the aggression against Gaza stops,” the group said in the statement.
The United States began launching heavy strikes against Yemen’s Houthis last week.
US President Donald Trump said on Wednesday the Houthis “will be completely annihilated” and warned Tehran against continuing aid for the group.


Israeli strikes kill 19 Palestinians in Gaza, including senior Hamas political leader

Israeli strikes kill 19 Palestinians in Gaza, including senior Hamas political leader
Updated 6 min 56 sec ago
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Israeli strikes kill 19 Palestinians in Gaza, including senior Hamas political leader

Israeli strikes kill 19 Palestinians in Gaza, including senior Hamas political leader
  • Israel ended its ceasefire with Hamas last week when it launched a surprise wave of airstrikes that killed hundreds
  • Israel army tells Gazans to evacuate part of southern city of Rafah

DEIR AL-BALAH: Israeli strikes across the southern Gaza Strip killed at least 19 Palestinians overnight into Sunday, including a senior Hamas political leader, officials said.
Iran-backed Houthi rebels in Yemen who are allied with Hamas meanwhile launched another missile at Israel, setting off air raid sirens. The Israeli military said the projectile was intercepted, and there were no reports of casualties or damage.

The Israeli military on Sunday urged residents of the southern Gaza city of Rafah to evacuate as forces launched an offensive against militants in the area.
In a statement on X, military spokesman Avichay Adraee said the army “launched an offensive to strike the terrorist organizations” in Rafah’s Tal Al-Sultan district, calling on Palestinians there to leave the “dangerous combat zone.”
Two hospitals in southern Gaza said they had received 17 bodies from strikes overnight, including several women and children.
The European Hospital said the dead included five children and their parents killed in a strike in Khan Younis. Another family — two girls and their parents — were killed in a separate strike on the southern city. The Kuwaiti Hospital said it received the bodies of a woman and child killed in another strike.
Hamas separately said that Salah Bardawil, a member of its political bureau and of the Palestinian parliament, was killed in a strike near Khan Younis that also killed his wife. Bardawil was a well-known member of the group’s political wing who gave media interviews over the years.
The Hamas official and his wife were not included in the tolls reported by the hospitals.
Israel ended its ceasefire with Hamas last week when it launched a surprise wave of airstrikes that killed hundreds of Palestinians across the territory. The Houthis resumed their attacks on Israel, portraying them as an act of solidarity with the Palestinians, despite recent US strikes targeting the Yemeni rebels.
The ceasefire that took hold in January paused 15 months of heavy fighting ignited by Hamas’ Oct. 7, 2023 attack into Israel.
Twenty-five Israeli hostages and the bodies of eight others were released in exchange for hundreds of Palestinian prisoners, Israeli forces pulled back to a buffer zone, allowing hundreds of thousands of people to return to what remains of their homes, and there was a surge in humanitarian aid.
The sides were supposed to begin negotiations in early February on the next phase of the truce, in which Hamas was to release the remaining 59 hostages — 35 of whom are believed to be dead — in exchange for more Palestinian prisoners, a lasting ceasefire and an Israeli withdrawal.
Those talks never began, and Israel backed out of the ceasefire agreement after Hamas refused Israeli and US-backed proposals to release more hostages ahead of any talks on a lasting truce.
Hamas-led militants killed some 1,200 people, mostly civilians, and took 251 hostage in the Oct. 7 attack. Most of the captives have been released in ceasefire agreements or other deals, while Israeli forces rescued eight alive and recovered dozens of bodies.
Israel’s offensive has killed at least 49,747 Palestinians, according to Gaza’s Health Ministry, which says women and children make up more than half the dead but does not distinguish between combatants and civilians in its records. Israel says it has killed around 20,000 militants, without providing evidence.
The offensive has destroyed vast areas of Gaza and at its height had displaced around 90 percent of the population. Israel sealed off the territory of 2 million Palestinians from food, fuel, medicine and other supplies earlier this month to pressure Hamas to change the ceasefire agreement.


Iraqis find Ramadan joy in centuries-old ring game

Iraqis find Ramadan joy in centuries-old ring game
Updated 23 March 2025
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Iraqis find Ramadan joy in centuries-old ring game

Iraqis find Ramadan joy in centuries-old ring game
  • The game involves members of one team hiding a ring — “mehbis” in Arabic — and the captain of the opposing team trying to guess who has it in the palm of his hand

Baghdad: In a Baghdad arena, a crowd cheers to the rhythm of drums, not for a football match but for a fiery centuries-old game enjoyed by Iraqis during Ramadan called “mheibes.”
“It’s a heritage game, the game of our ancestors, which unites all Iraqis,” said Jassem Al-Aswad, a longtime mheibes champion in his early seventies and now president of the game’s national federation.
The game involves members of one team hiding a ring — “mehbis” in Arabic — and the captain of the opposing team trying to guess who has it in the palm of his hand.
And he has to do so within 10 minutes.
Played during the holy Muslim fasting month of Ramadan, the game first appeared as early as the 16th century in Ottoman-era Baghdad, according to Iraqi folklore expert Adel Al-Ardawi.
More than 500 fans and players gathered in the stands and on the field for two matches: the Baghdad neighborhood of Kadhimiya against the southern city of Nasiriyah, and the capital’s Al-Mashtal district versus a team from the port city of Basra.
Everyone watched as the 40 players on one team huddled together under a blanket to avoid prying eyes, and decided who would hide the “mehbis” or signet ring worn by many Iraqi men.
Sitting on the ground or on chairs, the members of the team hiding the ring then adopted serious expressions. Some closed their eyes, while others crossed their arms or even clenched their fists.
The rival team captain carefully read these facial expressions and body language to try and guess who had the ring — before pronouncing the verdict.
When the first team failed to guess correctly, the other team scored a point and the crowd went wild.
'It’s in our blood'
“Iraqis love football the most, but mheibes comes a close second. It’s in our blood,” Kadhimiya captain Baqer Al-Kazimi told AFP.
The clean-shaven 51-year-old, who wears a black robe called a jellaba, said he inherited his love of the game from his father.
Though mheibes was impacted during decades of conflict, including at the peak of the sectarian war between 2006 and 2008 marked by suicide attacks and kidnappings, Kazimi said he and others continued playing even during those dark years.
He said that only the coronavirus pandemic forced players to put their hobby on hold.
“Despite the sectarian violence, we played in cafes,” he said, recalling one game between players from the Sunni neighborhood of Adhamiya and those from Kadhimiya, a predominantly Shiite area.
The two districts were separated by a bridge that had been closed for years because of the violence.
“We played on the bridge. Sunnis and Shiites met,” he said.
Ahmed Maala from Basra recalled a game with a team from Baghdad that lasted all night.
“I learned the game by playing with friends and family,” he said.
“Mheibes will go down in history for its very large fan base throughout Iraq.”
Passion for the game runs so deep that sometimes arguments erupt among players, even escalating into physical violence.
In a country with nearly 400 teams, annual competitions see players from across the nation competing against each other, with 10 teams qualifying in Baghdad alone to represent the city’s different neighborhoods.
Mheibes champion Aswad said he hopes the game will one day expand beyond Iraq’s borders.
“Just as Brazil popularised football, we will transmit this game to the whole world,” he said.


Turkish prosecutors demand Istanbul mayor Imamoglu to be jailed pending trial

Turkish prosecutors demand Istanbul mayor Imamoglu to be jailed pending trial
Updated 23 March 2025
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Turkish prosecutors demand Istanbul mayor Imamoglu to be jailed pending trial

Turkish prosecutors demand Istanbul mayor Imamoglu to be jailed pending trial
  • The key opposition figure and potential challenger to President Erdogan was detained on Wednesday for charges such as graft and aiding a terrorist group
  • Imamoglu has denied the charges, calling them “unimaginable accusations and slanders. His arrest has sparked widespread protests across Turkiye

ISTANBUL: Turkish prosecutors have asked a court to jail Istanbul Mayor Ekrem Imamoglu and four of his aides pending trial on terrorism and corruption charges, Imamoglu’s office said, as thousands of people across the nation protest what they call his undemocratic detention.
Imamoglu, a key opposition figure and potential challenger to President Tayyip Erdogan, was detained on Wednesday for charges such as graft and aiding a terrorist group.
He has denied the charges, calling them “unimaginable accusations and slanders.” The court is expected to rule on Imamoglu’s detention early on Sunday.
On Saturday, thousands of people gathered outside the Istanbul municipality building and the main courthouse, with hundreds of police stationed at both locations using tear gas and pepper spray pellets to disperse protesters, as the crowd hurled firecrackers and other objects at them.

Protesters also clashed with police in the western coastal province of Izmir and the capital Ankara for a third night in a row, with police firing water cannon at the crowds.
Imamoglu’s Republican People’s Party (CHP), the main opposition, has condemned the detention as politically motivated and has urged supporters to demonstrate lawfully.
The government denies any influence over the matter and says the judiciary is independent.
Imamoglu, 54, who leads Erdogan in some opinion polls, was due to be named the CHP’s official presidential candidate within days.
The next election is set for 2028, but Erdogan has reached his two-term limit as president after having earlier served as prime minister. If he wishes to run again he must call an early election or change the constitution.
On Saturday, the president, who has run the country for more than 22 years, accused the CHP of trying to “provoke our nation,” adding they would not tolerate vandalism.


Military pressure will bring hostages back from Gaza, Netanyahu adviser says

Military pressure will bring hostages back from Gaza, Netanyahu adviser says
Updated 23 March 2025
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Military pressure will bring hostages back from Gaza, Netanyahu adviser says

Military pressure will bring hostages back from Gaza, Netanyahu adviser says
  • Ophir Falk said this was also the surest way to force release of the remaining 59 hostages
  • Israel resumed its air strikes and deployed ground troops in areas across the Gaza strip in violation of a ceasefire deal

JERUSALEM: Israel will keep striking Hamas targets in Gaza to ensure the return of hostages, a senior adviser to Prime Minister Benjamin Netanyahu said on Saturday, as European countries called for a ceasefire and access for aid supplies.
Ophir Falk, Netanyahu’s foreign policy adviser, said military pressure pushed Hamas to accept the first truce in November 2023, in which some 80 hostages were returned. He said this was also the surest way to force release of the remaining 59 hostages.
“The only reason they went back to the negotiating table was military pressure, and that’s what we’re doing right now,” he told reporters.
After weeks of relative calm in Gaza, following a ceasefire deal reached in January, attempts to agree an extension of the halt in fighting stalled and Israel resumed its air strikes and deployed ground troops in areas across the strip.

Israel bombarded Gaza and pressed its ground operations on March 20, after issuing what it called a "last warning" for Palestinians to return hostages and remove Hamas from power. (AFP)

Falk declined to give details of negotiations to restore the ceasefire. But he said Israel had accepted proposals from US President Donald Trump’s special envoy Steve Witkoff for an extended truce until after Ramadan and the Jewish Passover holiday next month.
“I can’t get into the details of the negotiations. What I can say is that we’re going to achieve all our war objectives.”
Hamas has accused Israel of breaking the terms of the January ceasefire agreement by refusing to begin negotiations for a final end to the war and a withdrawal of its troops from Gaza but has said it is still willing to negotiate and was studying Witkoff’s “bridging” proposals.
Palestinian health authorities say hundreds have been killed in the strikes, with at least 130 killed and 263 wounded in the last 48 hours.

The return to the air strikes and ground operations that have devastated Gaza has drawn calls for a ceasefire from Arab and European countries. Britain, France and Germany issued a joint statement calling on Israel to restore access for humanitarian aid.
Israel has blocked the entry of goods into Gaza and Falk accused Hamas of taking aid for its own use, a charge Hamas has previously denied.
“We stopped the supply going in because Hamas was stealing it for its own use,” he said.
Israel launched its campaign in Gaza after a devastating Hamas attack on Israeli communities around the Gaza Strip on October 7, 2023 that killed some 1,200 people, according to an Israeli tally, and saw 251 abducted as hostages.
The Israeli campaign has killed more than 49,000 Palestinians, according to Palestinian health authorities, and devastated much of the coastal enclave leaving hundreds of thousands of people in tents and makeshift shelters.