Fraud & Ethics
Legal
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Swiss authorities ask Lebanon to co-operate on central bank probe
Swiss authorities have opened an investigation into money transfers by Lebanon’s central bank Governor Riad Salameh, a Lebanese government official told Reuters yesterday. Salameh denied any wrongdoing. “Both the prime minister and the president are in the loop” on the inquiry which is also looking into Salameh’s brother and assistant,…
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Click here to read the full story: Gulf Times