Defiant Lebanese judge stages second raid on money exchange

Ghada Aoun. (Photo/Twitter)
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Updated 17 April 2021
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Defiant Lebanese judge stages second raid on money exchange

  • Prosecutor’s stand sparks calls for judiciary to ‘rise up against corruption’

BEIRUT: Controversial Lebanese judge and Mount Lebanon state prosecutor Ghada Aoun carried out a second raid on a money exchange in northern Lebanon on Saturday in defiance of a senior judiciary decision dismissing her from an investigation into possible currency export breaches.

Aoun was accompanied by several activists from the Free Patriotic Movement (FPM) during the raid on the money exchange in the Awkar district in northern Lebanon.

Less than 24 hours earlier she raided the office with members of the security services.

Aoun remained in the money exchange for several hours on Friday in protest at her dismissal by the the discriminatory Public Prosecutor, Judge Ghassan Oweidat, a decision that caused widespread anger among the Lebanese public.

Caretaker Justice Minister Marie-Claude Najm held an emergency meeting on Saturday with Oweidat as well as Supreme Judicial Council head Judge Suhail Abboud and Judicial Inspection Authority head Judge Borkan Saad.

After the meeting Najm voiced her anger at the situation regarding the judiciary, saying that she refuses to be “a false witness to the decay of the judiciary and the fall of the fig leaf in this state.”

Najm said the events involving Aoun are an indication of “the failure of state institutions.”

Lebanon is facing a political and economic crisis amid disputes between state officials, a deadlock that has led to the collapse of the national currency.

However, critics accuse Aoun of a lack of respect for due process.

HIGHLIGHT

Caretaker Justice Minister Marie-Claude Najm held an emergency meeting on Saturday with Oweidat as well as Supreme Judicial Council head Judge Suhail Abboud and Judicial Inspection Authority head Judge Borkan Saad.

There are six criminal cases and 28 complaints against her before the Judicial Inspection Authority — the largest number of cases filed against any judge in the history of the Lebanese judiciary.

Aoun was investigating the Mecattaf money exchange company and Societe Generale Bank for allegedly withdrawing dollars from the market and shipping the funds abroad.

The Supreme Judicial Council dismissed Aoun along with two other judges who had previously been suspended by the Disciplinary Council for Judges.

Judge Oweidat on Friday asked the Director-General of State Security, Maj. Gen. Antoine Saliba, to suspend the officers who accompanied Aoun on the exchange office raid.

People in Lebanon on Friday watched on TV as Aoun requested that the money exchange office be sealed because the owner, Michel Mecattaf, refused to provide her with details of currency transfers on behalf of banks.

Earlier, Mecattaf’s agents informed Aoun that she had been dismissed from the case.

Aoun remained alone for hours inside the office after state security personnel left. A medical team checked on her after her blood pressure rose, and she left the premises soon after. Later she stepped on to the balcony of her home to wave to FPM supporters, who gathered outside to offer support.

After Aoun’s second raid on Saturday, the head of the Mecattaf financial company accused her supporters of “breaking into private property by force.”

Mecattaf described the case as “eminently political,” saying that he is “a witness and not a convict.”

Najm described the events as “unacceptable.”

“I am not in a position to please this political party or that team. We want an effective and independent judiciary. The problem is not the laws — oversight and accountability have been absent for years,” she said.

Najm also said that “the judiciary is incapable of fighting corruption,” and called on judges to “rise up against this reality.”

She added: “There is a lack of confidence in the judiciary, and this is a major insult.”

Retired General Prosecutor Hatem Madi told Arab News: “Judge Oweidat’s decision shows that some judges are working independently, but things must be put to rights. Regardless of whether Oweidat’s decision was right or wrong, the public prosecution offices in Lebanon must be an integrated unit.”

The decision to dismiss Aoun revived a political dispute between the FPM and the Future Movement, the two parties in conflict over the formation of the government.

The FPM, headed by MP Gebran Bassil, said that it will “continue to expose every file related to the fight against corruption,” saluting “every judge who rightfully performs their duties despite the injustice to which they are sometimes exposed.”

The Future Movement said that “mourning for judges after encouraging them to violate laws and asking them to open discretionary files for opponents is a matter that no longer fools any of the Lebanese people.”

 


Turkish indictment seeks prison for bank CEO in soccer stars case, state media says

Updated 10 sec ago
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Turkish indictment seeks prison for bank CEO in soccer stars case, state media says

ISTANBUL: Turkish prosecutors have prepared an indictment seeking a prison sentence of 72 to 240 years for the chief executive of lender Denizbank for the alleged fraud of soccer stars, state-owned Anadolu news agency reported.
The new indictment relates to a previously opened case on the alleged defrauding of players including Turkiye’s Arda Turan and Uruguay’s Fernando Muslera by a former Denizbank branch manager. Denizbank has denied any role in wrongdoing.
Anadolu on Tuesday reported Denizbank CEO Hakan Ates and former assistant general manager Mehmet Aydogdu, who faces similar charges, had denied the allegations against them in the indictment, prepared by the Istanbul chief prosecutor’s office.
Responding to the widely reported details on the indictment, Denizbank said late on Tuesday: “We have not received any information regarding the prosecutor’s investigation reflected in some press and publication outlets today.”
The bank said the disclosure of the indictment details violated the confidentiality of the case. Details of indictments are regularly released via Anadolu news agency.
Denizbank said last week that Aydogdu had resigned.
“I do not accept the allegations,” CEO Ates is quoted as saying in the indictment.
Aydogdu was quoted as saying: “I have no connection with or knowledge of the matter.”
No arrests have been made or court appearances set in relation to the new indictment.
Under the case opened last year, prosecutors sought a 216-year prison term for Secil Erzan, the former branch manager charged with defrauding soccer celebrities including Turan, a former Barcelona midfielder, and Galatasaray goalkeeper Muslera.
According to last year’s indictment, Erzan defrauded some $44 million from 18 individuals, promising substantial returns on their investments in a “secret special fund.” There are 24 complainants in the latest indictment.
Erzan convinced them to invest in the fund in part by telling them that former Turkish national team coach Fatih Terim had also invested, according to that indictment.
Erzan has been jailed as the case against her continues.


Israeli strikes kill 15 in Gaza as hospital in north of the region makes distress call

Updated 58 min 6 sec ago
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Israeli strikes kill 15 in Gaza as hospital in north of the region makes distress call

  • Palestinian officials say Israeli forces kill 15 in Gaza
  • Palestinian civil emergency says one staffer killed in air strike

CAIRO: Israeli forces killed at least 15 Palestinians in the Gaza Strip on Wednesday, including a rescue worker, health officials said, as tanks deepened their incursion in the area and blew up homes, according to residents.
Medics said at least 12 people were killed in an Israeli strike on a house in the area of Jabalia, in northern Gaza, earlier on Wednesday. They said at least 10 people remained missing as rescue operations continued. Another man was killed in tank shelling nearby, they said.
In the Sabra suburb of Gaza City, the Palestinian civil emergency said an Israeli air strike targeted one of their teams during a rescue operation, killing one staff and wounding three others.
The death raised the number of civil emergency service members killed since Oct 7, 2023, to 87, it said.
There was no immediate Israeli comment on the two incidents.
Adding to the challenges facing the health care system in north Gaza areas, the civil emergency service said their vehicles were hardly operational because of shortages of fuel and equipment, citing Israel’s continued refusal to allow them to bring the needed supplies.
In Rafah, in the southern Gaza Strip, medics said one man was killed and others wounded in an Israeli air strike on the eastern territory of the city.
Residents in Jabalia, Beit Lahiya, and Beit Hanoun, where the army has operated since early last month, said forces blew up dozens of houses in the three areas, adding to fears Israel was seeking to clear residents to create a buffer zone, something Israel denies.
Israel said it sent forces into the two towns and refugee camp to fight Hamas militants launching attacks and to prevent them from regrouping. It said it had killed hundreds of them since Oct 5.
Hamas and the Islamic Jihad armed wing claimed they killed many Israeli soldiers in anti-tank and mortar fire as well as ambushes by explosive devices during the same period.
Hussam Abu Safiya, the director of Kamal Adwan Hospital, one of three medical facilities barely operational in the north of the enclave, said the hospital came under Israeli fire on Tuesday.
“The health care system is still operating under extremely harsh conditions. Following the arrest of 45 members of the medical and surgical staff and the denial of entry to a replacement team, we are now losing wounded patients daily who could have survived if resources were available,” said Abu Safiya.
“Unfortunately, food and water are not allowed to enter, and not even a single ambulance is permitted access to the north. Yesterday, the hospital was bombed across all its departments without warning, as we were trying to save an injured person in the intensive care unit,” he added.
Speaking during a visit to Gaza on Tuesday, Israeli Prime Minister Benjamin Netanyahu said that Hamas would not rule the Palestinian enclave after the war had ended and that Israel had destroyed the Islamist group’s military capabilities.
Netanyahu also said Israel had not given up trying to locate the 101 remaining hostages believed to be still in the enclave and he offered a $5 million reward for the return of each one.
Qatar, a key ceasefire mediator alongside Egypt, said it informed Hamas and Israel it will stall its mediation efforts unless the two warring parties showed “willingness and seriousness” to reach a deal.
Hamas wants a deal that ends the war, while Netanyahu vowed the war can only end once Hamas is eradicated.
The 2023 attack on Israel, which shattered Israel’s aura of invincibility, marked the country’s bloodiest day in its history, with 1,200 people killed and over 250 taken hostage, according to Israeli tallies.
Israel responded with its most destructive offensive in Gaza, killing nearly 44,000 people and wounding 103,898, according to the Gaza health ministry, and turning the enclave into a wasteland of rubble with millions desperate for food, fuel, water and sanitation.


France says window of opportunity open for Lebanon ceasefire

Updated 20 November 2024
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France says window of opportunity open for Lebanon ceasefire

PARIS: France’s foreign minister said on Wednesday that US-led efforts for a truce between Israel and Iran-backed Hezbollah in Lebanon had created the chance for a lasting ceasefire and he called on both sides to accept a deal on the table.
“There is a window of opportunity that’s opening for a lasting ceasefire in Lebanon that would allow the return of those displaced, ensure the sovereignty of Lebanon and the security of Israel,” Jean-Noel Barrot told Europe 1 radio.
“I call on all sides with whom we are in close contact to seize this window.” 


Iran offers to cap sensitive uranium stock as IAEA resolution looms

Updated 20 November 2024
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Iran offers to cap sensitive uranium stock as IAEA resolution looms

  • Tehran has enough material at up to 60 percent purity for four bombs
  • Offer conditional on no resolution against Iran, diplomats say

VIENNA: Iran has tried in vain to prevent a Western push for a resolution against it at the UN nuclear watchdog’s board meeting by offering to cap its stock of uranium just shy of weapons grade, the watchdog and diplomats said on Tuesday.
One of two confidential International Atomic Energy Agency reports to member states, both seen by Reuters, said Iran had offered not to expand its stock of uranium enriched to up to 60 percent purity, near the roughly 90 percent of weapons grade, and had made preparations to do that.
The offer is conditional, however, on Western powers abandoning their push for a resolution against Iran at this week’s quarterly meeting of the IAEA’s 35-nation Board of Governors over its lack of cooperation with the IAEA, diplomats said, adding that the push was continuing regardless.
Iran’s Foreign Minister Abbas Araqchi told his French counterpart Jean-Noel Barrot that the push from France, Germany and Britain to submit a resolution against Tehran would “complicate matters” and contradict the “positive atmosphere created between Iran and the IAEA,” the Iranian foreign ministry said on Wednesday.
During IAEA chief Rafael Grossi’s trip to Iran last week, “the possibility of Iran not further expanding its stockpile of uranium enriched up to 60 percent U-235 was discussed,” read one of the two quarterly IAEA reports.
It added that the IAEA had verified Iran had “begun implementation of preparatory measures.” A senior diplomat added that the pace of enrichment to that level had slowed, a step necessary before stopping.
Western diplomats dismissed Iran’s overture as yet another last-minute attempt to avoid censure at a board meeting, much like a vague pledge of deeper cooperation with the IAEA in March of last year that was never fully implemented.
“Stopping enriching to 60 percent, great, they shouldn’t be doing that in the first place as we all know there’s no credible civilian use for the 60 percent,” one Western diplomat said, adding: “It’s something they could switch back on again easily.”
Iran’s offer was to cap the stock of uranium enriched to up to 60 percent at around 185 kg, or the amount it had two days ago, a senior diplomat said. That is enough in principle, if enriched further, for four nuclear weapons, according to an IAEA yardstick. Iran denies seeking nuclear weapons.
The report said Iran’s stock of uranium enriched to up to 60 percent had grown by 17.6 kg in the past quarter to 182.3 kg as of Oct. 26, also enough for four weapons by that measure.

Inspectors
The second report said Iran had also agreed to consider allowing four more “experienced inspectors” to work in Iran after it barred most of the IAEA’s inspectors who are experts in enrichment last year in what the IAEA called a “very serious blow” to its ability to do its job properly in Iran.
Diplomats said they could not be the same inspectors that were barred.
The reports were delayed by Grossi’s trip, during which he hoped to persuade Iran’s new President Masoud Pezeshkian to end a standoff with the IAEA over long-running issues like unexplained uranium traces at undeclared sites and extending IAEA oversight to more areas.
The draft resolution backed by Britain, France, Germany and the United States condemning Iran for its poor cooperation with the IAEA would also task the IAEA with issuing a “comprehensive report” on Iran’s nuclear activities, diplomats said.
There is little doubt the board will pass the resolution, due to be formally submitted on Tuesday evening for a vote later this week. The last resolution against Iran was in June. Only Russia and China opposed it.
The aim is to pressure Iran to return to the negotiating table to agree fresh restrictions on its nuclear activities since a 2015 deal with far-ranging curbs fell apart. Although most of its terms have been broken, the deal’s “termination day” formally lifting them is in October of next year.
It is the last quarterly board meeting before US President-elect Donald Trump takes office on Jan. 20.
Trump pulled the United States out of the nuclear deal in 2018, which prompted its unraveling. It is far from clear if he would back talks with Iran, having pledged instead to again take a more confrontational approach and align Washington even more closely with Iran’s arch-foe Israel, which opposed the deal.


Iraq launches its first national census in nearly four decades

Updated 20 November 2024
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Iraq launches its first national census in nearly four decades

  • The census will be the first to employ advanced technologies for gathering and analyzing data, providing a comprehensive picture of Iraq’s demographic, social, and economic landscape

BAGHDAD: Iraq began its first nationwide population census in decades Wednesday, a step aimed at modernizing data collection and planning in a country long impacted by conflict and political divisions.
The act of counting the population is also contentious. The census is expected to have profound implications for Iraq’s resource distribution, budget allocations and development planning.
Minority groups fear that a documented decline in their numbers will bring decreased political influence and fewer economic benefits in the country’s sectarian power-sharing system.
The count in territories such as Kirkuk, Diyala and Mosul — where control is disputed between the central government in Baghdad and the semi-autonomous Kurdish regional government in the north — has drawn intense scrutiny.
Ali Arian Saleh, the executive director of the census at the Ministry of Planning, said agreements on how to conduct the count in the disputed areas were reached in meetings involving Iraq’s prime minister, president and senior officials from the Kurdish region.
“Researchers from all major ethnic groups — Kurds, Arabs, Turkmen, and Christians — will conduct the census in these areas to ensure fairness,” he said.
The last nationwide census in Iraq was held in 1987. Another one held in 1997 excluded the Kurdish region.
The new census “charts a developmental map for the future and sends a message of stability,” Planning Minister Mohammed Tamim said in a televised address.
The census will be the first to employ advanced technologies for gathering and analyzing data, providing a comprehensive picture of Iraq’s demographic, social, and economic landscape, offiials say. Some 120,000 census workers will survey households across the country, covering approximately 160 housing units each over two days.
The Interior Ministry announced a nationwide curfew during the census period, restricting movement of citizens, vehicles and trains between cities, districts and rural areas, with exceptions for humanitarian cases.
The count will be carried out using the “de jure” method, in which people are counted in their usual area of residence, Saleh said.
That means that people internally displaced by years of war will be counted in the areas where they have since settled, not in their original communities. The census will not include Iraqis residing abroad or those forcibly displaced to other countries.
Saleh estimated Iraq’s population at 44.5 million and said the Kurdish region’s share of the national budget — currently 12 percent — is based on an estimated population of 6 million. The census will also clarify the number of public employees in the region.
By order of Iraq’s federal court, the census excluded questions about ethnicity and sectarian affiliation, focusing solely on broad religious categories such as Muslim and Christian.
“This approach is intended to prevent tensions and ensure the census serves developmental rather than divisive goals,” Saleh said. The census will be monitored by international observers who will travel across Iraq’s provinces to assess the data quality, he said.
Hogr Chato, director of the Irbil-based Public Aid Organization, said the census will reshape the map of political thinking and future decision making.
“Even though some leaders deny it, the data will inevitably have political and economic implications,” he said. “It’s also fair to allocate budgets based on population numbers, as areas with larger populations or those impacted by war need more resources.”
Chato said he believes the delays in conducting the census were not only due to security concerns but also political considerations. “There was data they didn’t want to make public, such as poverty levels in each governorate,” he said.
Ahead of the census, leaders in Iraq’s various communities urged people to be counted.
In Baghdad’s Adhamiyah district, Abdul Wahhab Al-Samarrai, preacher at Imam Abu Hanifa Mosque, urged citizens to cooperate with the census.
“This is a duty for every Muslim to ensure the rights of future generations,” he said in a Friday sermon the week before the count.