Lebanon’s central bank chief expected to be no-show in Paris court

Lebanon's central bank governor Riad Salameh speaks during a news conference at central bank in Beirut, Lebanon. (Reuters/File)
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Updated 15 May 2023
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Lebanon’s central bank chief expected to be no-show in Paris court

  • It is thought he was summoned to face charges of accumulating a fortune in European accounts through the embezzlement of Lebanese public funds
  • The European investigation focuses on the relationship between the central bank and Forry Associates, a company owned by Salameh’s brother, Raja

BEIRUT: Riad Salameh, the governor of Lebanon’s central bank, Banque du Liban, is not expected to appear as scheduled before a European financial investigation at a Paris court on Tuesday.

He was summoned by French Judge Aude Buresi two weeks ago. It is thought the session was scheduled to bring charges against Salameh over allegations that he accumulated a fortune in European accounts, including cash and real estate, through a complex system of financial arrangements and the embezzlement of large amounts of Lebanese public funds.

The European investigation, involving France, Germany and Luxembourg, focuses on the relationship between the central bank and Forry Associates, a company registered in the British Virgin Islands, with an office in Beirut, that is owned by the governor’s brother, Raja Salameh.

It is alleged it is a shell company used to transfer money out of Lebanon to European banks. It is suspected that more than $330 million was embezzled from the central bank through a grant contract with the company, in addition to illegal commissions from local Lebanese banks.

Officials at Mina El-Hosn police station in Beirut — the local law enforcement authority responsible for notifying Salameh he has been summoned by the judge in Paris — told the Lebanese judiciary that officers visited the central bank three times but the governor was not in his office.

A Lebanese judicial source told Arab News on Monday: “The acting first investigating judge in Beirut, Charbel Abou Samra, responded four days ago to the French request to notify Salameh through the Lebanese judiciary, informing the French judiciary that Salameh could not be found and notified within the deadline.”

The Lebanese judiciary carried out a French judicial request but has no other input or say in any actions French legal authorities might take, the source said, adding: “According to the European-Lebanese judicial cooperation, Lebanon may witness more judicial requests with which it will cooperate as it has done before.”

When Salameh was questioned in Beirut in mid-March by a European judicial delegation, led by Judge Buresi, he appeared as a witness at that time.

“(He) was not interrogated as a suspect in the Palace of Justice in Beirut, as foreign judiciaries are not authorized to accuse anyone on Lebanese soil. This can only be done on the territory of the country investigating the case,” the source explained.

The European judicial delegation questioned a number of other witnesses in Beirut during two rounds of investigations, including caretaker Finance Minister Youssef Khalil, bankers, current and former officials from the central bank, and auditors of the bank’s accounts.

They also spoke with Raja Salameh during a session that lasted more than six hours, and with Marianne Hoayek, who is Riad Salameh’s assistant.

Judge Abou Samra has not imposed a travel ban on Riad Salameh, despite local investigations into allegations of his involvement in embezzlement, money laundering, forgery, counterfeiting and tax evasion. The judicial source confirmed that the judge set May 18 as the date on which the Salameh brothers and Hoayek are to appear before him, and the summons remains in force.

“Salameh is considered to be notified of this date through his legal representative, who has previously filed pleadings on his behalf,” the source added.

Investigations conducted by Mount Lebanon Public Prosecutor Judge Ghada Aoun into Salameh and the activities at the central bank initially included a travel ban.

“However, Judge Aoun later revoked the decision,” the source added.

Salameh’s position as governor does not grant him any legal immunity. The 72-year-old has been governor of the central bank for more than 30 years. His current term ends in July and he has indicated that he will not seek another.

A constitutional, legal and political debate continues regarding the appointment of a new governor given the political paralysis in Lebanon. A caretaker government remains in charge, with limited powers, and the office of president has been vacant since Michel Aoun’s term ended in October.

Members of the Forces of Change in Lebanon, a bloc of new MPs elected a year ago, hold Salameh responsible for the collapse of the Lebanese currency, which has lost more than 90 percent of its value since 2019, and the unprecedented economic crisis that continues to grip the country. They also accuse successive governments of corruption.


UN rights chief says transitional justice ‘crucial’ in Syria

Updated 8 sec ago
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UN rights chief says transitional justice ‘crucial’ in Syria

“The enforced disappearances, the torture, the use of chemical weapons, among other atrocity crimes, must be fully investigated,” Turk said
“And then justice must be served, fairly and impartially”

DAMASCUS: United Nations rights chief Volker Turk on Wednesday said transitional justice was “crucial” for Syria after the fall of Bashar Assad, during the first-ever visit by someone in his post to the country.
“Transitional justice is crucial as Syria moves forward,” the UN high commissioner for human rights said.
“Revenge and vengeance are never the answer.”
The United Nations has said Assad’s fall must be followed by accountability for him and others behind the crimes committed during his rule.
“The enforced disappearances, the torture, the use of chemical weapons, among other atrocity crimes, must be fully investigated,” Turk said, alluding notably to accusations Assad used sarin gas against his own people.
“And then justice must be served, fairly and impartially,” he said at a press conference in Damascus.
Since Islamist-led rebels seized Damascus last month, the new authorities have sought to reassure Syrians and the international community that they will respect the rights of minorities in rebuilding the country.
Turk said that, during his visit, he and the country’s new leader Ahmed Sharaa had discussed “the opportunities and challenges awaiting this new Syria.”
“He acknowledged and assured me of the importance of respect for human rights for all Syrians and all different components of Syrian society,” Turk said.
He said Sharaa also backed “the pursuit of healing, trust building and social cohesion and the reform of institutions.”
Turk also called for an easing of certain sanctions imposed on Syria under Assad’s rule.
“I... call for an urgent reconsideration of... sanctions with a view to lifting them,” he said, that they had had “a negative impact on the enjoyment of rights” of Syrian people.
Turk said he had visited Syria’s notorious Saydnaya prison and met with a former detainee, “a former soldier suspected of being a defector.”
“He told me of the cruel treatment he endured. I cannot even bear to share the stories of beatings and torture that he shared with me,” he said.

Negotiators resume talks on final details of Gaza ceasefire deal

Mourners react as they carry the body of a Palestinian infant killed in an Israeli strike, at Al-Aqsa Martyrs hospital, in Gaza.
Updated 5 min 30 sec ago
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Negotiators resume talks on final details of Gaza ceasefire deal

  • Despite efforts to reach ceasefire, the Israeli military, Shin Bet internal intelligence agency and air force attacked 50 targets throughout Gaza over last 24 hours

DOHA/CAIRO/JERUSALEM: Negotiators in Qatar resumed talks on Wednesday hoping to hammer out the final details of a complex, phased ceasefire in Gaza aiming to end a conflict that has inflicted widespread death and destruction and upended the Middle East.
Officials from mediators Qatar, Egypt and the US as well as Israel and Hamas said on Tuesday that an agreement for a truce in the besieged Palestinian enclave and the release of hostages was closer than ever.
But a senior Hamas official told Reuters late on Tuesday that the Palestinian group had not yet delivered its response because it was still waiting for Israel to submit maps showing how its forces would withdraw from Gaza.
During months of on-off talks to achieve a truce in the devastating 15-month-old war, both sides have previously said they were close to a ceasefire only to hit last-minute obstacles. The broad outlines of the current deal have been in place since mid-2024.
If successful, the planned phased ceasefire could halt fighting that has decimated Gaza, killed tens of thousands of Palestinians, displaced most of the enclave’s pre-war population of 2.3 million and is still killing dozens of people a day.
That in turn could ease tensions across the wider Middle East, where the war has fueled conflict in the occupied West Bank, Lebanon, Syria, Yemen and Iraq, and raised fears of all-out war between Israel and Iran.
Israel launched its assault in Gaza after Hamas-led fighters stormed across its borders on Oct. 7, 2023, killing 1,200 people and taking more than 250 hostages, according to Israeli tallies.
Since then, Israeli forces have killed more than 46,700 Palestinians in Gaza, according to health officials in the enclave.
Palestinians were once again hoping the latest talks would deliver some relief from Israeli air strikes, and ease a deep humanitarian crisis.
“We are waiting for the ceasefire and the truce. May God complete it for us in goodness, bless us with peace, and allow us to return to our homes,” said Amal Saleh, 54, a Gazan displaced by the war.
“Even if the schools are bombed, destroyed, and ruined, we just want to know that we are finally living in peace.”
Under the plan, Israel would recover around 100 remaining hostages and bodies from among those captured in the Oct. 7, 2023, Hamas-led attacks on southern Israel that precipitated the war. In return it would free Palestinian detainees.
The latest draft is complicated and sensitive. Under its terms, the first steps would feature a six-week initial ceasefire.
The plan also includes a gradual withdrawal of Israeli forces from central Gaza and the return of displaced Palestinians to the north of the enclave.
The deal would also require Hamas to release 33 Israeli hostages along with other steps.
The draft stipulates negotiations over a second phase of the agreement to begin by the 16th day of phase one. Phase two includes the release of all remaining hostages, a permanent ceasefire and the complete withdrawal of Israeli soldiers.
Even if the warring sides agree to the deal on the table, that agreement still needs further negotiation before there is a final ceasefire and the release of all the hostages
If it all goes smoothly, the Palestinians, Arab states and Israel still need to agree on a vision for post-war Gaza, a massive task involving security guarantees for Israel and billions of dollars in investment for rebuilding.
One unanswered question is who will run Gaza after the war.
Israel has rejected any involvement by Hamas, which ran Gaza before the war, but it has been almost equally opposed to rule by the Palestinian Authority, the body set up under the Oslo interim peace accords three decades ago that has limited governing power in the West Bank.
Palestinian Prime Minister Mohammad Mustafa said on Wednesday that the Palestinian Authority must be the sole governing power in Gaza after the war.
Israeli attacks
Despite the efforts to reach a ceasefire, the Israeli military, the Shin Bet internal intelligence agency and the air force attacked about 50 targets throughout Gaza over the last 24 hours, Shin Bet and the military said in a statement on Wednesday.
Israeli strikes killed at least 13 Palestinians across the enclave. Those included seven people who were in a school sheltering displaced families in Gaza City, and six others killed in separate airstrikes on houses in Deir Al-Balah, Bureij camp and Rafah, medics said.
Families of hostages in Israel were caught between hope and despair.
“We can’t miss this moment. This is the last moment; we can save them,” said Hadas Calderon, whose husband Ofer and children Sahar and Erez were abducted.
Israel says 98 hostages are being held in Gaza, about half of whom are believed to be alive. They include Israelis and non-Israelis. Of the total, 94 were seized in the Oct. 7, 2023 attack on Israel and four have been held in Gaza since 2014.


Israel struck Gaza ‘humanitarian zone’ almost 100 times, BBC analysis finds

People mourn Palestinians killed in Israeli strikes, at Al-Aqsa Martyrs Hospital, in Deir Al-Balah in the Gaza Strip, January 15
Updated 41 min 37 sec ago
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Israel struck Gaza ‘humanitarian zone’ almost 100 times, BBC analysis finds

  • Naval, aerial attacks hit stretch of land housing more than 1m Palestinians
  • ‘Heavy fire is recurrent in this area despite Israel’s unilateral ‘humanitarian designation,’ says aid official

LONDON: The Israeli military hit its own designated “humanitarian zone” in Gaza 97 times since May, analysis by the BBC has shown.
Israel established the area in October 2023, and told Palestinians in Gaza to relocate there for safety.
It was later expanded to include the urban centers of Khan Younis and Deir Al-Balah.
Despite intending to “keep innocent civilians out of harms way,” Israeli forces struck buildings within the zone 97 times since May 2024, according to BBC Verify.
The area covers a significant and densely populated strip of land on the Mediterranean Sea.
More than 1 million people — many living in tents — are believed to be living inside the Israeli-imposed zone, humanitarian groups have said.
Since the new year, Israel has carried out at least 22 strikes in the area.
The 97 strikes since last May have killed 550 Palestinians.
Israeli military officials have acknowledged 28 of the attacks, and the BBC said it could not confirm that all 97 are the result of Israeli operations.
In a statement to the BBC, the Israeli military said that it was targeting Hamas fighters in the “humanitarian zone.”
It accused Hamas of international law violations, using civilians as human shields and launching rockets from the zone.
Gavin Kelleher, Gaza access manager for the Norwegian Refugee Council, told the BBC that Israel had conducted “near daily” strikes inside the zone, using naval vessels and drones.
“Heavy fire is recurrent in this area despite its (Israel’s) unilateral ‘humanitarian’ designation,” he added.
“The Israeli military appears keen to maintain the illusion of a ‘humanitarian zone’ that remains a certain size, yet that zone can be subject to ‘evacuation orders’ at any time and be targeted.”
One resident in the zone, Khaled Abdel Rahman, told the BBC that fear was “dominating the lives” of Palestinians in the area.
“We were displaced to Khan Younis because it was designated as a safe zone, but in fact we find nothing here but insecurity,” he said.
Due to Israel’s ban on foreign media operating in Gaza, BBC Verify used Palestinian and Israeli social media channels to document the strikes.
Researchers analyzed more than 300 photos and videos posted from the “humanitarian zone” since May.
The deadliest strike in the area came on July 13, and killed more than 90 Palestinians, Gaza’s Health Ministry, medics and first responders said.
Nine strikes hit within 100 meters of buildings belonging to Al-Aqsa Hospital complex in Deir Al-Balah.
Four struck within 150 meters of Khan Younis’ Nasser Medical Complex.
The Israeli military told the BBC that the attacks were launched “against terrorists and terror infrastructures including rocket launchers, weapons warehouse and manufacturing sites, operational apartments, underground infrastructure, operational headquarters and terrorist hideouts.”


Turkish prosecutors target the Istanbul Bar Association

Updated 15 January 2025
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Turkish prosecutors target the Istanbul Bar Association

ISTANBUL: Turkish prosecutors have filed a lawsuit against the Istanbul Bar Association for “terrorist propaganda” over its calls for a probe into journalist deaths in Syria, the country’s main lawyers association has said.
“The Istanbul public prosecutor’s office has begun legal action to remove Istanbul Bar Association president Ibrahim Kaboglu and his executive board,” Turkish Bar Association head Erinc Sagkan wrote on X late Tuesday.
The lawsuit was filed several weeks after the Istanbul Bar Association demanded an investigation into the deaths of two journalists from Turkiye’s Kurdish-majority southeast who were killed in northern Syria.
Nazim Dastan, 32, and Cihan Bilgin, died on December 19 when their car was hit by what the Syrian Observatory for Human Rights said was a “Turkish drone strike” during clashes between an Ankara-backed militia and the SDF, a US-backed group of mainly Kurdish fighters.
Turkiye sees the SDF as a terror group tied to the PKK, which has waged a decades-long insurgency on Turkish soil.
The pair worked for Syrian Kurdish media outlets Rojnews and the Anha news agency, and the strike denounced by the Turkish Journalists’ Union.
The Turkish military insists it never targets civilians but only terror groups.
At the time, the Istanbul Bar Association issued a statement saying “targeting members of the press in conflict zones is a violation of International Humanitarian Law and the Geneva Convention.” It demanded “a proper investigation be conducted into the murder of two of our citizens.”
Prosecutors immediately opened an inquiry into allegations of “making propaganda for a terrorist organization” and “publicly spreading false information” on grounds the two journalists had ties to the PKK.
The Istanbul Bar Association denounced the lawsuit as having “no legal basis” and said its executive council was “fulfilling its duties and responsibilities in line with the Constitution, democracy and the law.”
Turkish Bar Association head Sagkan said: “Although the methods may change, the only thing that has remained constant for the past half century is the effort by the government’s supporters to pressurise and stifle those they see as opponents.”


UNRWA chief vows to continue aid to Palestinians despite Israeli ban

Updated 15 January 2025
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UNRWA chief vows to continue aid to Palestinians despite Israeli ban

OSLO: The UN’s Palestinian refugee agency UNRWA will continue to provide aid to people in the Palestinian territories despite an Israeli ban due to be implemented by the end of January, its director said Wednesday.
“We will ... stay and deliver,” UNRWA chief Philippe Lazzarini told a conference in Oslo. “UNRWA’s local staff will remain and continue to provide emergency assistance and where possible, education and primary health care,” he said.