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)
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Updated 21 March 2025
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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.”


Hamas officials say group held direct Gaza talks with US

Updated 5 sec ago
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Hamas officials say group held direct Gaza talks with US

  • Hamas militants continue to hold 58 hostages seized during Hamas’s October 7, 2023 attack on Israel
  • Talks discussed the exchange of Edan Alexander, a US-Israeli captive held in Gaza

GAZA CITY, Palestinian Territories: Hamas and US representatives have held direct talks in Doha in recent days, two officials from the Palestinian militant group told AFP on Sunday, with one saying there had been “progress” toward a truce in Gaza.
“Direct talks have taken place in Doha between the Hamas leadership and the United States regarding a ceasefire in Gaza, a prisoner exchange and the entry of humanitarian aid,” said a senior Hamas official, adding that the talks “are still ongoing.”
A second official from the Palestinian group said there was “progress made... notably on the entry of aid to the Gaza Strip” and the potential exchange of hostages for Palestinian prisoners in Israeli custody, “particular concerning Edan Alexander,” a US-Israeli captive held by militants.
The second official also reported progress “on the ceasefire in the Gaza Strip.”
Hamas militants continue to hold 58 hostages seized during their October 7, 2023 attack on Israel that triggered the war, including 34 the Israeli military says are dead.
Israel ended the last ceasefire, which lasted two months, on March 18, launching a major offensive in Gaza and ramping up its bombardment of the territory.
It has also cut off all aid to Gaza, saying it would pressure Hamas to release the remaining hostages.
Indirect talks between Hamas and Israel, mediated by Qatar, Egypt and the United States, have taken place from the early months of the war without bringing it to an end.
Washington had for decades refused publicly to engage directly with Hamas, which it labels a terrorist organization, before first doing so in March.
Hamas has continued to insist on a deal that ends the war and on April 18 rejected an Israeli proposal for a 45-day truce and hostage-prisoner exchange.
Hamas’s 2023 attack on southern Israel resulted in the deaths of 1,218 people, mostly civilians, according to an AFP tally based on official figures.
The health ministry in Hamas-run Gaza said on Sunday that at least 2,720 people have been killed since Israel resumed its campaign, bringing the overall death toll since the war broke out to 52,829.


Qatar delivers more than 60,000 tonnes of fuel to Lebanese army

Updated 11 May 2025
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Qatar delivers more than 60,000 tonnes of fuel to Lebanese army

  • Delivery is third and final shipment of fuel for 25
  • Qatar’s actions indicate its support for the Lebanese people

LONDON: Qatar dispatched more than 60,000 tonnes of fuel to Lebanon on Sunday as part of ongoing efforts to strengthen the country’s security capabilities.

The Qatar Fund for Development delivered the third and final fuel shipment for 2025, which comprised 62,000 tonnes of fuel, to the northern Lebanese port of Tripoli.

The fund stated that the shipment is intended to strengthen the Lebanese army’s operational capabilities and contribute to Lebanon's security and stability, the Qatar News Agency reported.

The delivery is a sign of Qatar’s support for the Lebanese people, as well as a contribution to prosperity and stability in the country, the QNA added.


Palestinian vice president discusses Gaza, West Bank with Qatar’s prime minister

Updated 11 May 2025
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Palestinian vice president discusses Gaza, West Bank with Qatar’s prime minister

  • Hussein Al-Sheikh calls for Palestinian Authority to take on civil, security responsibilities in Gaza
  • Qatari official briefed on latest developments in West Bank

LONDON: Hussein Al-Sheikh, the vice president of Palestine, has discussed in Doha the latest developments in the Gaza Strip and West Bank with Qatar’s Prime Minister and Foreign Minister Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani.

Al-Sheikh spoke of the Palestinian stance on Gaza, calling for the complete withdrawal of Israeli forces from the enclave to allow the Palestinian Authority to take on civil and security responsibilities, the Palestine News Agency reported.

The officials looked at the preparations for the upcoming Arab League Summit in Baghdad and the anticipated visit of US President Donald Trump to the region this week.

Al-Sheikh also briefed the Qatari official on the latest developments in the West Bank, highlighting the urgent need for a ceasefire and the immediate delivery of humanitarian aid to Gaza.

Qatar’s prime minister reaffirmed his country’s strong support for the Palestinian cause, emphasizing the importance of international law and the establishment of a Palestinian state, the WAFA Agency added.

Al-Sheikh was appointed vice president by Palestinian Authority President Mahmoud Abbas after being selected as the deputy chairman of the executive committee of the Palestine Liberation Organization in April.

He met Saudi Crown Prince Mohammed bin Salman, and Foreign Minister Prince Faisal bin Farhan in Jeddah last week during his first regional visit following his appointment.


UK maritime agency reports incident northwest of UAE port

Updated 11 May 2025
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UK maritime agency reports incident northwest of UAE port

CAIRO: The United Kingdom Maritime Trade Operations (UKMTO) said on Sunday it received a report of an incident 80 nautical miles off the United Arab Emirates’ Jebel Ali port.
UKMTO said a vessel in the area reported a small craft colliding with it and was seen attempting to collide with other vessels in the area, adding that all crew were safe.


Gaza war cannot be solved by military means, says German foreign minister in Jerusalem

German Foreign Minister Johann Wadephul (L), accompanied by his Israeli counterpart Gideon Saar, gives a press conference.
Updated 11 May 2025
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Gaza war cannot be solved by military means, says German foreign minister in Jerusalem

  • “That is why we are appealing for a return to serious negotiations on a ceasefire,” Wadephul said
  • He also said it was clear that Gaza is part of the Palestinian territory

JERUSALEM: The conflict in Gaza cannot be solved by military means and a political solution must be found to end the war permanently, German Foreign Minister Johann Wadephul said in Jerusalem on Sunday.
“I do not believe that this conflict can be permanently resolved by military means,” Wadephul said. “Nevertheless, it is urgently necessary that Hamas is disarmed and that it can no longer have military control over Gaza.”
He said that Germany would do whatever it takes to guarantee Israel’s security, but this does not mean that his country cannot criticize Israel’s course of action, adding that this “must not lead to antisemitism.”
Hamas’ attacks on October 7, 2023 killed 1,200 people and 251 were taken hostage back to Gaza, according to Israel. Israel’s campaign has killed more than 52,000 Palestinians, mostly civilians, according to Hamas-run health authorities.
“I am not sure whether all of Israel’s strategic goals can be achieved in this way (through a military campaign) and whether this will serve Israel’s security in the long term,” Wadephul said. “That is why we are appealing for a return to serious negotiations on a ceasefire.”
Wadephul repeated that the return of hostages is the German government’s priority. He also said it was clear that Gaza is part of the Palestinian territory.
“We need a political solution for the reconstruction of Gaza without Hamas,” Wadephul said.