“Forensic Audit” … a book from my weight to Diab



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Acting Finance Minister Ghazi Wazni sent a letter to Prime Minister Hassan Diab.

Consequently, he said: “In compliance with the decision of the House of Representatives adopted in its session held on November 27, 2020, after the discussion of the letter that the President of the Republic addressed to him in relation to criminal scrutiny, that establishes that: “The accounts of the Banque du Liban, ministries, independent interests, councils, funds and public institutions are subject to criminal scrutiny without any hindrance or invoking bank secrecy or otherwise”,

He added: “ Considering that the governor of the Banque du Liban requested that he be provided with books by which the banking secrecy of the accounts of the state and public authorities and institutions be lifted, and since the Ministry of Finance is directly responsible for state accounts, sent a letter to the governor of the Banque du Liban according to which all his accounts are subject to criminal accounting audit pursuant to a decision. The House of Representatives mentioned above. “

He continued: “To complete this, kindly request other public legal entities, public institutions, municipalities and departments with attached budgets that they have accounts in the Banque du Liban, by sending a letter to submit their accounts to the criminal accounting audit required “.

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