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The daily “Al-Qabas” reported that the head of the Banking Supervision Committee, Samir Hammoud, clarified the measures that would be taken after imposing US sanctions on the two ministers, Youssef Fenianos and Ali Hassan Khalil.
Hammoud noted that “the tendency will be to freeze the accounts, until they are registered, because there are two charges, namely corruption and support for terrorism, and the freeze is the lack of right to dispose of the money and property until the Lebanese investigations and Americans prove it, and if the Lebanese investigations show that the funds are legitimate, punishment will be applied. ” Your money is in local currency and you cannot open another account, but if investigations show that the money is illegal, it will be confiscated.
According to Al-Qabas, Hammoud indicated that there is “no less than 40 to 50 billion dollars of Lebanese money in the hands of the United States. Therefore, we are affected by the sanctions on Lebanon, which leads us to close the account of the person who is exposed to them, in order to preserve Lebanese banks and their relationship with the banks. ” Foreign Relations, and we do not tolerate this matter, and we are obliged to submit to these laws. “
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