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Major General: Judiciary, the Lebanese Judiciary received a letter from the Swiss authorities requesting assistance in a criminal investigation it is carrying out on financial transfers from the Governor of the Banque du Liban, Riad Salameh, and his relatives, according to what it told the AFP a high judicial source. The correspondence involved transfers worth $ 400 million, belonging to Salama, his brother, his assistant and institutions affiliated with the Central Bank, including Middle East Airlines and Lebanon Casino, according to the source. Salama’s office denied, in a statement, “all the complaints about alleged financial transfers that he made abroad, either in his name, in the name of his brother or in the name of his assistance,” considering them “fabrications and false news that do not have foundation “.
There were no official comments from the Swiss side in this regard. The correspondence, “under the consideration of the attorney general of cassation, Judge Ghassan Oweidat,” the judicial source told France Press, explaining that Lebanon received it “directly from the Swiss embassy in Beirut” in an “unusual and out-of-the-box method. diplomatic channel “. The correspondence requests, according to the source, to provide the Swiss authorities with answers to a series of questions that should be posed to Salameh and the two mentioned persons. But “it did not contain evidence or documents to prove or reinforce the suspicions of which it speaks.”
The source said: “If they had handed this evidence to Lebanon, the case would have been the subject of a crime,” safe from the Lebanese judiciary.
And harshly criticize the monetary policies it has adopted in recent years, as it has accumulated debt.
The judiciary had previously sent several correspondence to the Swiss authorities providing them with information about these transfers. However, she “ignored his requests,” according to the source.
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