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The Lebanese judiciary claimed former Lebanese army commander Jean Kahwaji and several officers, in accordance with the new illicit enrichment law.
The National Media Agency reported that “after lawyer Wadih Akl published a copy of the minutes of the meeting of the Board of Directors of Banco Financiero, on the otv screen, which gives General Jean Kahwaji the right to deposit a million and 200 thousand dollars in each of the accounts shared between him and his relatives, received The lawyer Akl called from the government commissioner to the military court, the interim judge Fadi Akiki, who visited him on October 2, where he gave a statement as a statement with the documents.
And the agency continued: “Judge Akiki conducted an investigation on a large number of first-class officers, and the investigation focused on properties, companies and funds.” He added: “After obtaining all the information on the properties and companies of the individuals and their families, the study of the funds was maintained and the answer came from the Governor of the Banque du Liban, Riad Salameh, that no With the authority of the Prosecutor Military, but the authority of the Appellate Prosecutor based on the new Illicit Enrichment Law, the file was sent to the General Prosecutor of Cassation, Judge Ghassan Oweidat, who in turn sent it to the Beirut Prosecutor, who in turn claimed eight officers, including Kahwagi, and then forwarded the file to the examining magistrate, the first in Beirut, Charbel Abu Samra.
It is noteworthy that it is the first time that a complaint has been made before the law for a new illicit enrichment, based on article 11 of the same.
Source: National Information Agency
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