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Al-Binaa wrote: Regarding the transfer file from the Banque du Liban to Switzerland, the Attorney General of Cassation, Judge Ghassan Oweidat, sent the Swiss Prosecutor the electronic copy of Salameh’s content and the testimony of his brother, statements of witnesses and documents, and a hard copy was also sent through the Ministries of Justice and Foreign Affairs.
Judge Oweidat requested, in exchange, that he hand over the documents that were at his disposal, provided that the applicant was subsequently provided with the documents from the Banque du Liban and the banking authorities, provided that “the public prosecutor proceeds to study all the documents, and what you may receive from the Swiss authorities according to your request and the evidence they may contain. Enough to conduct a local investigation with those involved.
Sources told “Al-Binaa” that “the assistance of the” ruler “Marian Al-Hawaik has not been questioned due to her presence outside Lebanon. He noted that” Al-Hawaik is not an ordinary employee. Rather, he is the right-hand man of the ruler and chief executive at the Central Bank from 2007 to 2018. After the transfer file was lifted, Salameh initiated his appointment “as his first advisor in 2020.”
The sources revealed that “Salama gave his full statement in front of Oweidat and included answers to all the questions requested by the Swiss judiciary.” Sources stated that “Salameh’s statement focused on many questions and clarifications on the issue of financial transfers from the Banque du Liban to Swiss banks, but the focus was on the sources of the transfer, whether it was due to money. public and its relationship with enrichment, or private money and how it was formed and if it was family patrimony, or inheritance and how it was accumulated, and if the size of the transferred sums is proportional to the accumulation of this wealth over decades. Sources close to the The ruler told Al-Banna that he had been brought before the Lebanese judiciary from the position of hearing his testimony, not from the position of the accused or the accused, and that he was ready to appear before the Swiss court.
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