A France's National Finance Prosecution has opened an investigation into the wealth of the Governor of the Lebanese Central Bank Riad Salama in Europe.


According to Arab Net, this investigation into late May in a criminal conspiracy and whitening money in an organized gang. In April, there were a great safety and wealth in Europe before the Anti-Corruption Prosecution in Paris, according to AFP.


Investigations are assumed in particular to clarify the source of a large wealth of safety.


He has already opening an investigation of the right and brother of Raja and assistant Marian Moeik in Switzerland. According to the daily Le Tan newspaper, investigations deal with more than 300 million dollars conducted by the two men between Lebanon and Switzerland.


The Swiss Prosecutor's office announced last January that he had requested legal assistance from Lebanon, with regard to achieving serious and possible malfunctioned money and embezzlement associated with the Bank of Lebanon.


Central Governor Transformations


A Lebanese government official has made it clear in January that Swiss authorities are investigating financial transfers conducted by the central ruler, and are considered in its brother and assistant activities.


In contrast, the Safety Riad described any allegations of such transfers as fabricated. He said in a statement to the Typical Prosecutor in January that he answered questions sent on behalf of the Swiss authorities. He also added that any transfers did not receive accounts for the Bank of Lebanon or its balances.


Safety stresses that all its and legal fundamental funds and that he gathered his wealth for his inherit and through his career in the financial sector.


The safety of a luxury villa on the coast of the Antibes in southeast France.


Since 2019, Lebanon has seen the worst economic crisis in its contemporary history and collapse for the national currency and enforcement of banking restrictions prohibiting bank transfers outside the country.


Unprecedented crisis


These developments come at a time of the banking sector in the heart of the unprecedented financial crisis, which broke out in late 2019.


The financial collapse causes the value of the local currency and forced the country to declare its inability to pay sovereign debt and pay at least half of the population to poverty.


In its latest reports, Standard & Poor's Global said at the end of last month in a report that depositors are likely to be damaged with the cost of restructuring the country's debt restructuring.


In the light of their huge possessions ...