Some of what was mentioned in the headline of Nidaa Al-Watan:
… The hammer of independent and abstract justice was heard in Lebanon, and the Governor of the Banque du Liban has become officially prosecuted before the local judiciary, after the Appeal Public Prosecutor in Beirut, Judge Raja Hamoush, charged him yesterday, his brother Raja and his assistant Marianne Howayek, and everyone whom the investigation shows, for “crimes of embezzlement of funds.” Public fraud, forgery, use of counterfeit, illegal enrichment, money laundering, and tax law violations.
Hamouche quickly referred the file with the defendants to the first investigating judge in Beirut, Charbel Abu Samra (who will retire soon), requesting that they be interrogated and that the necessary judicial warrants be issued against them. It is noteworthy that the referral does not mention what is traditional in such cases, i.e. “issuing the necessary arrest warrants”, which means that there is room for additional investigations that may take months and years because the file contains thousands of pages and tens of thousands of details in complex and complex cases that go beyond the case of the “Fawry” company. which the European judiciary is pursuing its suspicious operations. For example, in the Lebanese file, there is a case related to concealing losses of billions of dollars in the budget of the Banque du Liban, and cases of benefiting bankers and non-bankers.
Sensitive information obtained by “Nidaa Al-Watan” confirms that the names of two first-class politicians were mentioned in the European investigations, and they are related to deals and transfers that took place in a company registered in one of the “tax havens”, and it is related in one way or another to the issue of safety and money laundering according to that. investigations. Here, the informed sources confirm that “influential parties in the system categorically refuse to hand over Salama’s neck to the European judicial authorities, so the required graduation at all costs was to try him locally and prevent his exit from the country.”
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