Special Investigation Authority freezes key accounts

The Special Investigation Authority in Lebanon has issued a decision to freeze the accounts of a group of individuals connected to suspicions of money laundering and banking fraud. This includes former and current officials at Banque du Liban, among them Riad Salameh and his brother Rja Salameh, as well as other figures accused of providing suspicious financial services and playing a role in a money laundering network linked to Banque du Liban. This action is part of ongoing investigations into a network believed to be involved in financial schemes benefiting from corruption during Riad Salameh's tenure, with allegations of fraud, breach of trust, and money laundering. The investigating authority has made the names public, emphasizing that the decision does not include salary deposit accounts. European and Lebanese investigations are continuing, focusing on ruling out and documenting related roles and activities.

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