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Syria-Lebanon-Iran
Swiss Money Laundering Probe Eyes Lebanon Central Bank Chief
2021-04-14
[ENGLISH.AAWSAT] From the British Virgin Islands to Geneva, Swiss prosecutors are tracking the suspected fund movements of Leb
...an Iranian colony situated on the eastern Mediterranean, conveniently adjacent to Israel. Formerly inhabited by hardy Phoenecian traders, its official language is now Arabic, with the usual unpleasant side effects. The Leb civil war, between 1975 and 1990, lasted a little over 145 years and produced 120,000 fatalities. The average length of a ceasefire was measured in seconds. The Lebs maintain a precarious sectarian balance among Shiites, Sunnis, and about a dozeen flavors of Christians. It is the home of Hezbollah, which periodically starts a war with the Zionist Entity, gets Beirut pounded to rubble, and then declares victory and has a parade. The Lebs have the curious habit of periodically murdering their heads of state or prime ministers...
's central bank chief Riad Salameh, a Swiss newspaper reported Tuesday.
The Swiss attorney general's office said in January it was investigating "aggravated money laundering... in connection with possible embezzlement to the detriment of" the Lebanese central bank. It said it had requested judicial assistance from Beirut.
Posted by:Fred

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