Former central bank governor Riad Salameh’s case referred to financial prosecution

The judiciary in Lebanon is awaiting the findings of the financial public prosecutor regarding the investigation into the bank’s former governor Riad Salameh (pictured). (Reuters/File Photo)
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Updated 21 March 2025
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Former central bank governor Riad Salameh’s case referred to financial prosecution

  • PM Nawaf Salam announces Lebanon’s shift to digital governance
  • Former economy minister banned from travel on suspicion of corruption

BEIRUT: Lebanese Prime Minister Nawaf Salam announced on Friday that the government was working on establishing an executive mechanism to transition Lebanon into a digital state.

Lebanon is focused on using all its resources and connections to leverage external expertise in order to pursue the government’s development goals, he stated during a meeting with a delegation of business leaders.

The Cabinet approved a mechanism for administrative appointments in state institutions on Thursday, which Salam described as “transparent and competitive.”

Media reports in Beirut on Friday characterized this mechanism as a “theoretical qualitative leap and a reformative advancement in the selection of public sector employees. However, the critical factor remains its successful implementation.”

The position of governor of Lebanon’s central bank, the Banque du Liban, is currently vacant as President Joseph Aoun and Prime Minister Salam have not yet reached an agreement on the most suitable candidate. In the meantime, the judiciary is awaiting the findings of the financial public prosecutor regarding the investigation into the bank’s former governor Riad Salameh.

Salameh has been in pretrial detention for the past seven months on charges of embezzling public funds.

A judicial source told Arab News that Investigative Judge Bilal Halawi had concluded the investigation into Salameh’s case after issuing two in absentia arrest warrants for Salameh’s advisers.

The case has now been referred to Financial Prosecutor Judge Ali Ibrahim for review in preparation for issuing an indictment.

There is no specific deadline for the financial prosecution to respond.

Salameh — along with two lawyers, Michel Tueini and Marwan Issa Khoury, who served as advisers at the central bank — is being prosecuted for allegedly embezzling over $40 million from the bank’s funds. It is claimed that this amount was transferred to Salameh’s account with the assistance of Tueini and Issa Khoury.

In the ongoing pursuit of corruption cases, Judge Jamal Hajjar, the public prosecutor at the Court of Cassation, has moved to ban former Economy Minister Amin Salam from traveling.

The decision was made based on a report from the National Economy, Industry, Trade, and Planning Committee.

It also included his advisers Karim Salam and Fadi Tamim, as well as financial auditor Elie Abboud.

On Thursday, MP Farid Boustany, the committee’s chairman, lodged a complaint with the Public Prosecutor’s Office against the former minister, his advisers, and Abboud as a signatory.

The complaint alleges “bribery, influence-peddling, blackmailing insurance companies, mismanagement of public funds, and money laundering.”

In response to these accusations, Salam denied the charges, claiming they were part of a “systematic campaign of personal or political targeting” against him and his team.

Salam served as the economy minister for less than four years in the Najib Mikati government.

A report from the Parliamentary Observatory determined that Salam “misused his authority over the Insurance Control Commission, which oversees the insurance sector, for personal benefit at the expense of public funds.”

A judicial source informed Arab News that the travel ban was a preliminary measure aimed at ensuring that the suspects are notified about their upcoming interrogations, scheduled to occur soon at the Palace of Justice in Beirut.

The National Economy Committee of Parliament prepared a dossier detailing “violations” by Salam during his time in office.

The committee had previously summoned him to discuss the oversight of insurance companies by the ministry.

Salam did not attend three sessions, leading the committee to refer the case to the public prosecutor at the Court of Cassation and the financial prosecution for further action.

In 2023, sources said suspicions arose after his adviser, Tamim, was accused of blackmailing insurance companies for hundreds of thousands of dollars to prevent the revocation of the company’s license.

“Tamim was arrested, and it later came to light that Minister Karim Salam, the brother of the minister, had pressured insurance companies to pay large sums for mandatory solvency studies through a firm owned by Tamim. These actions resulted in accusations of abuse of power and blackmail.

“The National Economy Committee uncovered evidence that former Minister Salam misused public funds, spending over $50,000 a month on his office and engaging in questionable contracts.”


UN records 613 killings in Gaza near humanitarian convoys or aid distribution points run by US group

Updated 41 min 29 sec ago
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UN records 613 killings in Gaza near humanitarian convoys or aid distribution points run by US group

  • Deaths near aid points run by the Gaza Humanitarian Foundation and near humanitarian convoys

DEIR AL-BALAH, Gaza Strip: The UN human rights office said Friday it has recorded 613 killings in Gaza near humanitarian convoys and at aid distribution points run by an Israeli-backed American organization since it first began operations in late May.

Spokeswoman Ravina Shamdasani said the rights office was not able to attribute responsibility for the killings. But she said “it is clear that the Israeli military has shelled and shot at Palestinians trying to reach the distribution points” operated by the Gaza Humanitarian Foundation.

She said it was not immediately clear how many of those killings had taken place at GHF sites, and how many occurred near convoys.

Speaking to reporters at a regular briefing, Shamdasani said the figures covered the period from May 27 through June 27, and “there have been further incidents” since then. She said she was basing the information on an internal situation report at the office of the UN High Commissioner for Human Rights.

Shamdasani said the figures, compiled through its standard vetting processes, were not likely to tell a complete picture, and “we will perhaps never be able to grasp the full scale of what’s happening here because of the lack of access” for UN teams to the areas.


Israeli military prepares plan to ensure Iran cannot threaten country, defense minister says

Updated 04 July 2025
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Israeli military prepares plan to ensure Iran cannot threaten country, defense minister says

  • Longtime enemies engaged in 12-day air war in June
  • Israel and Iran agreed to a US-brokered ceasefire on June 24

DUBAI: The Israeli military is preparing an enforcement plan to “ensure that Iran cannot return to threaten Israel,” Israeli Defense Minister Israel Katz told senior military officials.

He said the military must be prepared, both in intelligence and operations, to ensure Israel has air superiority and to prevent Tehran from reestablishing its previous capabilities.

He made his remarks following a 12-day air war between the longtime enemies in June, during which Israel struck Iranian nuclear facilities, saying the aim was to prevent Tehran developing a nuclear weapon.

Iran denies seeking nuclear arms and that its nuclear program is only for peaceful purposes.

Israel and Iran agreed to a US-brokered ceasefire that ended hostilities on June 24.


Trump expects Hamas decision in 24 hours on ‘final’ Gaza peace proposal

Updated 04 July 2025
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Trump expects Hamas decision in 24 hours on ‘final’ Gaza peace proposal

  • Israel has earlier agreed on terms for a 60-day ceasefire in Gaza

WASHINGTON: US President Donald Trump said on Friday it would probably be known in 24 hours whether the Palestinian militant group Hamas has agreed to accept what he has called a “final proposal” for an Israel-Hamas ceasefire in Gaza.

The president also said he had spoken to Saudi Arabia about expanding the Abraham Accords, the deal on normalization of ties that his administration negotiated between Israel and some Gulf countries during his first term.

Trump said on Tuesday Israel had accepted the conditions needed to finalize a 60-day ceasefire with Hamas, during which the parties will work to end the war.

He was asked on Friday if Hamas had agreed to the latest ceasefire deal framework, and said: “We’ll see what happens, we are going to know over the next 24 hours.”

A source close to Hamas said on Thursday the Islamist group sought guarantees that the new US-backed ceasefire proposal would lead to the end of Israel’s war in Gaza.

Two Israeli officials said those details were still being worked out. Dozens of Palestinians were killed on Thursday in Israeli strikes, according to Gaza authorities.

The latest bloodshed in the decades-old Israeli-Palestinian conflict was triggered in October 2023 when Hamas attacked Israel, killing 1,200 and taking about 250 hostages, Israeli tallies show.

Gaza’s health ministry says Israel’s subsequent military assault has killed over 56,000 Palestinians. It has also caused a hunger crisis, internally displaced Gaza’s entire population and prompted accusations of genocide at the International Court of Justice and of war crimes at the International Criminal Court. Israel denies the accusations.

A previous two month ceasefire ended when Israeli strikes killed more than 400 Palestinians on March 18. Trump earlier this year proposed a US takeover of Gaza, which was condemned globally by rights experts, the UN and Palestinians as a proposal of “ethnic cleansing.”

Abraham Accords

Trump made the comments on the Abraham Accords when asked about US media reporting late on Thursday that he had met Saudi Defense Minister Prince Khalid bin Salman at the White House.

“It’s one of the things we talked about,” Trump said. “I think a lot of people are going to be joining the Abraham accords,” he added, citing the predicted expansion to the damage faced by Iran from recent US and Israeli strikes.

Axios reported that after the meeting with Trump, the Saudi official spoke on the phone with Abdolrahim Mousavi, chief of Iran’s General Staff of the Armed Forces.

Trump’s meeting with the Saudi official came ahead of a visit to Washington next week by Israeli Prime Minister Benjamin Netanyahu.


Darfur civilians ‘face mass atrocities and ethnic violence’

Updated 04 July 2025
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Darfur civilians ‘face mass atrocities and ethnic violence’

  • Medical charity warns of new threat from escalation in fighting in Sudan civil war

KHARTOUM: Civilians in the Darfur region of Sudan face mass atrocities and ethnic violence in the civil war between the regular army and its paramilitary rivals, the charity Medecins Sans Frontieres warned on Thursday.

The paramilitary Rapid Support Forces have sought to consolidate their power in Darfur since losing control of the capital Khartoum in March. Their predecessor, the Janjaweed militia, was accused of genocide in Darfur two decades ago.

The paramilitaries have intensified attacks on El-Fasher, the capital of North Darfur state which they have besieged since May 2024 in an effort to push the army out of its final stronghold in the region.
“People are not only caught in indiscriminate heavy fighting ... but also actively targeted by the Rapid Support Forces and their allies, notably on the basis of their ethnicity,” said Michel-Olivier Lacharite, Medecins Sans Frontieres’ head of emergencies. There were “threats of a full-blown assault,” on El-Fasher, which is home to hundreds of thousands of people largely cut off from food and water supplies and deprived of access to medical care, he said.


Egypt on alert as giant dam in Ethiopia completed

Updated 04 July 2025
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Egypt on alert as giant dam in Ethiopia completed

ADDIS ABABA: Ethiopia moved on Thursday to reassure Egypt about its water supply after completing work on a controversial giant $4 billion dam on the Blue Nile.

“To our neighbors downstream, our message is clear: the dam is not a threat, but a shared opportunity,” Prime Minister Abiy Ahmed said.

“The energy and development it will generate stand to uplift not just Ethiopia. We believe in shared progress, shared energy, and shared water. Prosperity for one should mean prosperity for all.”

The Grand Ethiopian Renaissance Dam is 1.8 km wide and 145 meters high, and is Africa's largest hydroelectric project. It can hold 74 billion cubic meters of water and generate more than 5,000 megawatts of power — more than double Ethiopia’s current output. It will begin full operations in September.

Egypt already suffers from severe water scarcity and sees the dam as an existential threat because the country relies on the Nile for 97 percent of its water. President Abdel Fattah El-Sisi and Sudan’s leader Abdel Fattah Al-Burhan met last week and “stressed their rejection of any unilateral measures in the Blue Nile basin.” They were committed to safeguarding water security in the region, Sisi’s spokesman said.