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The Daily Hodl 2023-07-21 20:00:31

Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report

A judge in Lebanon has reportedly seized several luxurious properties from a central banker accused of embezzlement, money laundering and tax evasion. The courts will control central bank governor Riad Salameh’s properties while he faces judicial probes on the source of his wealth, reports the AFP. The news agency cites an anonymous official in the The post Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report appeared first on The Daily Hodl .

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