EU investigators begin arriving in Lebanon

General view of the government palace in Beirut, Lebanon, August 10, 2020. (REUTERS)
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Updated 09 January 2023
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EU investigators begin arriving in Lebanon

  • Move to identify sources of funds, extent to which they are linked to corruption and financial crimes in European countries

BEIRUT: Lebanese judges resumed their work on Monday after a suspension that lasted for more than five months against the background of demands to raise their salaries, which had lost their value with the financial collapse in the country.

Also on Monday, logistical arrangements began in the main hall of the Court of Cassation to receive European judges and investigators from France, Germany and Luxembourg.

They will investigate the central bank and Gov. Riad Salameh on cases related to financial transfers that took place from Lebanon to the banks of France, Germany and Luxembourg.

The investigations seek to identify the sources of funds and the extent to which they are linked to corruption, money laundering and financial crimes in European countries.

Meetings between the European judicial delegation and Lebanese judges will begin on Wednesday and will center on preparation for the sessions during which the former will listen to bankers and current and former deputies of the governor of the central bank.

A judicial source told Arab News that the European investigators will brief Lebanese judges on the questions they will ask witnesses and those called in for questioning.

The Central Criminal Investigation Department of the Court of Cassation’s Public Prosecution Office in Lebanon has called in 12 people, whom the source said will attend the investigation sessions.

The judicial source said that the French delegation asked the Lebanese judiciary to view a file related to tax evasion, suspicion of embezzlement of public funds, illegal enrichment, forgery, and the use of counterfeiters. The Lebanese side agreed to allow the French side to view this case.

The inquiries at their current stage will not include investigating Salameh.

According to the protocol agreed upon between the Lebanese judiciary and representatives of the three European countries, and in order to preserve Lebanese sovereignty, foreign judges and investigators shall direct their questions to the Lebanese people who are being investigated through Lebanese judges attending the sessions.

No question shall be directed to the Lebanese persons, whose lawyers are entitled to be present.

The judicial source affirmed that European judges do not have the right to file a claim against anyone during the sessions held in Beirut, nor to take any action against any Lebanese during the hearing.

If there is a claim, it will be taken to the European country and an extradition request will be sent to Lebanon, the source said, noting that the Lebanese judiciary cannot extradite any Lebanese person to any other country for trial.

The European Observatory for the Integrity of Lebanon said in a statement that the investigations fall within the framework of the UN Convention against Corruption and the UN Office on Drugs and Crime.

The organization hopes that the European initiative will motivate the Lebanese judiciary to seriously pursue corruption cases in Lebanon.

It stated that Lebanon, being a signatory to the Anti-Corruption Treaty, must lift all restrictions that would impede the investigation of money laundering files, especially with regard to banking secrecy.

As a result of these procedures, the recovery of money will become possible for all parties that conducted the investigations.

In another development, the joint parliamentary committees completed the study of a capital control law.

Deputy Speaker Elias Bou Saab announced that the committees seek to grant each depositor, according to the law, an amount of $800, half of which will be in dollars and the second half in Lebanese pounds, according to the actual market price.

Economist Nassib Ghobril suggested that if all depositors withdrew $800 per month, most banks would close their doors two months after the date of implementation of the law.

The joint committees should consider the extent of the banks’ ability to adhere to these figures and the will and ability of the Banque du Liban to contribute to them, said Ghobril.

The approval of the capital control law aims to prevent the transfer of hard currency abroad, organize withdrawals at home, and preserve the reserves of the central bank in foreign currencies and the remaining liquidity of commercial banks with correspondent banks abroad.

 


STC announces dissolution

Updated 50 min 28 sec ago
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STC announces dissolution

RIYADH: The Yemeni separatist group Southern Transitional Council (STC) has announced it will dissolve following talks in Saudi Arabia. Several STC members are in Riyadh for discussions on ending unrest in southern Yemen. The group praised Saudi Arabia’s efforts, while former STC leader Aidarous al-Zubaidi, now wanted by the Presidential Council for high treason, has fled Yemen and has not participated in the talks. 

A Yemeni source told Arab News: “this announcement and ease shown in the televised video statement shows that in fact Al Zubaidi was the obstacle, and that most southerners are open to resolving their matter via dialogue and discussion”

The members of the Southern Transitional Council (STC) in Yemen spoke during the Riyadh Southern Dialogue Conference on Friday.

During the meeting, the Council said military operations in Hadramout and Mahra harmed the Southern cause in Yemen. 

The Council said they did not participate in the decision for the military operations in Hadramout and Mahra. 

"We hope to reach a vision and concept for resolving the Southern issue at the Riyadh Conference,” said the Council.

The Council thanked Saudi Arabia for hosting the dialogue conference in Riyadh.

  • Below is a full translation of the STC announcement as reported by the Arabic language Yemeni news agency (SABA):  

Announcement of the Dissolution of the Southern Transitional Council

The Presidency of the Southern Transitional Council, the Supreme Executive Leadership, the General Secretariat, and the other affiliated bodies convened a meeting to assess the recent unfortunate events in the governorates of Hadramout and Al-Mahrah, and the subsequent rejection of all efforts toward de-escalation and resolution. These developments have led to serious and painful consequences. Referring to the statement issued by the Ministry of Foreign Affairs of the Kingdom of Saudi Arabia regarding its sponsorship of a southern dialogue to resolve the southern issue—and in order to safeguard the future of the southern cause and the right of the southern people to restore their state according to their will and aspirations, and to preserve peace and social security in the South and the broader region—we make the following declaration:

The Southern Transitional Council was established to carry the cause of the southern people, represent them, and lead them toward achieving their aspirations and restoring their state. We founded it with the belief that the goal was to achieve this mission—not to cling to it as a means of gaining power, monopolizing decision-making, or excluding others.

Since we were not involved in the decision to launch the military operation in Hadramout and Al-Mahrah—an operation that harmed southern unity and damaged relations with the coalition led by the Kingdom of Saudi Arabia, which has made and continues to make great sacrifices and provide ongoing political, economic, and military support—the continued existence of the Council no longer serves the purpose for which it was created. In light of this and our historical responsibility toward the southern cause, we hereby announce the dissolution of the Southern Transitional Council, the disbanding of all its main and subsidiary bodies, and the closure of all its offices inside and outside the country. We will instead work to achieve our just southern goal by preparing for and participating in the comprehensive southern conference under the Kingdom’s sponsorship.

We commend the Kingdom of Saudi Arabia for its clear and explicit commitments and the sincere concern it has shown for our cause in seeking solutions that meet the aspirations and will of the southern people.

We call on all active southern figures and leaders to engage in the path of the comprehensive southern dialogue conference, hoping that the participants will reach a vision and framework to resolve the southern issue and fulfill the people’s aspirations through their free will, and to establish an inclusive southern framework.

From this platform, we call on the people of the South, our colleagues in the capital Aden, and all the governorates of our beloved South to recognize the gravity of this moment, the sensitivity of the current phase, and the importance of uniting efforts to preserve our gains and protect the South from chaos or instability.

We reaffirm our continued commitment to serving the just and legitimate cause of the southern people and achieving their aspirations according to their will. We also extend our gratitude to the leadership and people of the Kingdom of Saudi Arabia for hosting the comprehensive southern dialogue conference and for their support of the South, its cause, and its people across all fields and stages.