BEIRUT: A Lebanese judge questioned central bank chief Riad Salameh on Wednesday after Beirut received a second Interpol Red Notice targeting him, this time following an arrest warrant from Munich, a judicial official said.
Salameh has been the subject of a series of judicial probes both at home and abroad into the fortune he has amassed during some three decades in the job.
France earlier this month issued an arrest warrant for Salameh after he failed to appear for questioning in Paris.
On Wednesday, Lebanese judge Imad Qabalan questioned Salameh over accusations of “money laundering, fraud, embezzlement and illicit enrichment,” the judicial official said, requesting anonymity as they were not authorized to speak to the media.
Two days earlier, Lebanon received an Interpol Red Notice pursuant to the arrest warrant issued in absentia by Munich’s public prosecutor, according to the judicial official.
Last week Qabalan had questioned Salameh, banned him from traveling, confiscated his French and Lebanese passports and released him pending investigation, after receiving the first Interpol Red Notice, issued following the French arrest warrant.
An Interpol Red Notice is not an international arrest warrant but asks authorities worldwide to provisionally detain people pending possible extradition or other legal actions.
Lebanon does not extradite its nationals but Salameh could go on trial in Lebanon if local judicial authorities decide the accusations against him are founded, an official previously told AFP.
Qabalan on Wednesday again banned Salameh from travel and released him pending investigation, the judicial official said.
He also requested Salameh’s file from the judiciary in Munich and noted that “only the Lebanese judiciary has the authority to try him,” the official added.
In March 2022, France, Germany and Luxembourg seized assets worth 120 million euros ($130 million) in a move linked to a probe into Salameh’s wealth.
In February, Lebanon charged Salameh with embezzlement, money laundering and tax evasion as part of its own investigations.
The domestic probe was opened following a request for assistance from Switzerland’s public prosecutor looking into more than $300 million in fund movements by Salameh and his brother.
Salameh, who was questioned for more than an hour on Wednesday, again “denied all charges against him” and said wealth came from private sources, the official added.
Salameh continues to serve as central bank governor. His mandate ends in July.
Activists say the travel ban helps shield him from being brought to justice abroad — and from potentially bringing down others in the entrenched political class, which is widely blamed for endemic corruption in the crisis-hit country.
His brother Raja was due to appear for questioning in France on Wednesday, but his lawyer said he was unable to attend due to medical reasons and the judge postponed the session for two months, the official added.
Lebanon judge questions central bank chief over Munich arrest warrant
https://arab.news/p8dga
Lebanon judge questions central bank chief over Munich arrest warrant
- Salameh has been the subject of a series of judicial probes both at home and abroad
- Lebanese judge Imad Qabalan questioned Salameh over accusations of "money laundering, fraud, embezzlement and illicit enrichment"
Tunisia-Libya border crossing closed due to clashes
Libya’s interior ministry said in a statement on Tuesday that “outlaws” had attacked the border, which sees a large flow of Libyans often going to Tunisia for medical treatment and trucks with goods coming in the opposite direction.
“This action carried out by these outlaw groups will not be tolerated, and legal measures and the most severe penalties will be taken against those involved,” the Tripoli-based ministry said, without giving further details.
Libya has had little peace since a 2011 uprising and is split between eastern and western factions, with rival administrations governing each area.
Unverified footage on social media showed a burning vehicle at Ras Jdir and people running, with the sound of gunfire.
The ministry said on Sunday it had deployed security forces at the border to combat smuggling and insecurity.
Tunisia’s Tataouine Radio said late on Monday that Tunisia closed the crossing for the safety of citizens going to Libya.
Qatar: An Israeli operation in Rafah will result in ‘atrocities’ that have not been seen
Qatar is cautiously optimistic about the Gaza ceasefire talks, he added during a press conference in Doha.
UN reports a 35 percent increase in people affected by violence in South Sudan
- There is a 35 percent increase in the number of victims reported from the previous quarter
- Violence caused by ethnic tensions and disputes over resources such as land has increased in various parts of the country
The UN Mission in South Sudan, or UNMISS, documented 233 incidents of violence affecting 862 people. Of that, 406 were killed, 293 were injured, 100 were abducted and 63 subjected to conflict-related sexual violence, it said in a report released Monday.
It was a 35 percent increase in the number of victims reported from the previous quarter.
South Sudan is to hold elections later this year, the first since a 2018 peace deal between President Salva Kiir and his former rival, Riek Machar, that ended a five-year conflict that killed hundreds of thousands.
Violence caused by ethnic tensions and disputes over resources such as land has increased in various parts of the country in recent months, particularly in the oil-rich region of Abyei.
The head of UNMISS, Nicholas Haysom, said it is “doing all it can to prevent violence and build peace in the affected areas” and urged the South Sudan government to intervene and “resolve underlying grievances and build peace.”
It said it has conducted at least 10,000 peacekeeping patrols by land, air and boat over the past year.
South Sudan, one of the world’s youngest nations, also suffers from drought and flooding, making living conditions difficult for residents.
The World Food Program in its latest country brief said South Sudan “continues to face a dire humanitarian crisis” due to violence, economic instability, climate change and an influx of people fleeing the conflict in neighboring Sudan.
Israel hits Hezbollah arms depots in Syria: war monitor
- Strikes have increased since Israel’s war with Palestinian militant group Hamas, a Hezbollah ally, began on October 7
BEIRUT: Israeli raids hit warehouses storing weapons for the Lebanese Hezbollah group in Syria Tuesday, a war monitor said, as a Syrian military source said air defenses had intercepted several missiles.
Israel has launched hundreds of air strikes in Syria since civil war broke out in 2011, targeting Iran-backed forces including Hezbollah as well as Syrian army positions.
The strikes have increased since Israel’s war with Palestinian militant group Hamas, a Hezbollah ally, began on October 7.
The Syrian Observatory for Human Rights said the latest strikes near the capital Damascus Tuesday had destroyed weapons and ammunition, causing secondary explosions and fires.
A military source quoted by Syrian state media said Israeli “air aggression” had targeted several military positions near Damascus.
“Our air defenses took action and shot down several missiles,” the source added.
The Britain-based Observatory said it was the second such strike in two days, coming after raids on Sunday hit another Hezbollah weapons depot and a separate site near Damascus.
Earlier this month, an Israeli strike reportedly killed an Iranian Revolutionary Guard and two other people in Banias on Syria’s Mediterranean coast.
The Israeli army said last week it had hit about 4,500 Hezbollah targets in Lebanon and Syria over the past five months.
Israel rarely comments on individual strikes but has repeatedly said it will not allow Iran to expand its presence in Syria.
Israeli airstrikes kill 20 in Gaza, Palestinian officials say
- In Deir Al-Balah, a town in central Gaza about 14 km (8.6 miles) south of Gaza City, the sounds of explosions mixed with thunder, and rain added to the miseries of displaced families in tent camps
CAIRO: Twenty Palestinians were killed in the early hours of Tuesday in Israeli air strikes on Rafah and central parts of the Gaza Strip, Gaza health officials said.
In the southern Gaza city of Rafah near the Egyptian border, where over 1 million Palestinians have sought shelter, 14 people were killed and dozens others wounded in strikes that hit several houses and apartments, Gaza medical officials said.
Six more people died in another air strike on a house in Al-Nuseirat refugee camp in central Gaza Strip, they added.
In Deir Al-Balah, a town in central Gaza about 14 km (8.6 miles) south of Gaza City, the sounds of explosions mixed with thunder, and rain added to the miseries of displaced families in tent camps.
“We are no longer able to distinguish between the sounds of thunder and bombings,” Shaban Abdel-Raouf, a father of five in Deir Al-Balah, said via a chat application.
“We used to await the rain and pray to God if it was late. Today we pray it doesn’t rain. The displaced people have enough miseries,” he added.
The conflict, now in its sixth month, began when Hamas fighters stormed into Israel on Oct. 7, killing 1,200 people and capturing 253 hostages according to Israeli tallies. Since then, Israel’s assault has killed more than 31,000 Gazans, according to Palestinian health officials.
Negotiations for a ceasefire in the war were due to resume on Monday with an Israeli delegation heading to Qatar.
“We are looking forward to the good news from Qatar. Will it happen this time? Will they seal a deal? Over 2 million people in Gaza are praying they do,” said Abdel-Raouf.