Lawsuit freezes Lebanese investigations into Riad Salameh

Prosecutors in Beirut decided not to arrest the former governor of the Banque Du Liban, Riad Salameh, after a dispute was filed by his attorney on Tuesday. (Reuters)
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Updated 29 August 2023
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Lawsuit freezes Lebanese investigations into Riad Salameh

  • A judicial source told Arab News the Salameh investigation has been frozen in a manner similar to how the Beirut Port explosion investigation was frustrated and halted

BEIRUT: Prosecutors in Beirut decided not to arrest the former governor of the Banque Du Liban, Riad Salameh, after a dispute was filed by his attorney on Tuesday.

The Indictment Division communicated its decision to the head of the Cases Authority at the Ministry of Justice, Judge Helena Iskandar, having accepted the appeal submitted by the judge against leaving Salameh under investigation after he was questioned a few weeks ago.

Charbel Abu Samra, the first investigative judge in Beirut, left Salameh under investigation last month after accusations were made against him, his brother Raja Salameh and former aide Marianne Hoayek over “embezzlement of public money, money laundering, forgery, the use of counterfeiting, illegal enrichment, violation of employment law, and tax evasion.”

Hafez Zakhour, Salameh’s attorney, appeared before the indictment committee and announced that his client “will not attend the session held by the Division to decide whether or not to arrest him.”

Instead, Zakhour filed a lawsuit against the Indictment Division, saying Salameh was being “investigated for alleged and unrealistic crimes.”

He continued: “The Indictment Division, as an appellate reference for the decisions of the investigating judge, is not entitled to take over the file and invite the defendant to a session before it in order to interrogate him or expand the investigation with him. The Indictment Division’s decision can be considered null and void. The Division cannot interrogate a defendant who is still undergoing interrogation before the investigative judge (Samra). Otherwise, we would be before two judicial authorities who interrogate the same defendant in the same case before one of them decides the fate of arresting or leaving the defendant.”

A judicial source told Arab News the Salameh investigation has been frozen in a manner similar to how the Beirut Port explosion investigation was frustrated and halted.

“Salameh is still a suspect in the Lebanese investigations, despite the accusation against him, until an indictment is issued that may make him an accused (party),” the source said.

“What is happening in this file is similar to what happened in the file of investigations into the crime of the Beirut Port explosion, which was also frozen a year ago due to the lawsuits filed against the judicial investigator in the crime, Judge Tarek Bitar, by several ministers and MPs, who were defendants in the investigation.”

Salameh’s mandate as governor of the BDL expired at the end of July, and security services have not been able to notify him since then of dates for his questioning sessions, under the pretext of not being able to find his place of residence in Lebanon.

The Lebanese judiciary confiscated Salameh’s Lebanese and French passports and prevented him from traveling on May 24, the day after authorities received a red notice from Interpol based on French and German arrest warrants against him.

Salameh is facing European investigations on charges of corruption, forgery, the formation of a gang for money laundering, and embezzlement of public funds in Lebanon worth more than $330 million between 2002 and 2021.

A year ago, France, Germany and Luxembourg froze €120 million euros ($129.88 million) of Lebanese assets following an investigation targeting Salameh and those close to him on charges of money laundering.


US military launches strikes in Syria against Daesh fighters after American deaths

Updated 20 December 2025
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US military launches strikes in Syria against Daesh fighters after American deaths

  • “This is not the beginning of a war — it is a declaration of vengeance,” Defense Secretary Pete Hegseth says
  • President Trump earlier pledged “very serious retaliation” but stressed that Syria was fighting alongside US troops

WASHINGTON: The Trump administration launched military strikes Friday in Syria to “eliminate” Daesh group fighters and weapons sites in retaliation for an ambush attack that killed two US troops and an American interpreter almost a week ago.
A US official described it as “a large-scale” strike that hit 70 targets in areas across central Syria that had Daesh (also known as Islamic State or IS) infrastructure and weapons. Another US official, who also spoke on condition of anonymity to discuss sensitive operations, said more strikes should be expected.
The attack was conducted using F-15 Eagle jets, A-10 Thunderbolt ground attack aircraft and AH-64 Apache helicopters, the officials said. F-16 fighter jets from Jordan and HIMARS rocket artillery also were used, one official said.
“This is not the beginning of a war — it is a declaration of vengeance. The United States of America, under President Trump’s leadership, will never hesitate and never relent to defend our people,” Defense Secretary Pete Hegseth said on social media.

 

President Donald Trump had pledged “very serious retaliation” after the shooting in the Syrian desert, for which he blamed Daesh. The troops were among hundreds of US troops deployed in eastern Syria as part of a coalition fighting the terrorist group.
Trump in a social media post said the strikes were targeting Daesh “strongholds.” He reiterated his support for Syrian President Ahmad Al-Sharaa, who he said was “fully in support” of the US effort to target the militant group.
Trump also offered an all-caps threat, warning the group against attacking US personnel again.
“All terrorists who are evil enough to attack Americans are hereby warned — YOU WILL BE HIT HARDER THAN YOU HAVE EVER BEEN HIT BEFORE IF YOU, IN ANY WAY, ATTACK OR THREATEN THE USA.,” the president added.
The attack was a major test for the warming ties between the United States and Syria since the ouster of autocratic leader Bashar Assad a year ago. Trump has stressed that Syria was fighting alongside US troops and said Al-Sharaa was “extremely angry and disturbed by this attack,” which came as the US military is expanding its cooperation with Syrian security forces.
Syria’s foreign ministry in a statement on X following the launch of US strikes said that last week’s attack “underscores the urgent necessity of strengthening international cooperation to combat terrorism in all its forms” and that Syria is committed “to fighting Daesh and ensuring that it has no safe havens on Syrian territory and will continue to intensify military operations against it wherever it poses a threat.”

 

Daesh has not claimed responsibility for the attack on the US service members, but the group has claimed responsibility for two attacks on Syrian security forces since, one of which killed four Syrian soldiers in Idlib province. The group in its statements described Al-Sharaa’s government and army as “apostates.” While Al-Sharaa once led a group affiliated with Al-Qaeda, he has had a long-running enmity with Daesh.
Syrian state television reported that the US strikes hit targets in rural areas of Deir ez-Zor and Raqqa provinces and in the Jabal Al-Amour area near Palmyra. It said they targeted “weapons storage sites and headquarters used by Daesh as launching points for its operations in the region.”

Trump this week met privately with the families of the slain Americans at Dover Air Force Base in Delaware before he joined top military officials and other dignitaries on the tarmac for the dignified transfer, a solemn and largely silent ritual honoring US service members killed in action.

President Donald Trump, from left, Defense Secretary Pete Hegseth and Chairman of the Joint Chiefs Air Force Gen. Dan Caine attend a casualty return ceremony at Dover Air Force Base, Delaware, on Dec. 17, 2025,of soldiers who were killed in an attack in Syria last week. (AP)

The guardsmen killed in Syria last Saturday were Sgt. Edgar Brian Torres-Tovar, 25, of Des Moines, and Sgt. William Nathaniel Howard, 29, of Marshalltown, according to the US Army. Ayad Mansoor Sakat, of Macomb, Michigan, a US civilian working as an interpreter, was also killed.
The shooting nearly a week ago near the historic city of Palmyra also wounded three other US troops as well as members of Syria’s security forces, and the gunman was killed. The assailant had joined Syria’s internal security forces as a base security guard two months ago and recently was reassigned because of suspicions that he might be affiliated with Daesh, Interior Ministry spokesperson Nour Al-Din Al-Baba has said.
The man stormed a meeting between US and Syrian security officials who were having lunch together and opened fire after clashing with Syrian guards.
When asked for further information, the Pentagon referred AP to Hegseth’s social media post.