Lebanon

Title: Judge Aoun Files Charges Against Salameh, His Brother Raje, and Ukrainian Kozakova

Title: Judge Aoun Files Charges Against Salameh, His Brother Raje, and Ukrainian Kozakova

The representative of the "National News Agency" reported that the Attorney General in Mount Lebanon, Judge Ghada Aoun, has filed charges against the Governor of the Central Bank of Lebanon, Riad Salameh, for the crimes of unlawful enrichment and money laundering. She also charged his brother Raje Salameh, the Ukrainian Anna Kozakova, and a number of companies for their involvement in these crimes, and referred them to the first investigating judge in Mount Lebanon, Nicolas Mansour.

Our readers are reading too