6 days ago2 min readwhite collar crime
Lebanon Indicts Former Central Bank Chief Riad Salameh, Banker Over Financial Crimes
Kathmandu— Lebanon has indicted former central bank Governor Riad Salameh and Samir Hanna, the ex-head of Bank Audi, on accusations of financial crimes including embezzlement and illicit enrichment. A judge accused both men of embezzling tens of millions of dollars from the Banque du Liban, Lebanon’s central bank, according to judicial sources cited by Reuters […]
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Source:ABC News
Entity Extraction
Persons Mentioned (3)
Karim SouaidSamir HannaRiad Salameh
Organizations (5)
Bank AudiAFPAl JazeeraBanque du LibanReuters
Locations (4)
Geographic Significance
The identified locations mapped contextually to provide geographic overview of the events described in the coverage.
Lebanon
Cayman Islands
Beirut
Kathmandu
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