laundering

Friday, November 22, 2024

NEWS

laundering

Lebanon to question Central Bank Governor Salameh on Aug. 5

Published on: July 20, 2021
07:17

Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.

Former Panamanian president accused of corruption in Spain

Published on: April 7, 2021
10:15

Panama City, Apr 7 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) has been accused of alleged money laundering and bribery from a construction company in Spain during his term, local media reported in this capital on Wednesday.

| Text SMS to 8100 with content PL
Receive 4 mesages x 25 cup

Radio – Publications – Videos – News by the minute.
All Rigts Reserved.

St. E No 454 , Vedado, Habana, Cuba.
Phones: (+53) 7 838 3496, (+53) 7 838 3497, (+53) 7 838 3498, (+53) 7 838 3499
Prensa Latina © 2021 .

Web Site developed by IT Division Prensa Latina.

laundering

Lebanon to question Central Bank Governor Salameh on Aug. 5

Former Panamanian president accused of corruption in Spain

LATEST NEWS