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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.

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laundering

Lebanon to question Central Bank Governor Salameh on Aug. 5

Former Panamanian president accused of corruption in Spain

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