Judge Ghada Aoun prevents the transfer and transfer of funds from several Lebanese banks
The Lebanese judge, Ghada Aoun, issued a decision prohibiting the transfer and transfer of funds outside Lebanon from “Beirut” banks, “Auda”, “bank credit” med “SGBL” BLOM.
Aoun had issued a decision on March 14, according to which she placed a sign prohibiting the disposal of real estate and movable and immovable property for a number of bankers.
It also issued decisions banning travel against the chairmen of the boards of directors of 5 Lebanese banks.
Today, Thursday, the Lebanese judiciary issued an arrest warrant against Raja Salameh, the brother of the governor of the Central Bank, and Al-Jadeed channel said that Judge Nicolas Mansour issued an arrest warrant against Raja Salameh, brother of the Governor of the Banque du Liban, Riad Salameh, in the file he is investigating about a company. “Fawry” and related to remittances exceeding $330 million.
Judge Ghada Aoun had ordered the arrest of Raja Salameh last week after questioning him at the Palace of Justice in Baabda.
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