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Aerial view of a lavish European city street lined with upscale real estate, with a subtle overlay hinting at financial transactions or illicit money flows. The scene emphasizes wealth and hidden financial activity.

Fraudulent Persons

Raja Salameh Charged in France with $300M Embezzlement

Raja Salameh, brother of Lebanon’s former central bank governor, has been charged in France with embezzlement, money lau…

David Hale·June 10, 2026, 10:02 AM

Aerial view of Beirut's financial district with the central bank building prominently featured, surrounded by modern high-rises and a bustling city.

Fraudulent Persons

Riad Salameh Arrested: Lebanon’s Ex-Central Bank Chief Charged with Embezzlement

Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of embezzlement, money la…

Marcus Rivera·April 18, 2026, 6:01 PM

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