120 million euros frozen in Lebanese laundering probe ...Saudi Arabia

Author: AFPID: 1648490171896070400Mon, 2022-03-28 17:53 THE HAGUE: France, Germany and Luxembourg have seized properties and frozen assets worth 120 million euros ($130 million) in a major operation linked to money laundering in Lebanon, the EU’s justice agency said Monday. The seizures are linked to a probe launched by French investigators last year into the personal wealth of Riad Salameh, the central bank chief in crisis-hit Lebanon. “Five properties in Germany and France were seized as well as several bank accounts” were frozen, Eurojust said in a statement. The Hague-based Eurojust said the operation on Friday was directed against five individuals who were suspected of embezzling pu

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120 million euros frozen in Lebanese laundering probe ...Saudi Arabia

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