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      The Salameh Papers

      Riad Salameh, a towering figure in Beirut. Nick Donaldson / Unsplash - Piotr Chrobot
      Play28:43:44

      Salameh accused of using embezzled millions to build property empire

      The first definitive account of how prosecutors believe the Lebanese central bank governor and his accomplices stole up to $330m – and what they did with the money

      Lebanon

      Raja Salameh's international real estate empire, from Europe to the US

      Lebanese central bank broker accused of 'extravagant' irregularities

      Salameh's son and nephew named as 'money-laundering accomplices' in probe

      Luxembourg-raided firms allegedly used by Salameh to funnel $100m out of Lebanon

      More than £36m in UK property seized in Salameh probe

      The Salameh Papers: Mona Issa El-Khoury's letter to The National



      In focus
      • A building destroyed in Israeli strikes on Beirut's southern suburbs. AFP

        How Lebanon became a bargaining chip in US-Iran negotiations

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        Play00:53

        InterviewZabaleta: Messi has magic to win Argentina another World Cup

      • Dubai schoolboy Yousef Hayder Al Waaeli is making progress after starting treatment. Photo: Hayder Al Waaeli

        Dubai schoolboy receives Dh10m injection for rare disorder after donation drive

      • British company BAE Systems' 120mm L44A1 LR weapon system on display at the IDEB Defence and Security exhibition in Bratislava, Slovakia. Getty Images

        CommentUK defence industry could boost economy, if Starmer gains some 'verve'

      • Desi Bling is a spin-off of the popular Dubai Bling series. Photo: Netflix / YouTube

        Desi Bling review: Gloriously shallow and impossible to look away from

      • A specialist trader works at his post on the floor at the New York Stock Exchange. The MSCI All-Country World Index has rallied 17.1% back to record highs despite the Iran war. Reuters

        Business InsightsThe Iran war is no reason to flee stocks or fear runaway inflation

      • Destruction after an Israeli strike on Al Shati refugee camp in Gaza city. Reuters

        Gazans fear further displacement as Israel moves to expand area of control

      • US President Donald Trump with Lebanese and Israeli officials in Washington in April. AFP

        CommentLebanon needs to get over its America Derangement Syndrome


      More on this topic
      Riad Salameh faces a string of misconduct investigations in Lebanon and abroad. He denies any wrongdoing. AFP

      Lebanon's Riad Salameh released on $14 million bail

      Ex-central bank chief is charged with embezzling $42 million of public funds

      MENA

      The rise and fall of Lebanon's former central banker Riad Salameh

      Lebanon
      Lebanon's former Central Bank governor Riad Salameh has been charged with embezzling public funds, forgery, illicit enrichment and money laundering. AFP

      Lebanon's ex-Central Bank chief Riad Salameh to be released on $20m bail

      News

      EditorialRiad Salameh's arrest is a chance to restore some faith in Lebanese institutions

      Editorial
      Riad Salameh the former governor of Lebanon's central bank faces several charges. Reuters

      Former Lebanon central bank governor charged with embezzlement

      MENA

      Lebanon's central bank joins inquiry into alleged corruption by Salameh

      MENA

      New fraud allegations hit Lebanon central bank over $8 billion scheme

      MENA

      Lebanese bank subsidiary 'breached anti-money laundering obligations'

      Lebanon

      Germany confirms arrest warrant for Riad Salameh

      MENA



      Riad Salameh greets employees on his last working day as the head of the Lebanon's central bank. EPA

      Lebanese judge seeks arrest of former central bank governor Riad Salameh

      Helena Iskandar filed an appeal against the decision of the first investigating judge in Beirut to release the ex-governor after his hearing

      Lebanon

      The Salameh Papers: Mona Issa El-Khoury's letter to The National

      Lebanon

      More than £36m in UK property seized in Salameh probe

      Lebanon

      Luxembourg-raided firms allegedly used by Salameh to funnel $100m out of Lebanon

      Lebanon

      Salameh's son and nephew named as 'money-laundering accomplices' in probe

      Lebanon

      Former French central bank governor investigated over Salameh case

      Lebanon

      Raja Salameh's international real estate empire, from Europe to the US

      Lebanon



      Riad Salameh, a towering figure in Beirut. Nick Donaldson / Unsplash - Piotr Chrobot
      Play28:43:44

      Salameh accused of using embezzled millions to build property empire

      The first definitive account of how prosecutors believe the Lebanese central bank governor and his accomplices stole up to $330m – and what they did with the money

      Lebanon

      The Salameh Papers: Marwan Issa El-Khoury's letter to The National

      Lebanon

      Riad Salameh's departure from BDL will mark the end of Lebanon's Hariri era

      Comment

      Riad Salameh's tenure as Lebanon's bank chief 'will not be extended'

      Lebanon

      French court upholds seizure of Riad Salameh's assets

      MENA

      Ex-aide of Riad Salameh indicted in embezzlement investigation

      Lebanon

      French lawyers set sights on 'Lebanese kleptocrats' in Salameh inquiry

      Lebanon



      Riad Salameh has denied all the charges against him. Reuters

      French court upholds seizure of Riad Salameh's assets

      More than $130 million of assets linked to the governor of Lebanon's central bank were frozen throughout Europe in March 2022

      MENA

      Ex-aide of Riad Salameh indicted in embezzlement investigation

      Lebanon

      French lawyers set sights on 'Lebanese kleptocrats' in Salameh inquiry

      Lebanon

      Interpol's red notices to Riad Salameh should give Lebanese politicians a scare

      Comment

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