Who in Lebanon will be questioned by European judicial delegations?
A list with the names of the Lebanese banking and financial officials who will be questioned in the coming days in Beirut by three European judicial delegations has been leaked to the media.
According to al-Akhbar newspaper, the list has been received by State Prosecutor Ghassan Oueidat.
Below are the names as published by the daily:
- Riad Salameh (Central Bank Governor)
- Raja Salameh (Salameh’s brother and owner of the company Forry Associates Ltd)
- Marianne Hoayek (Executive Director at Central Bank and Head of the Governor's Executive Office)
- Marwan Issa al-Khoury (Salameh’s nephew)
- Nabil Aoun (One of the main brokers working for Salameh)
- Marwan Kheireddine (Al-Mawarid Bank Chairman)
- Samir Hanna (Bank Audi Chairman)
- Rayya al-Hassan (BankMed Chairwoman)
- Joseph Tarabay (Credit Libanais bank chairman)
- Fahim Modad (BLOM Bank Chairman, served as Central Bank Vice Governor between 1997 and 2003)
- Directors of Fransabank, BBAC bank and BML bank
- Walid Nakkour (Head of the financial auditing team looking into the Central Bank’s accounts on behalf of the Ernst & Young company since 2007)
- Ramzi Accaoui (One of Ernst & Young's authorized signatories)
- Nada Maalouf (Owns a firm that has been auditing the Central Bank’s accounts since 1994)
- Auditors from the Deloitte company
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