A Lebanese judge Monday charged central bank chief Riad Salameh with “illicit enrichment” and money laundering after he failed to attend a court hearing for the fifth time, a judicial source told AFP.
Judge Ghada Aoun also charged Salameh’s brother Raja with “facilitating money laundering” after he was arrested last week over financial misconduct, the source said.
The same charge was filed against Ukrainian national Anna Kosakova, who jointly owns a company with Raja Salameh.
Aoun is investigating whether a number of residential apartments in Paris belong to Riad Salemeh, according to the judicial source.
His brother had previously claimed the flats belong to the central bank, the source added.
Earlier this year, Aoun slapped the central bank chief with a travel ban for alleged financial misconduct and ordered security forces to forcibly bring him in for questioning.
The judge is overseeing several legal cases against the central bank governor, who has repeatedly failed to show up at hearings.
Salameh has consistently denied any wrongdoing.
He has accused Aoun of “personal enmity”, saying the prosecution is politically motivated and part of an “organized campaign to tarnish” his reputation.
Raja Salameh was arrested last Thursday on charges of “money laundering, embezzlement, illicit enrichment and smuggling large amounts of money” out of the country.
Lebanon opened a local probe into Riad Salameh’s wealth last year, after the Swiss attorney general’s office requested assistance in an investigation into more than $300 million which he allegedly embezzled out of the central bank with the help of his brother.
Salameh also faces lawsuits in other European countries, including France and Britain.
Lebanon’s top banker of three decades is blamed for policies that contributed to the country’s financial collapse, a charge he has repeatedly denied.