French judiciary accepts Lebanon's request to freeze assets of Salameh and associates
The French judiciary has accepted the Lebanese state’s request for freezing the assets and properties of Central Bank Governor Riad Salameh and his associates Raja Salameh, Marianne Hoayek and Anna Kozakova, caretaker Justice Minister Henri Khoury said on Tuesday.
The requests had been filed by the Lebanese state’s lawyers Emmanuel Daoud and Jean-Claude Bouvet.
France had on Friday charged Salameh’s former assistant Marianne Hoayek with money laundering.
In March 2022, France, Germany and Luxembourg seized assets worth 120 million euros ($130 million) in a move linked to a probe into Salameh's wealth.
Salameh is accused of having amassed a fortune during some three decades in the job. Once hailed as the guardian of Lebanon's financial stability, he is being increasingly blamed for the country’s financial meltdown.
Many say he helped precipitate the crisis.
Salameh's term ends at the end of July.
A judicial source said Hoayek, 43, was questioned on Friday in Paris and placed under investigation for criminal conspiracy and money laundering.
"Marianne Hoayek contests these accusations and will provide proof that these funds came mainly from donations from her father," a rich businessman now deceased, her lawyer Mario Stasi told AFP.
Salameh, 72, denies any wrongdoing and says he built his fortune when he worked in U.S. investment bank Merrill Lynch before becoming the governor of Lebanon's Central Bank in 1993.
Judicial authorities in France and Munich in Germany had issued arrest warrants for Salameh over accusations including money laundering and fraud, and Interpol subsequently issued Red Notices targeting him.
An Interpol Red Notice is not an international arrest warrant but asks authorities worldwide to provisionally detain people pending possible extradition or other legal action.
European investigators had questioned Salameh in Beirut, also hearing from others including Hoayek and Salameh's brother Raja and central bank audit firms.
Lebanon does not extradite its nationals, but Salameh could go on trial in Lebanon if local judicial authorities decide the accusations against him are founded, an official previously told AFP.
Following the Red Notices, a local judge questioned Salameh, confiscated his French and Lebanese passports, banned him from traveling and released him pending investigation.
Source: Naharnet
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