- After Salameh is interrogated, the presiding judge can decide whether to keep him in detention, the sources said
- The judge was expected to schedule a hearing for early next week
BEIRUT: Former Lebanese central bank chief Riad Salameh, who was arrested on Tuesday over alleged financial crimes, will remain in detention until a hearing is scheduled, likely next week, two judicial sources told Reuters on Wednesday.
After Salameh is interrogated, the presiding judge can decide whether to keep him in detention, the sources said, adding that no decision had yet been taken on the matter. One of them said the judge was expected to schedule a hearing for early next week.
Reuters could not immediately reach Salameh’s lawyer for comment.
Salameh, 73, was the bank governor for 30 years but his final years were marred by the collapse of Lebanon’s financial system along with charges of financial crimes, including illicit enrichment through public funds, by authorities in Lebanon and several Western countries.
Two judicial sources told Reuters on Tuesday that Salameh had been held on charges of accruing more than $110 million via financial crimes involving Optimum Invest, a Lebanese firm that offers income brokerage services.
The authorities have not published the charges against him.
Neither Salameh nor his lawyer responded to requests for comment on Tuesday. Salameh has previously denied all accusations of financial crimes.
Tuesday’s charges are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by Salameh’s brother, Raja. The brothers — who deny any wrongdoing — were accused of using Forry to divert $330 million in public funds through commissions.
