NCA urged to investigate Lebanese finance chief's UK property
Lebanon's Central Bank Governor Riad Salameh gestures during a press conference at the bank's headquarters in Beirut on November 11, 2019/ The National Crime Agency (NCA) has been urged to investigate the multi-million pound UK property and assets of a Lebanese finance chief whose bank faces money laundering allegations. A dossier by London-based lawyers has been passed to the NCA detailing assets, companies and investment vehicles in Britain worth hundreds of millions pounds which it alleges Lebanon’s central bank governor, members of his ...
Click
To Read Full Article
