Forensic Audit: التدقيق الجنائي; Discussions and Updates. Thank You GMA for insisting!!!
- Thread starter Viral
- Start date
bsallem 3ley Ibrahim Kanaan
w kamen Alain Aoun b khsous rafe3 el 7asaneh
bel akhir ya rafi2, yelli sta7o meto
Jesus-is-the-Lord
New Member
Forensic audit is pure propaganda like 2esla7 w taghyir.
FPM is as corrupt as Hariri and Berri.
The future is for LF now.
FPM will sit aside from now on as Iran and its allies is losing everywhere.
LF is the right choice for Christians since Bachir to date. The Aoun and FPM phenomena are a historical trap and error Christians fell into. Now history is correcting itself .
FPM is as corrupt as Hariri and Berri.
The future is for LF now.
FPM will sit aside from now on as Iran and its allies is losing everywhere.
LF is the right choice for Christians since Bachir to date. The Aoun and FPM phenomena are a historical trap and error Christians fell into. Now history is correcting itself .
LEBANESE-CIA
Legendary Member
JB81
Legendary Member
Seriously... without Hariri-Joumblat alliance next elections, they will lose Akkar, Baabda, Shouf mps
This is a minimum of 5 mps loss
LEBANESE-CIA
Legendary Member
ja3ja3 byet7elaf ma3 el shaytan nkeyi bi Aoun. ma tkhaf howdi "yahoud" eli salabo el massei7.
JB81
Legendary Member
That's what he wishes, but as of now, he will have no allies in the next elections...
Unless, his bosses force "independents" to join. Than, these independents will show that they work for the same boss
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Lebanese prosecutor requests documents from Salameh, source says
A Lebanese prosecutor asked central bank governor Riad Salameh for documents relating to suspicions of embezzlement, money laundering and tax evasion but did not question him on Thursday in the absence of a lawyer, a senior judicial source said.
Lebanese prosecutor requests documents from Salameh, source says
BEIRUT, Aug 5 (Reuters) - A Lebanese prosecutor asked central bank governor Riad Salameh for documents relating to suspicions of embezzlement, money laundering and tax evasion but did not question him on Thursday in the absence of a lawyer, a senior judicial source said.
Salameh has dismissed previous corruption allegations against him as a smear campaign. In response to a question from Reuters, Salameh said the deliberations were secret.
"You should not confuse suspicion with accusations. My case is still on suspicion. I am also not charged," Salameh said in a text message to Reuters.
The judicial source said the prosecutor, Judge Jean Tannous, had set a new session for Sept. 28.
Salameh is under investigation in Switzerland on charges related to embezzlement and probes are under way or being planned in several other European countries.
Lebanon's public prosecutor launched an investigation into Salameh in April after a Swiss legal request alleged that more than $300 million had been embezzled from the bank through a company owned by his brother. read more
Lebanon's crippled banking system is at the heart of a financial crisis that erupted in late 2019. Banks have since blocked transfers abroad and cut access to deposits as dollars grew scarce.
TayyarBeino
Legendary Member
«الفاريز» وقّعت العقد... و«الماليّة» تنتظر قرار الديوان: التدقيق الجنائي ينطلق خلال أيام
- تقرير
- الإثنين 30 آب 2021
Ralph N
Well-Known Member
Elie el Ferzli el Dhumi yekol hawa,
Venom
Legendary Member
he is not the same Elie el Ferzli
He meant well though
Ralph N
Well-Known Member
Sorry my bad...