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Published 1 month ago

Lebanon’s billionaire prime minister denies allegations of money laundering in France

  • French group Sherpa filed a complaint against Lebanese political figure Najib Mikati to shed light on his wealth accumulation and the role of financial intermediaries.
  • Mikati denied allegations of money laundering, asserting his family's adherence to the law and transparency in their business.
  • French prosecutors have yet to determine if an investigation will be launched regarding the funds transiting through the French banking system.
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Associated Press NewsAssociated Press News

Lebanon's billionaire prime minister denies allegations of money laundering in France

Lebanon's billionaire caretaker prime minister has denied allegations of money laundering after a complaint was filed in France by two anti-corruption groups this week.

1 month ago·United States
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abc Newsabc News

Lebanon's billionaire prime minister denies allegations of money laundering in France

Lebanon's billionaire caretaker prime minister has denied all allegations of money laundering after a complaint was formally filed in France by two anti-corruption groups this week

1 month ago·United States
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KIFIKIFI

Lebanon's billionaire prime minister denies allegations of money laundering in France

PARIS (AP) — Lebanon’s billionaire caretaker prime minister has denied all allegations of money laundering after a complaint was formally filed in France by two anti-corruption groups this week. The complaint against Najib Mikati was formally filed Tuesday to France’s National Financial Prosecutor’s office. In a statement, anti-corruption organization Sherpa said the aim is to “shed light on the conditions under which Lebanese political figures …

1 month ago·Idaho Falls, United States
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KVIAKVIA

Lebanon's billionaire prime minister denies allegations of money laundering in France

PARIS (AP) — Lebanon’s billionaire caretaker prime minister has denied all allegations of money laundering after a complaint was formally filed in France by two anti-corruption groups this week. The complaint against Najib Mikati was formally filed Tuesday to France’s National Financial Prosecutor’s office. In a statement, anti-corruption organization Sherpa said the aim is to “shed light on the conditions under which Lebanese political figures …

1 month ago·Panama City, United States
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Winnipeg Free PressWinnipeg Free Press

Lebanon's billionaire prime minister denies allegations of money laundering in France

PARIS (AP) — Lebanon’s billionaire caretaker prime minister has denied all allegations of money laundering after a complaint was filed in France by two anti-corruption groups this week. The complaint […]

1 month ago·Winnipeg, Canada
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National PostNational Post

Lebanon's billionaire prime minister denies allegations of money laundering in France

PARIS (AP) -- Lebanon's billionaire caretaker prime minister has denied all allegations of money laundering after a complaint was filed in France by two anti-corruption groups this week.

1 month ago·Canada
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