US EditionMonaco Ends Corruption Probe of Lebanon's Mikati for Lack of Evidence
- Monaco's judicial authorities have closed a three-year probe into corruption allegations against Lebanon's caretaker Prime Minister Najib Mikati and his family, citing a lack of evidence.
- The investigation was initiated by unspecified Lebanese plaintiffs and focused on allegations of illicit enrichment and money laundering.
- Leaked documents from the Pandora Papers revealed that Mikati had owned a Panama-based offshore company since the 1990s and used it to purchase property in Monaco valued at over $10 million in 2008.
15 Articles
15 Articles
Monaco Ends Corruption Probe of Lebanon's Mikati for Lack of Evidence
A three-year probe of Lebanon’s caretaker prime minister and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence, the premier's office said Friday. Prime Minister Najib Mikati’s office said that Morgan Raymond, the deputy public prosecutor in Monaco, told the Lebanese premier's legal team of the closure of the case, which was raised by unspecified Lebanese plaintiffs on allegations of ill…
Monaco closes corruption probe into Lebanese PM
A three-year probe against Lebanon’s caretaker prime minister and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence, the premier's office said Friday. Prime Minister Najib Mikati’s office said that Morgan Raymond, the deputy public prosecutor in Monaco, told the Lebanese premier's legal team that they have closed the investigation into the case that was raised by unspecified Lebanese pla…
Lebanon Mikati says Monaco corruption probe against him has ended
Lebanon’s caretaker Prime Minister, Najib Mikati, said on Friday that Monaco has ended a three-year investigation into him and his family over corruption allegations due to insufficient evidence, Reuters reports. The investigations were opened after some “Lebanese entities” submitted information about illicit enrichment and money laundering in regard to him and members of his family, Mikati’s office said in a statement. In a letter seen by Reute…
Monaco closes corruption probe against Lebanon's caretaker prime minister for lack of evidence
BEIRUT (AP) -- A three-year probe against Lebanon's caretaker prime minister and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence, the premier's office said Friday.
Monaco closes corruption probe against Lebanon's caretaker prime minister for lack of evidence
BEIRUT (AP) -- A three-year probe against Lebanon's caretaker prime minister and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence, the premier's office said Friday.
Monaco closes corruption probe against Lebanon's caretaker prime minister for lack of evidence
BEIRUT (AP) — A three-year probe against Lebanon’s caretaker prime minister and his family over corruption allegations has been closed by Monaco’s judicial authorities for lack of evidence, the premier’s […]
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