Dossier
Lebanese central bank
Coverage of Lebanese central bank in the Nexus archive.
- The red flags at HSBC over funds linked to Lebanese central bank scandal
HSBC’s Swiss unit is under formal investigation for potentially aiding Riad Salame in embezzling funds linked to a Lebanese central bank scandal. The case involves allegations of financial misconduct tied to the Lebanese central bank.
- HSBC placed under formal investigation over Lebanese central bank scandal
HSBC is under formal investigation by French prosecutors over a Lebanese central bank scandal. The Swiss unit of the bank faces preliminary charges linked to former governor Riad Salameh.
- HSBC charged for helping former Lebanese central bank head embezzle hundreds of millions
HSBC was charged for assisting a former Lebanese central bank official in embezzling hundreds of millions. The charges involve a Geneva-based HSBC subsidiary.