ACTING INVESTIGATIVE JUDGE INTERROGATES DEPUTY HEAD OF MONEY CHANGERS, OTHERS

Acting First Investigative Judge in Beirut, Charbel Abu Samra, on Friday interrogated the deputy head of the Money Changers’ Syndicate, Elie. S., along with eight other senior money changers in Beirut and North Lebanon, as well as a bank employee, after being charged with the crime of violating the Banking Law, money laundering, and tampering with the state’s financial credibility.

 

The aforementioned defendants were later released on bail ranging between ten million and one hundred million Lebanese pounds.

 

Source: National News Agency

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