Lebanon Historyتاريخ لبنانالعربيةFull timeline
11 August 2022

¤The Alvarez & Marsal forensic audit of the central bank

PartiesBanque du LibanGovernment

In August 2022 the firm Alvarez & Marsal delivered the forensic audit report on the Banque du Liban's accounts after two years of delay and withheld data; it documented loss-making financial engineerings in the tens of billions, unjustified spending, and the concealment of losses through accounting techniques. The basis of the European prosecutions of Riad Salameh.

French arrest warrant for Riad Salameh ▼
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