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.