The Salameh Papers: Full coverage here
Lebanon's central bank governor Riad Salameh appeared at Beirut's Palace of Justice on Wednesday after a second international arrest warrant was issued for him in Europe.
Mr Salameh is the subject of multiple European investigations into the alleged embezzlement of more than $330 million from the Lebanese central bank.
The Interpol red notice came after the German judiciary issued an arrest warrant on May 23.
Mr Salameh is suspected of having laundered ill-gotten funds with the help of his brother Raja in Europe, where he and his entourage own properties valued in the millions.
A red notice is a global call for all Interpol country members to help identify and arrest a fugitive wanted by the judiciary.
Lebanon is not compelled to abide by it and the country has a long-standing policy of not extraditing its citizens.
On May 16, France issued an arrest warrant for Mr Salameh. The governor was questioned the following week by the Attorney General at the Court of Cassation, Imad Kabalan.
READ MORE: THE SALAMEH PAPERS
Mr Salameh was asked to surrender his French and Lebanese passports to the Lebanese judiciary.
He was barred from leaving the country but remains in his position at the central bank.
Judge Kabalan heard Mr Salameh for a second time, in relation to the German decision, on Wednesday. He asked the governor to remain available to the judiciary, according to the official Lebanese National News Agency.
He also maintained the confiscation of his passports and the travel ban.
Mr Kabalan requested access to details of the case from German prosecutors before making any decision.
He previously asked the same of the French judiciary.
Calls for the governor to resign are multiplying, but the subject remains sensitive as Mr Salameh has long enjoyed strong political support since assuming his mandate in 1993.
The cabinet has entrusted the Lebanese judiciary to decide on his position.
Observers say that the Lebanese judiciary could be delaying any decision, waiting until Mr Salameh's mandate expires at the end of July.
Both brothers have denied any wrongdoing, with Mr Salameh repeatedly stating that he has not received any public funds in his personal accounts.
READ MORE: THE SALAMEH PAPERS
No show in Paris for Raja Salameh
Raja Salameh was set to be heard in Paris on Wednesday as part of the same embezzlement probe, a judicial source confirmed to The National.
He did not show up for “health reasons,” according to his lawyer, who presented a medical report, as reported by several local media outlets.
Riad and Raja Salameh, along with Marianne Hoayek, the governor's former assistant, are facing local charges including money laundering, embezzlement and illicit enrichment as part of a parallel corruption inquiry opened in Lebanon in 2021.
Raja Salameh was arrested and charged with “complicity in illicit enrichment” in Lebanon last year. He was released on record bail of 100 billion Lebanese pounds ($3.7 million) after two months of detention.
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Tearful appearance
Chancellor Rachel Reeves set markets on edge as she appeared visibly distraught in parliament on Wednesday.
Legislative setbacks for the government have blown a new hole in the budgetary calculations at a time when the deficit is stubbornly large and the economy is struggling to grow.
She appeared with Keir Starmer on Thursday and the pair embraced, but he had failed to give her his backing as she cried a day earlier.
A spokesman said her upset demeanour was due to a personal matter.
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Fuel economy, combined 6.4L / 100km
The National's picks
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Profile of Whizkey
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UAE currency: the story behind the money in your pockets
