The Salameh Papers: Full coverage here
Germany has cancelled its arrest warrant for Lebanon's former central bank governor, Riad Salameh, his lawyer has told The National.
Yet legal experts say the original charges against Mr Salameh remain unchanged.
Details of the decision issued on June 10, based on an appeal by Mr Salameh, have yet to be released, lawyer Pierre-Olivier Sur added.
Since 2021, the German judiciary has been conducting money laundering investigations into Lebanon's central bank chief from 1993 to 2023, on charges including forgery, money laundering and embezzlement.
Anne Leiding, the press spokeswoman for the Munich I Public Prosecutor's Office, on Wednesday confirmed to The National the annulment of the arrest warrant after an appeal by the defendant.
While stressing "the strong suspicion with regard to the offences charged against the defendant", Ms Leiding added that because Mr Salameh no longer held the position of central bank chief, there was "no longer any risk that he will suppress evidence in this function".
The cancellation has no effect on the charges
Jean Tannous,
Lebanese judge who led the investigation into Salameh
In May 2023, Germany's public prosecutor issued an arrest warrant for Mr Salameh, resulting in an Interpol red notice. This came a week after France issued an arrest warrant for him when he failed to attend a hearing in Paris.
Lebanon does not extradite its citizens.
Mr Salameh is being investigated in Lebanon and at least five European countries for having siphoned off more than $330 million from the Banque Du Liban (BDL) with the help of his brother Raja.
In July last year, The National revealed the full extent of the prosecution case against Mr Salameh. Previously unseen documents, obtained by The National from two independent sources, detailed the alleged laundering scheme and money flow into Europe and the US, companies allegedly created to execute the plan and the accomplices he is said to have used. The documents also revealed the extent of a vast property empire he now controls.
The brothers denied any wrongdoing.
German and other European prosecutors have visited Beirut several times to quiz the Salameh brothers, alleged accomplices and witnesses.
Procedural reasons
Legal experts have suggested that the decision to cancel the arrest warrant is motivated by procedural reasons unrelated to the charges themselves.
This means that Mr Salameh remains under investigation in Germany for the same charges.
One assumption is that Mr Salameh used the travel ban issued by Lebanon as a legitimate reason for not appearing at his hearing abroad, thereby showing that he is not actively evading judicial proceedings.
“If a person is banned from travelling, they are excused for not appearing before a foreign judge, which allows the Court of Appeal to cancel any in absentia arrest warrant issued against them,” wrote Jean Tannous on Tuesday. Mr Tannous is the Lebanese judge who first led the investigation into Mr Salameh.
“The cancellation has no effect on the charges,” he added
In May 2023, Charbel Abou Samra, Beirut's first investigating judge, who was later entrusted with the Salameh file in Lebanon, confiscated Mr Salameh's passports and banned him from leaving the country, a move that, according to Lebanese lawyer Karim Daher, de facto “protected” the former governor.
“This was probably the argument used for the annulment,” said Mr Daher.
Mr Daher said that he does not believe a similar annulment could occur with the French warrant because the French judge in charge of the case issued it before the travel ban.
“It's purely procedural, nothing has changed substantively in the case; proof of this is that the seizure of his assets was maintained in Europe despite Mr Salameh's repeated appeals,” Mr Daher added.
In March 2022, France, Germany and Luxembourg seized more than $130 million of assets linked to the governor of Lebanon's central bank throughout Europe.
In July 2023, The Paris Court of Appeal upheld seizure orders, despite a plea from Mr Salameh's legal team to release the assets.
The annulment of the warrant is unlikely to have an impact on the seizure orders.
Lebanese judge Helena Iskandar, president of the cases authority at the Ministry of Justice, said on Monday that “the cancellation of the arrest warrant does not negatively affect the seizure of the defendant's funds and property in Germany”.
Beyond the Headlines, August 2023: Riad Salameh's fall from grace
COMPANY PROFILE
● Company: Bidzi
● Started: 2024
● Founders: Akshay Dosaj and Asif Rashid
● Based: Dubai, UAE
● Industry: M&A
● Funding size: Bootstrapped
● No of employees: Nine
Brave CF 27 fight card
Welterweight:
Abdoul Abdouraguimov (champion, FRA) v Jarrah Al Selawe (JOR)
Lightweight:
Anas Siraj Mounir (TUN) v Alex Martinez (CAN)
Welterweight:
Mzwandile Hlongwa (RSA) v Khamzat Chimaev (SWE)
Middleweight:
Tarek Suleiman (SYR) v Rustam Chsiev (RUS)
Mohammad Fakhreddine (LEB) v Christofer Silva (BRA)
Super lightweight:
Alex Nacfur (BRA) v Dwight Brooks (USA)
Bantamweight:
Jalal Al Daaja (JOR) v Tariq Ismail (CAN)
Chris Corton (PHI) v Zia Mashwani (PAK)
Featherweight:
Sulaiman (KUW) v Abdullatip (RUS)
Super lightweight:
Flavio Serafin (BRA) v Mohammad Al Katib (JOR)
RedCrow Intelligence Company Profile
Started: 2016
Founders: Hussein Nasser Eddin, Laila Akel, Tayeb Akel
Based: Ramallah, Palestine
Sector: Technology, Security
# of staff: 13
Investment: $745,000
Investors: Palestine’s Ibtikar Fund, Abu Dhabi’s Gothams and angel investors
If you go
The flights
Emirates and Etihad fly direct to Nairobi, with fares starting from Dh1,695. The resort can be reached from Nairobi via a 35-minute flight from Wilson Airport or Jomo Kenyatta International Airport, or by road, which takes at least three hours.
The rooms
Rooms at Fairmont Mount Kenya range from Dh1,870 per night for a deluxe room to Dh11,000 per night for the William Holden Cottage.
Our legal consultant
Name: Dr Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
Living in...
This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.
The Farewell
Director: Lulu Wang
Stars: Awkwafina, Zhao Shuzhen, Diana Lin, Tzi Ma
Four stars
6 UNDERGROUND
Director: Michael Bay
Stars: Ryan Reynolds, Adria Arjona, Dave Franco
2.5 / 5 stars
Ferrari 12Cilindri specs
Engine: naturally aspirated 6.5-liter V12
Power: 819hp
Torque: 678Nm at 7,250rpm
Price: From Dh1,700,000
Available: Now
UAE%20ILT20
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Short-term let permits explained
Homeowners and tenants are allowed to list their properties for rental by registering through the Dubai Tourism website to obtain a permit.
Tenants also require a letter of no objection from their landlord before being allowed to list the property.
There is a cost of Dh1,590 before starting the process, with an additional licence fee of Dh300 per bedroom being rented in your home for the duration of the rental, which ranges from three months to a year.
Anyone hoping to list a property for rental must also provide a copy of their title deeds and Ejari, as well as their Emirates ID.
Lexus LX700h specs
Engine: 3.4-litre twin-turbo V6 plus supplementary electric motor
Power: 464hp at 5,200rpm
Torque: 790Nm from 2,000-3,600rpm
Transmission: 10-speed auto
Fuel consumption: 11.7L/100km
On sale: Now
Price: From Dh590,000
Dhadak 2
Director: Shazia Iqbal
Starring: Siddhant Chaturvedi, Triptii Dimri
Rating: 1/5
If you go
Flights
Emirates flies from Dubai to Phnom Penh with a stop in Yangon from Dh3,075, and Etihad flies from Abu Dhabi to Phnom Penh with its partner Bangkok Airlines from Dh2,763. These trips take about nine hours each and both include taxes. From there, a road transfer takes at least four hours; airlines including KC Airlines (www.kcairlines.com) offer quick connecting flights from Phnom Penh to Sihanoukville from about $100 (Dh367) return including taxes. Air Asia, Malindo Air and Malaysian Airlines fly direct from Kuala Lumpur to Sihanoukville from $54 each way. Next year, direct flights are due to launch between Bangkok and Sihanoukville, which will cut the journey time by a third.
The stay
Rooms at Alila Villas Koh Russey (www.alilahotels.com/ kohrussey) cost from $385 per night including taxes.
The specs
Engine: 3.0-litre six-cylinder turbo
Power: 398hp from 5,250rpm
Torque: 580Nm at 1,900-4,800rpm
Transmission: Eight-speed auto
Fuel economy, combined: 6.5L/100km
On sale: December
Price: From Dh330,000 (estimate)
The specs: 2018 Kia Picanto
Price: From Dh39,500
Engine: 1.2L inline four-cylinder
Transmission: Four-speed auto
Power: 86hp @ 6,000rpm
Torque: 122Nm @ 4,000rpm
Fuel economy, combined: 6.0L / 100km
ESSENTIALS
The flights
Emirates flies from Dubai to Phnom Penh via Yangon from Dh2,700 return including taxes. Cambodia Bayon Airlines and Cambodia Angkor Air offer return flights from Phnom Penh to Siem Reap from Dh250 return including taxes. The flight takes about 45 minutes.
The hotels
Rooms at the Raffles Le Royal in Phnom Penh cost from $225 (Dh826) per night including taxes. Rooms at the Grand Hotel d'Angkor cost from $261 (Dh960) per night including taxes.
The tours
A cyclo architecture tour of Phnom Penh costs from $20 (Dh75) per person for about three hours, with Khmer Architecture Tours. Tailor-made tours of all of Cambodia, or sites like Angkor alone, can be arranged by About Asia Travel. Emirates Holidays also offers packages.
MATCH INFO
Uefa Champions League, semi-final result:
Liverpool 4-0 Barcelona
Liverpool win 4-3 on aggregate
Champions Legaue final: June 1, Madrid
Company%20profile
%3Cp%3EDate%20started%3A%20January%202022%3Cbr%3EFounders%3A%20Omar%20Abu%20Innab%2C%20Silvia%20Eldawi%2C%20Walid%20Shihabi%3Cbr%3EBased%3A%20Dubai%3Cbr%3ESector%3A%20PropTech%20%2F%20investment%3Cbr%3EEmployees%3A%2040%3Cbr%3EStage%3A%20Seed%3Cbr%3EInvestors%3A%20Multiple%3C%2Fp%3E%0A
Dr Afridi's warning signs of digital addiction
Spending an excessive amount of time on the phone.
Neglecting personal, social, or academic responsibilities.
Losing interest in other activities or hobbies that were once enjoyed.
Having withdrawal symptoms like feeling anxious, restless, or upset when the technology is not available.
Experiencing sleep disturbances or changes in sleep patterns.
What are the guidelines?
Under 18 months: Avoid screen time altogether, except for video chatting with family.
Aged 18-24 months: If screens are introduced, it should be high-quality content watched with a caregiver to help the child understand what they are seeing.
Aged 2-5 years: Limit to one-hour per day of high-quality programming, with co-viewing whenever possible.
Aged 6-12 years: Set consistent limits on screen time to ensure it does not interfere with sleep, physical activity, or social interactions.
Teenagers: Encourage a balanced approach – screens should not replace sleep, exercise, or face-to-face socialisation.
Source: American Paediatric Association
Pakistan squad
Sarfraz (c), Zaman, Imam, Masood, Azam, Malik, Asif, Sohail, Shadab, Nawaz, Ashraf, Hasan, Amir, Junaid, Shinwari and Afridi
The%20specs%20
%3Cp%3E%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E2.0-litre%204cyl%20turbo%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E261hp%20at%205%2C500rpm%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E400Nm%20at%201%2C750-4%2C000rpm%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3E7-speed%20dual-clutch%20auto%0D%3Cbr%3E%3Cstrong%3EFuel%20consumption%3A%20%3C%2Fstrong%3E10.5L%2F100km%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3ENow%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3EFrom%20Dh129%2C999%20(VX%20Luxury)%3B%20from%20Dh149%2C999%20(VX%20Black%20Gold)%3C%2Fp%3E%0A
