Madi presents list of 125 names to money laundering fighting committee

NNA - Cassation Prosecutor Judge Hatem Madi presented another list contains 125 names to the Committee assigned to fight money laundering at the Central Bank of Lebanon, asking to investigate the situation of the names in the list.

Madi asked the Committee to check on the money received by those people from Al-Madina Bank and the Union Credit Bank in the crime of money laundering.

It is to note that Madi presented about a week ago a list that included 135 names; accordingly, the number of names presented to the Committee has reached 260 names until now.


تابعوا أخبار الوكالة الوطنية للاعلام عبر أثير إذاعة لبنان على الموجات 98.5 و98.1 و96.2 FM

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