Lebanese security forces, accompanied by an investigative judge, raided the country's on Tuesday in a divisive investigation against
Judge Ghada Aoun had been investigating Governor Riad Salameh, and in March charged him with illicit enrichment and money laundering. A handful of European countries, including Switzerland, France, Luxembourg, and Liechtenstein are also investigating Salameh for alleged money laundering and embezzlement.
Also in March, in an initiative by Germany, France, and Luxembourg, the European Union froze $130 million worth of Lebanese assets belonging to five unnamed Lebanese. They accused the suspects of embezzling over $330 million and 5 million euros ($5.5 million) respectively, between 2002 and 2021. It is widely believed that Riad Salameh and his brother Raja are among the five.
Lebanon is grappling with a staggering economic crisis that has pushed millions into poverty.
Many hold Salameh responsible for the crisis, citing policies that drove up national debt and caused the Lebanese pound to lose 90% of its value against the dollar. The 71 year-old Central Bank governor, who has held the post for the past three decades, still enjoys the backing of most Lebanese political parties.
On Tuesday, the investigative judge arrived at the Central Bank headquarters in Beirut with Lebanese state security personnel, apparently trying to find Salameh.
Aoun told the press after leaving the premises that she did not find Salameh and was unable to look for him in the building’s offices and storage rooms. "We immediately received a judicial order (to leave)," she said.
State security forces earlier Tuesday raided Salameh’s home, but he was not there.
The central bank employees' syndicate announced a three-day strike starting Wednesday over the raid.
A syndicate statement called on government and judicial authorities to "intervene to put an end to these inappropriate behaviours by Judge Ghada Aoun, which deviate from all legal principles... so that we do not have to regret announcing an open strike."
Caretaker Prime Minister Najib Mikati condemned the raid in a statement, calling it a "brash" move for a sensitive case in the troubled country.
"What is required is to solve this case with a prior political agreement on a Central Bank governor, and then take the appropriate legal course," Mikati said.
Aoun's monthslong investigation into Salameh has divided the country. In January, she froze his assets as a “precautionary measure, " after he did not show up for questioning in a lawsuit filed by a Lebanese anti-corruption group.
She has also charged the governor's brother, Raja Salameh, with involvement in the formation of three illusive companies in France alongside Ukrainian citizen Anna Kosakova to purchase real estate worth nearly $12 million there. Raja was detained in March and released in May on record bail worth $3.7 million.