World

EU says $132 million in Lebanese assets frozen over money laundering concerns

The European Union’s criminal justice coordination agency Eurojust Monday said it assisted in freezing some 120 million euros ($132 million) of Lebanese assets linked to a money laundering investigation.

For the latest headlines, follow our Google News channel online or via the app.
The properties and bank accounts, linked to five people suspected of embezzling some $330 million, were seized in France, Germany, Luxembourg, Monaco and Belgium, Eurojust said in statement said.
It did identify the suspects.

Read more:

Lebanese Christian politician says judicial decisions against party unlawful

Lebanese MPs once again fail to adopt capital controls

US, Middle East allies show unity during meet in Israel amid Iran worries

Leave a Reply

Your email address will not be published. Required fields are marked *

Trending

Exit mobile version