Deputy Prime Governor and acting head of Banque du Liban (BDL) Wissam Mansouri, in his capacity as chairman of the Central Bank’s Special Investigation Commission (SIC), has requested “the freezing of accounts belonging directly or indirectly, individually or jointly, to Riad, Raja, Nady Salameh, Marianne Howayek and Anna Kozakova, at all banks and financial institutions operating in Lebanon, and the lifting of banking secrecy on these accounts before the competent judicial authorities.” However, this request does not include salary domiciliation accounts.

The decision was taken unanimously by the members of the Special Investigation Commission (SIC) and was notified to the Public Prosecutor at the Court of Cassation, to the High Banking Authority in the person of its chairman and to the banks and financial institutions operating in Lebanon.

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