Friday, June 2, 2023

INTERPOL RED NOTICE FROM FRANCE AGAINST LEBANON'S GOVERNOR OF CENTRAL BANK ALLEGING $330m MONEY LAUNDERING, HEZBOLLAH ASSOCIATION


SALAME, RIAD TOUFIK

Wanted byFrance

Identity particulars

Family nameSALAME
ForenameRIAD TOUFIK
GenderMale
Date of birth17/07/1950 (72 years old)
Place of birthAntelias, Lebanon
NationalityFrance, Lebanon

Details

Language(s) spokenEnglish, Arabic, French

Charges

Published as provided by requesting entity

- Association de malfaiteurs en vue de commettre des délits punis de 10 ans d'emprisonnement. - Blanchiment en bande organisée. - Blanchiment de fraude fiscale aggravée

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