Bank Audi is among the banks whose assets have been frozen while a judge investigations transactions they undertook with Banque du Liban. (Credit: MA)
BEIRUT — A Lebanese judge froze the
assets of five top banks and members of their boards while she
investigates transactions they undertook with the country's
central bank, a judicial document showed on Monday.
The asset freeze against Bank of Beirut, Bank Audi, SGBL, Blom Bank and Bankmed applies to properties, vehicles and shares in companies owned by the banks or the members of their boards.
She has not charged any of the parties mentioned with any crime.
Raya Hassan, chairman of the board of Bankmed, declined to comment, as did Blom Bank chairman Saad Azhari and a spokesperson for Bank Audi.
Bank of Beirut and SGBL did not immediately
respond to requests for comment.
Judge Ghada Aoun on Thursday issued travel bans against the heads of the boards of the five Lebanese banks as a precautionary measure while she carried out her probe, she told Reuters.
assets of five top banks and members of their boards while she
investigates transactions they undertook with the country's
central bank, a judicial document showed on Monday.
The asset freeze against Bank of Beirut, Bank Audi, SGBL,
Blom Bank and Bankmed applies to properties, vehicles and shares
in companies owned by the...