Casino du Liban. (Credit: AFP archives)
As part of her investigation into the illegal online gambling case, which came to light nearly two weeks ago, acting prosecutor for financial crimes Dora al-Khazen issued a travel ban on Friday against Casino du Liban CEO Roland Khoury.Once he learned of the ban, Khoury returned to Beirut on Sunday, voluntarily cutting short a trip abroad, a source close to him told L’Orient-Le Jour, citing “a willingness to cooperate with the judiciary.”During an operation on June 18 carried out by the State Security Service at Casino du Liban in Maameltein as part of the case, Khoury was questioned and responded to “all questions” asked by the agents, an insider at the Casino told L’Orient-Le Jour. The details you (may have) missed Casino du Liban in authorities' crosshairs amid money laundering accusations Black marketAt least 10 people have been...
As part of her investigation into the illegal online gambling case, which came to light nearly two weeks ago, acting prosecutor for financial crimes Dora al-Khazen issued a travel ban on Friday against Casino du Liban CEO Roland Khoury.Once he learned of the ban, Khoury returned to Beirut on Sunday, voluntarily cutting short a trip abroad, a source close to him told L’Orient-Le Jour, citing “a willingness to cooperate with the judiciary.”During an operation on June 18 carried out by the State Security Service at Casino du Liban in Maameltein as part of the case, Khoury was questioned and responded to “all questions” asked by the agents, an insider at the Casino told L’Orient-Le Jour. The details you (may have) missed Casino du Liban in authorities' crosshairs amid money laundering accusations Black marketAt least 10...
Israel kills 2 in southern Lebanon, shattering 3 days of relative calm