HIGHLIGHT
Hacking Lebanese Politics #22: What’s the deal with France’s corruption probe into former PM Najib Mikati
CRIME
Lebanon busts international drug network, seizes hashish, captagon
JUDICIARY
Mikati family defends itself after announcement of preliminary investigation targeting it in France
EXCLUSIVE INTERVIEW
William Bourdon: Prosecutors took note of Mikati family’s use of offshore companies
WHITE-COLLAR CRIME
EXCLUSIVE: French courts investigate Najib Mikati for corruption and money laundering
JUDICIARY
Former Casino du Liban CEO, OSS director accused of embezzling public funds
JUSTICE
Repatriation of funds transferred during the crisis: The prosecution extends the proceedings
FINANCIAL CRIME
New York court reinstates case against Lebanese SGBL bank
US SANCTIONS
Acting against entities sanctioned by OFAC is the state’s responsibility, says BDL
BANKING
HSBC to drop over 1,000 wealthy Middle Eastern clients, including Lebanese
CASINO DU LIBAN
Illegal online gambling investigation closed
ECONOMY
OMT, Whish deny rumors of US sanctions against them
SECURITY
$40,000 in counterfeit bills hidden in a pair of shorts seized at Beirut airport
JUSTICE
Amin Salam case: Prosecutor requests defendants be referred to criminal court
ECONOMIC CRISIS