In the wake of complaints we filed with the Swiss Financial Regulator (FINMA) & prosecutor vs Bank Audi, BankMed, HSBC & Julius Baer, proceedings have been officially initiated in Switzerland against 2 banks who supported suspected money laundering of corruption by Lebanese PEPs

The corruption network of the petroleum imports sector will be held accountable. The Rahme brothers and their entity ZR Energy DMCC are now designated by Treasury Department. We hope more designations will follow. #circumventing_the_muzzling_of _the_judiciary home.treasury.gov/news/press-rel…

BREAKING: A French investigating magistrate issued an international arrest warrant for Lebanon's central bank chief Riad Salameh, a source close to the case told AFP News Agency. Salameh earlier failed to appear for questioning by French judges probing his wealth.

In line with our petition for sanctions filed with the Council to the European Union against the Lebanese elite obstructing the reforms which condition international aid, European MPs are denouncing rampant corruption. and will be pressing for a resolution about the situation

Following the joint submission for sanctions filed with the EU Council by Accountability Now and the Depositors Union against those politicians and their enablers who are endangering the Rule of Law to the detriment of the population, the EU parliament voted today in plenary

The European Parliament calls on targeted sanctions against Lebanese politicians endangering the rule of law. This is a historical vote which supports the quest of civil society in Lebanon and our filing for sanctions with the EU Council. Here is the full text of the resolution:

A couple of months after Accountabiliy Now submission for sanctions with US Treasury and the Council of the EU, Riad Salameh and his close associates are sanctioned, in a global move joined by the UK and Canada. More sanctions should be issued soon against those who "Perpetuated

home.treasury.gov/news/press-rel…

Raja Salameh, Nady Salameh, Anna Kosakova and Marianne Hoayek are sanctioned in addition to Riad Salameh pursuant to E.O. 13441 for having "materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of,

In a landmark ruling by the American judiciary in favour of the American victims of the Beirut port explosion, all motions filed by publicly traded US-Norwegian geophysical services group TGS ASA and TGS-NOPEC Geographical Co are dismissed. Full discovery will commence with the

Following two filings made by Accountaiblity Now and several Lebanese associations against Bank Audi Switzerland and its leaders, the bank was sanctioned today by the Swiss Financial Regulator (FINMA) who confiscated the proceeds of the crime by ordering "the disgorgement of

Another great victory by Accountability Now Lebanese banks have covered up unexplained wealth, money laundering, drug money and terrorism money for too long. Great to see their foreign subsidiaries held to account.

Following a criminal complaint submitted by ACTS in France, the French financial prosecutors (PNF) opened an investigation into suspected dirty money invested in France, potentially involving senior Lebanese officials, Bank Audi, and its CEO Mr. Samir Hanna.

The French financial Prosecutor office (PNF) confirms the launch of an investigation relating to a suspected 154 million dollar fraud involving Bank Audi, Mr. Samir Hanna, Mr. Riad Salame and a former senior official following a criminal complaint filed by ACTS Accountability