News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
25
o
Bekaa
25
o
Keserwan
26
o
Metn
26
o
Mount Lebanon
25
o
North
26
o
South
25
o
Live
Video
Audio
Schedule
shows
العربية
watching now
Wajeet Rass
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
25
o
Bekaa
25
o
Keserwan
26
o
Metn
26
o
Mount Lebanon
25
o
North
26
o
South
25
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
The latest on Alvarez & Marsal forensic audit report of Lebanese Central Bank
News Bulletin Reports
2023-06-24 | 11:33
High views
Share
Share
3
min
The latest on Alvarez & Marsal forensic audit report of Lebanese Central Bank
In accordance with the official agreement signed, Alvarez & Marsal was expected to deliver its initial report on the forensic audit of the Lebanese Central Bank's accounts to Caretaker Finance Minister Youssef Khalil on September 27, 2022.
However, the report's delivery to the minister was delayed by eight months, with sources closely following the case reporting that it was received only about a week ago.
So, why the delay?
The company encountered several difficulties in collecting information and reviewing the vast documents related to the central bank.
However, sources told LBCI that Alvarez & Marsal delivered its preliminary report to the finance minister approximately a week ago, and Khalil is currently studying it before forwarding it to the General Secretariat of the Council of Ministers for review by the caretaker Prime Minister Najib Mikati, and later by the ministers themselves.
Moreover, the finance minister will refer the report to the Speaker of Parliament, Nabih Berri, and the primarily concerned party, the Governor of the Central Bank of Lebanon, Riad Salameh.
Sources familiar with the Alvarez & Marsal report confirmed that it contains over 300 pages and many documents.
Additionally, under the requirements of the forensic audit, the executive summary indicates numerous violations committed by the Governor, including elements of criminality.
The report dedicates over thirty pages to the case of the company "Forry," which pursues legal action against Salameh and his brother Raja for their violations and misconduct before both the Lebanese and European judiciaries.
Observers stressed that the government might request clarifications from Alvarez & Marsal regarding certain aspects of the forensic audit, particularly concerning what the report considers as violations committed by the Governor, mainly about handling financial accounts and Forry.
However, the Ministry of Finance sources denied Minister Khalil receiving any report from Alvarez & Marsal, attributing the delay to certain documents requested from the Lebanese Central Bank.
Thus, when will the report be accessible to the Lebanese people?
Breaking Headlines
Lebanon News
News Bulletin Reports
Alvarez And Marsal
Audit
Report
Lebanon
Lebanese
Central Bank
Financial
Economy
Next
Lebanon's efforts to facilitate Syrian refugee return: A step towards breakthrough
Global Financial Pact Summit in Paris: Macron's vision for poverty and climate change
Previous
Related Articles
d-none hideMe
0
News Bulletin Reports
2024-03-29
Financial motives drive 40% of child marriages: Lebanon faces 'serious' crisis threatening Lebanese youth
News Bulletin Reports
2024-03-29
Financial motives drive 40% of child marriages: Lebanon faces 'serious' crisis threatening Lebanese youth
0
News Bulletin Reports
2024-02-22
Insights into Financial Engineering and Central Bank Measures in Lebanon
News Bulletin Reports
2024-02-22
Insights into Financial Engineering and Central Bank Measures in Lebanon
0
Lebanon News
2024-05-09
Lebanon's Foreign Minister seeks Qatar's help in evacuating stranded Lebanese families
Lebanon News
2024-05-09
Lebanon's Foreign Minister seeks Qatar's help in evacuating stranded Lebanese families
0
News Bulletin Reports
2024-05-06
Suspicion amid anticipation: Lebanon left waiting as TotalEnergies fails to deliver Block 9 drilling report
News Bulletin Reports
2024-05-06
Suspicion amid anticipation: Lebanon left waiting as TotalEnergies fails to deliver Block 9 drilling report
Recommended For You
d-none hideMe
0
News Bulletin Reports
12:35
New aerial strategy: Hezbollah introduces advanced drone tactics against Israeli targets
News Bulletin Reports
12:35
New aerial strategy: Hezbollah introduces advanced drone tactics against Israeli targets
0
News Bulletin Reports
12:30
Blinken's plan revealed: Internal disputes grow within Israeli government over proposed Gaza ceasefire plan
News Bulletin Reports
12:30
Blinken's plan revealed: Internal disputes grow within Israeli government over proposed Gaza ceasefire plan
0
News Bulletin Reports
12:25
Renewed battle in northern Gaza: Can Israel truly eliminate Hamas?
News Bulletin Reports
12:25
Renewed battle in northern Gaza: Can Israel truly eliminate Hamas?
0
News Bulletin Reports
2024-05-17
Internal government dispute: Israeli security document recommends ending Gaza war
News Bulletin Reports
2024-05-17
Internal government dispute: Israeli security document recommends ending Gaza war
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
World News
02:15
Gunmen kill three Spanish tourists in Afghanistan
World News
02:15
Gunmen kill three Spanish tourists in Afghanistan
0
Israel-Gaza War Updates
2024-05-16
Canada imposes sanctions on 'extremist' Israeli settlers due to violence in the West Bank
Israel-Gaza War Updates
2024-05-16
Canada imposes sanctions on 'extremist' Israeli settlers due to violence in the West Bank
0
News Bulletin Reports
2024-05-17
Internal government dispute: Israeli security document recommends ending Gaza war
News Bulletin Reports
2024-05-17
Internal government dispute: Israeli security document recommends ending Gaza war
0
Lebanon News
2024-04-14
Israeli airstrike targets Hezbollah site in eastern Lebanon: AFP
Lebanon News
2024-04-14
Israeli airstrike targets Hezbollah site in eastern Lebanon: AFP
Videos
d-none hideMe
0
Lebanon News
2024-05-14
Exclusive LBCI interview: Canadian FM urges ceasefire and Resolution 1701 adherence in Lebanon talks, discusses Canadian support for LAF, UNIFIL
Lebanon News
2024-05-14
Exclusive LBCI interview: Canadian FM urges ceasefire and Resolution 1701 adherence in Lebanon talks, discusses Canadian support for LAF, UNIFIL
0
Lebanon News
2024-04-30
University Students Organize Solidarity Protest for Palestine (VIDEO)
Lebanon News
2024-04-30
University Students Organize Solidarity Protest for Palestine (VIDEO)
0
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
Lebanon News
2023-12-11
Breaking: Israel launches raid north of Litani on Monday (Video)
0
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
Lebanon News
2023-11-02
Exclusive to LBCI: U.S. State Department's Wooster Stresses Lebanon Must Avoid War, Sees Renewed Push for Two-State Solution
0
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
Lebanon News
2023-10-18
Protests Erupt near US Embassy in Awkar Against Israeli Attacks on Al-Maamadani Hospital in Gaza
0
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
Lebanon News
2023-10-05
ATFL's Ambassador Edward Gabriel on Navigating Through Economic, Political, and Refugee Crises
0
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
Sports News
2023-08-31
Amir Saoud Powers Lebanon to Victory Over Cote d'Ivoire: A Deep Dive Into The Numbers
0
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
Sports News
2023-08-29
France Edges Past Lebanon in a Nail-Biter at FIBA World Cup 2023: A Statistical Deep Dive
0
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Lebanon News
2019-02-28
Pierre el-Daher, the man who defeated the Lebanese Forces
Most read
d-none hideMe
24 hours
7 days
Month
1
Israel-Gaza War Updates
01:31
White House: American doctors leave Gaza Strip
Israel-Gaza War Updates
01:31
White House: American doctors leave Gaza Strip
2
World News
00:13
US officials held indirect talks with Iran to avoid regional escalation, Axios reports
World News
00:13
US officials held indirect talks with Iran to avoid regional escalation, Axios reports
3
Israel-Gaza War Updates
06:03
Gaza Health Ministry: 35,386 Palestinians killed during Israeli attacks since Oct. 7
Israel-Gaza War Updates
06:03
Gaza Health Ministry: 35,386 Palestinians killed during Israeli attacks since Oct. 7
4
World News
02:15
Gunmen kill three Spanish tourists in Afghanistan
World News
02:15
Gunmen kill three Spanish tourists in Afghanistan
5
World News
00:44
Zelenskyy to AFP: Ukraine has only quarter of the air defense systems it needs
World News
00:44
Zelenskyy to AFP: Ukraine has only quarter of the air defense systems it needs
6
Middle East News
00:07
UKMTO: Vessel in Red Sea sustains slight damage after being struck
Middle East News
00:07
UKMTO: Vessel in Red Sea sustains slight damage after being struck
7
Israel-Gaza War Updates
06:37
Austria to unblock funds for UNRWA
Israel-Gaza War Updates
06:37
Austria to unblock funds for UNRWA
8
World News
01:04
Incoming Taiwan president to pledge steady approach to relationship with China
World News
01:04
Incoming Taiwan president to pledge steady approach to relationship with China
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More