Riad Salameh.

No events began in the chosen period. Widen it, or reset.

• Lebanon Structural
  The League of Arab States expressed its full solidarity with Lebanon.
  Moves Riad Salameh

  Tue 12:28
• central bank Structural
  Toghrul Aliyev has been appointed as Deputy Chairman of the Central Bank of Azerbaijan.
  Moves Riad Salameh

  Tue 09:07
• HSBC Structural
  The report analyzes how elevated oil prices, tax policy, and sector growth affect major companies like HSBC, Ocado, and Rolls-Royce.
  Moves Riad Salameh

  Tue 12:47
• Europe Shared context
  An iceberg threatens the European coast from the Arctic, contrasting with the President's indifference and military response.
  Moves Riad Salameh

  Tue 14:48
• Switzerland Shared context
  Iran institutes a militia system modeled after Switzerland and sanctions are lifted, enabling trade and relations.
  Moves Riad Salameh

  Tue 06:16
• Beirut Shared context
  Internal Security Forces were deployed to conduct a raid on a warehouse located in Beirut.
  Moves Riad Salameh

  Mon 17:18

• Lebanon Structural

  Riad Salameh served as the central bank governor of Lebanon for three decades.

  Well supportedSep 3
  Riad Salameh → Lebanon

  Lebanon → Riad Salameh
• central bank Structural

  Riad Salameh served as the governor of the central bank during his tenure.

  Well supportedAug 3
  Riad Salameh → central bank

  central bank → Riad Salameh
• Banque du Liban Structural

  Riad Salameh served as the long-term governor of Banque du Liban, establishing a formal leadership relationship.

  Well supportedAug 10
  Riad Salameh → Banque du Liban

  Banque du Liban → Riad Salameh
• Bank Audi Operational

  The relationship is characterized by ongoing legal disputes, financial tracking, and accusations involving past executive roles.

  Well supportedAug 11
  Riad Salameh → Bank Audi

  Bank Audi → Riad Salameh
• HSBC Structural

  HSBC's Swiss subsidiary was implicated in aiding the alleged embezzlement activities of Riad Salameh.

  Some supportJul 8
  Riad Salameh → HSBC

  HSBC → Riad Salameh
• Europe Shared context

  Riad Salameh operates a real estate empire in Europe and is facing legal proceedings within the European jurisdiction.

  Some supportAug 1
  Riad Salameh → Europe

  Europe → Riad Salameh
• Cayman Islands Structural

  Riad Salameh utilizes the Cayman Islands jurisdiction for conducting operations and investigations through offshore shell companies.

  Well supportedAug 10
  Riad Salameh → Cayman Islands

  Cayman Islands → Riad Salameh
• Switzerland Shared context

  Riad Salameh is subject to investigations by Swiss entities and authorities.

  Some supportAug 10
  Riad Salameh → Switzerland

  Switzerland → Riad Salameh