Lebanon Central Bank
The Mysterious Billionaire who “Saved” Lebanon’s BankMed with an Audi Bank Loan
This investigative report, the second in the Daraj series Shadow Figures, profiles the Jordanian billionaire…
Lebanon: How Stephanie, Nada and Anna Turned Against Banker Riad Salameh
As Lebanon’s political elite continues to protect Central Bank Governor Riad Salameh, the many women…
Lebanon: “2023 Will Be The Year of Riad Salameh’s Trial”
“He will not be tried in Beirut. That is almost a settled matter. It may…
Lebanon: The story of the Danish loan to a “Bassily” project … Berri’s contractor is one of the most prominent beneficiaries!
The loan is, unusually, absent from both the Danish and Lebanese databases – raising initial…
Lebanon: Is Cedrus Bank the Missing Link in Lebanon’s Banking Scandal?
Prosecutor Ghada Aoun is doing a great job going after the heads of “the Lebanon…
Foreign Legal Pressure Can Corner Lebanon’s Banking Elites
With a coordinated legal and political campaign, Lebanon’s scorned depositors can finally coerce banking elites…
Stuck in an Elevator with Toters Delivery
Toters Delivery was founded with the help of three capital venture firms, with close family…
The Worst is Yet to Come in Lebanon’s Exchange Rate Madness
If you think the current crisis is bad, imagine what is yet to come once…
Lebanon: The Hacking of Hezbollah’s Al-Qard Al-Hasan and US Sanctions
On December 29, 2020, a group of hackers known as Spiderz hacked “Hezbollah’s bank.” What…
Lebanon: Will The Banks Recapitalization Effort Recover Frozen Deposits?
The ballooning banking crisis is set to become even more complicated this year, with the…