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BEIRUT, April 27 (Reuters) - European investigators in Beirut questioned an assistant to Lebanon's central bank governor on Thursday as part of a probe into whether the governor embezzled and laundered hundreds of millions of dollars in public funds, local media and a judicial source said. Marianne Houayek, 42 and a longtime assistant to the governor, was scheduled to be questioned as a suspect, according to a schedule for the European investigators seen by Reuters. A French court document seen by Reuters says up to $5 million euros from the central bank ultimately went to Houayek via accounts in Switzerland and Luxembourg. The European investigators questioned the governor in Beirut in March and returned on Monday for further hearings. The European investigators are also set to question caretaker finance minister Youssef el-Khalil, who still serves as the central bank's head of financial operations, as well as other top officials of the bank.
Saadiyat: The 'island of happiness' just off Abu Dhabi
  + stars: | 2023-04-21 | by ( Chris Dwyer | ) edition.cnn.com   time to read: +7 min
Jon Arnold Images Ltd/Alamy Stock PhotoWhile Abu Dhabi itself is home to bombastic contemporary architecture, Saadiyat – an easy 20-minute drive from downtown and Abu Dhabi International Airport – is a natural wonderland, edged by small sand dunes. Elevated boardwalks protect them from beachgoers – part of a conservation project led by Jumeirah at Saadiyat Island Resort and its inhouse marine biologist. Department of Culture and Tourism Abu DhabiOpen year-round, Saadiyat Beach Golf Club is home to a Gary Player signature 18-hole golf course. Luc Castel/Getty ImagesInaugurated in 2017, The Louvre Abu Dhabi is France’s largest cultural project abroad. Louvre Abu Dhabi isn’t the only highbrow place on Saadiyat – behind the dunes there are two world-class educational institutions, too.
Forty-three years ago, a bombing outside a Paris synagogue killed four people and stunned France, prompting huge crowds to protest antisemitism and exposing the country to violence it thought had disappeared with the end of World War II. The defendant, Hassan Diab, a Lebanese-Canadian sociology professor, was convicted in the bombing and sentenced to life in prison. Judges also issued an arrest warrant for Mr. Diab, who lives in Canada and was tried in absentia. Mr. Diab has long denied any involvement in the attack. The deadly attack, the first on the French Jewish community since World War II, took place in the Rue Copernic, in an upscale western Paris neighborhood, on Oct. 3, 1980.
Nazem Ahmad in an image from social media, according to an indictment unsealed by federal prosecutors. An alleged financier of U.S.-designated terrorist group Hezbollah was charged with a scheme to evade American sanctions and illegally import and export hundreds of millions of dollars worth of fine art and diamonds. Nazem Ahmad , a Lebanese-Belgian dual citizen who has been banned since 2019 from doing business with U.S. individuals and entities over his association with high-ranking Hezbollah members, was charged with nine counts of fraud, money laundering and evading sanctions, in an indictment unsealed on Tuesday by the U.S. attorney’s office in Brooklyn.
BEIRUT, April 18 (Reuters) - Lebanon's parliament on Tuesday voted to extend the terms of municipal councils and other local officials, delaying elections to avoid further political paralysis in a country still in the throes of an economic meltdown. Staggered municipal and council elections had been scheduled for May but funding has not yet been secured by the state, according to caretaker Interior Minister Bassam Mawlawi. Some parliamentarians, including from the Lebanese Forces party boycotted the vote, saying elections were a right. Others have disputed parliament's ability to legislate at all, arguing that the constitution stipulates it should elect a president before working on laws. Lawmakers have held repeated sessions to elect a new president in recent months but no candidate was able to secure a majority.
Shooting attack in Jerusalem, clashes in West Bank
  + stars: | 2023-04-18 | by ( ) www.reuters.com   time to read: +2 min
[1/3] Israeli security force members search and patrol the area following a shooting incident in East Jerusalem, April 18, 2023. On Monday, Israel's domestic security service said it had uncovered an attempt by Lebanese Hezbollah and Iran's Revolutionary Guards' Quds Force to recruit Palestinian operatives in the West Bank. U.S.-brokered peace talks aimed at establishing a Palestinian state in the West Bank, Gaza and East Jerusalem collapsed almost a decade ago and show no sign of revival. Israel annexed East Jerusalem after the 1967 Middle East War when it also captured Gaza and the West Bank, in a move not recognised internationally. Palestinians want East Jerusalem as their own future capital.
The Lebanese bank did not respond to a message seeking comment. Bank statements seen by Reuters show how the Salameh accounts at AM Bank ballooned from $15 million in 1993 to more than $150 million by 2019. Lebanese prosecutors suspect the accounts, from which regular cash withdrawals were made, were used to conceal money laundering activity, a Lebanese judicial source said on Saturday. According to the lawyer, French prosecutors have summoned his client with a view of naming him a formal suspect. If French prosecutors suspected Salameh of wrongdoing, they could not hear him as a witness, Sur said.
GAZA CITY - Flames rise from the area after Israeli warplanes launched airstrikes on the central part of the Gaza Strip, on April 07, 2023. "We strongly condemn the blatant Zionist aggression against Lebanon in the vicinity of Tyre at dawn today," Hamas said. The strikes came in response to rocket attacks from Lebanon towards northern Israeli areas, which Israeli officials blamed on Hamas. As the Israeli jets struck in Gaza, salvoes of rockets were fired in response and sirens sounded in Israeli towns and cities in bordering areas. An Israeli military spokesman said the Israeli operation was over for the moment.
Salvoes of rockets from Lebanon and Gaza struck north and south in Israel over the past day and the Israeli military replied with air strikes. Palestinian militant group Hamas, which rules Gaza, praised the shooting attack but stopped short of claiming responsibility. [1/3] Israeli troops stand guard at a shooting attack scene in the Jordan Valley, in the Israeli-occupied West Bank April 7,2023. With the international-led peace process long moribund, Palestinians' hopes of creating an independent state in the West Bank and Gaza, with East Jerusalem as its capital, have faded. Israel's new hard-right government is set on expanding Jewish settlements in the West Bank and includes members who rule out a Palestinian state.
Two Israeli sisters killed in West Bank shooting attack
  + stars: | 2023-04-07 | by ( ) www.reuters.com   time to read: +1 min
[1/3] Israeli medics and policemen check a damaged car at the scene of a shooting attack, in the Jordan Valley in the Israeli-occupied West Bank April 7, 2023. REUTERS/Gil EliyahuJERUSALEM, April 7 (Reuters) - Two Israeli sisters were killed on Friday in a shooting attack on their car in the occupied West Bank, Israeli authorities said. The attack took place with Israel on high alert in Jerusalem after a day of violence along the Lebanese and Gaza borders. Israel's military said soldiers had arrived at the scene of a reported collision between Israeli and Palestinian vehicles near the Jewish settlement of Hamra and saw the Israeli car, with three people in it, had been shot up. Israeli Prime Minister Benjamin Netanyahu, visiting the scene, said: "Vile and heartless terrorists murdered two young sisters."
[1/4] Israeli policemen stand next to smoke from a fire following incoming rockets from Lebanon to Israel in Bezet, northern Israel, April 6, 2023. The Israeli military said 34 rockets were launched from Lebanon, of which 25 were intercepted by Israel's Iron Dome, anti-missile system. There was no claim of responsibility but an Israeli military official also said that Israel was working on the assumption that the attack was Palestinian-linked. "It's not Hezbollah shooting, but it's hard to believe that Hezbollah didn't know about it," Tamir Hayman, a former head of Israeli military intelligence said on Twitter. In response, Israel has hit targets in Gaza linked to Hamas, which it holds responsible for any attacks from the blockaded coastal strip.
A photo of one hundred Egyptian pound, one hundred U.S. dollars against the pyramids of Giza in Egypt on January 17, 2023. Fadel Dawod | Getty ImagesThe Egyptian pound has plunged almost 20% against the greenback since the start of the year — with some analysts predicting that the currency may still have room to plummet further. Egypt's pound currently ranks as the sixth worst performing currency since Jan. 1, extending a decline that saw it lose more than half its value during 2022. Egypt's embattled economyHowever, the economic woes plaguing the Middle East's most populous country means its pound still has a way to plummet, according to the experts. He expects Egypt's inflation to peak at around 36% in the third quarter, if there are no more devaluations.
BEIRUT, April 5 (Reuters) - European investigators will return to Beirut in April to question two key people who have been charged in Lebanon in a case involving alleged fraud by Lebanese central bank governor Riad Salameh, two sources with direct knowledge of the probe told Reuters. Lebanon and at least five European countries are investigating whether Salameh and his brother Raja Salameh took more than $300 million from the central bank between 2002 and 2015. The three have been charged in Lebanon with embezzlement, illicit enrichment and money laundering in two separate cases but have not been detained. The European investigators are due to arrive in Beirut on April 24. The governor enjoyed strong backing from Lebanese elites in his three decades as central bank chief, during which the central bank financed a state rife with corruption and enforced policies that earned commercial banks massive profits.
Syrian says air defenses confront Israeli attack over Homs area
  + stars: | 2023-04-01 | by ( ) www.reuters.com   time to read: +1 min
AMMAN, April 2(Reuters) - Israel targeted outposts in Syria's Homs province in a raid early on Sunday, the Syrian defence ministry said, while Western intelligence sources said the strikes hit a series of air bases in the central region of the country where Iranian personnel are based. The strikes pointed to intensifying Israeli efforts to counter Tehran's foothold in the country, analysts said. Two Western intelligence sources said the rocket strikes targeted the T4 air base located west of the ancient city of Palmyra, and al Dabaa airport near al Qusayr city near the Lebanese border where Iranian backed Hezbollah are entrenched. Iranian military personnel alongside fighters from Lebanon's Hezbollah are stationed at both airports and there is a strong presence of pro-Iranian militias in that area of Homs province, the sources said. A Syrian military source said on state media that the strikes caused some material damage with five military personnel injured.
Iranian military personnel alongside fighters from Lebanon's Hezbollah are stationed at both airports and there is a strong presence of pro-Iranian militias in that area of Homs province, the sources said. Syria denies Western and Israeli allegations that Iran, whose top military officials frequently visit Syria, has an extensive military presence in the country. A Syrian military source said on state media that the strikes caused some material damage with five military personnel injured. Israel has intensified strikes in the last year on Syrian airports and air bases to disrupt what it says is Iran's use of aerial supply lines to deliver arms to militias. read moreIran declined to comment on the Western and Israeli accusations.
[1/3] Retired Lebanese army officer holds Lebanese pound banknotes during a protest over the deteriorating economic situation in Beirut, Lebanon March 30, 2023. REUTERS/Emilie MadiBEIRUT, March 30 (Reuters) - Lebanon has no alternative for economic recovery but to make progress on a deal with the International Monetary Fund, a senior U.S. official said on Thursday. Leaf said in an online briefing she had urged Lebanese officials to make progress on the full deal and to end a months-long vacuum in the presidency. Leaf said that talks between Israeli and Palestinian officials in Egypt and Jordan in recent weeks had "very slowly, painstakingly" been moving towards de-escalation. Reporting by Maya Gebeily; Editing by Alex Richardson, Alison Williams and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.
It said the trade in captagon was estimated to be a billion-dollar enterprise and the sanctions highlight the role of Lebanese drug traffickers and the Assad family dominance of captagon trafficking, which helped fund the Syrian government. Assad's government denies involvement in drug-making and smuggling and says it is stepping up its campaign to curb the lucrative trade. Also sanctioned were Khalid Qaddour, who the Treasury said was a Syrian businessman and close associate of Bashar al-Assad's brother, the head of the army's Fourth Division. Hassan Daqqou was sentenced in 2021 to seven years in prison in Lebanon on charges of captagon trafficking, according to the same source. Reporting by Doina Chiacu, Daphne Psaledakis and Brendan O'Brien in Chicago; editing by Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.
REUTERS/Mohamed AzakirBEIRUT, March 27 (Reuters) - Lebanon's caretaker premier said the cabinet had voted to move clocks one hour ahead on Wednesday night, reversing his decision to postpone the move to daylight savings time by a month that had sparked uproar across the country. Mikati angered many Lebanese when he decided last Thursday not to start daylight savings time over the last weekend of March but instead to roll clocks forward an hour on April 20. Moving clocks forward means Muslims would have to fast an additional hour as sunset would be at a later time on the clock. But the move was defied by Lebanon's top Christian authority as well as some schools, media outlets and businesses, which rolled their clocks forward on Saturday night. Mikati even faced objections from within cabinet, including the justice minister who said Lebanon had more important challenges to focus on.
On Sunday, the Mediterranean country of roughly 6 million was scheduled to turn its clocks back an hour for daylight saving, as it does every year along with much of the wider region and Europe. Daylight saving would mean that sunset falls around 7 p.m. rather than 6 p.m., making practicing Muslims go an additional hour before they can break their fast and eat and drink again. For the first time ever, millions of people in one small country are suddenly going by two different time zones. Importantly, however, people's clocks did not change automatically; the government expects people to change their own clocks manually. Even Apple and Google can't seem to agree on what time it is in Lebanon — on iPhones and iPads, Apple has Lebanon's time zone as unchanged and not aligned with daylight saving.
On Sunday, the Mediterranean country of roughly 6 million was scheduled to turn its clocks back an hour for daylight savings, as it does every year along with much of the wider region and Europe. Daylight savings would mean that sunset falls around 7 p.m. rather than 6 p.m., making practicing Muslims go an additional hour before they can break their fast and eat and drink again. For the first time ever, millions of people in one small country are suddenly going by two different time zones. Importantly, however, people's clocks did not change automatically; the government expects people to change their own clocks manually. Even Apple and Google can't seem to agree on what time it is in Lebanon — on iPhones and iPads, Apple has Lebanon's time zone as unchanged and not aligned with daylight savings.
Some Arabs said they hoped the crisis would lead to Prime Minister Benjamin Netanyahu's political demise. Others expressed hope of more far-reaching consequences for Israel, which fought numerous wars with Arab adversaries after its establishment in 1948 and occupies land the Palestinians seek for a state. The sentiment was echoed by Mohammad Abdullatif in Syria, from which Israel captured the Golan Heights in a 1967 war. Gaza political analyst Talal Okal said the crisis had brought a sense of relief among Palestinians. "But there is also a fear, they may carry out military adventures or wars to escape the internal crisis."
It said it would turn clocks forward on Saturday night and other Christian organisations, parties and schools announced similar plans. Businesses and media organizations, including two of Lebanon's main news channels LBCI and MTV, announced they too would enter daylight savings on Saturday night. But later that day, Mikati issued the decision to stay in winter time. Independent MP Waddah Sadek said on Twitter decisions were taken without "any consideration for the consequences or confusion that they cause". Some Twitter users shared an old recording of famed Lebanese composer and musician Ziad Rahbani speaking about daylight savings.
BEIRUT, March 26 (Reuters) - Lebanon woke up in two time zones on Sunday amid an escalating dispute between political and religious authorities over a decision to extend winter time for a month. Businesses and media organizations, including two of Lebanon's main news channels LBCI and MTV, announced they too would enter daylight savings on Saturday night as calls for disobedience gained steam. LBCI said in a statement that it would disobey Mikati's decision because it would have harmed its work, adding: "Lebanon is not an island". But later that day, Mikati issued the decision to stay in winter time. Some Twitter users shared an old recording of famed Lebanese composer and musician Ziad Rahbani speaking about daylight savings.
BEIRUT, March 25 (Reuters) - The death toll in U.S. air strikes on pro-Iran installations in eastern Syria has risen to 19 fighters, a Syrian war monitor said on Saturday, in one of the deadliest exchanges between the U.S. and Iran-aligned forces in years. The U.S. carried out strikes in eastern Syria in response to a drone attack on Thursday that left one American contractor dead, and another one wounded along with five U.S. troops. The war monitor said air raids killed three Syrian troops, 11 Syrian fighters in pro-government militias and five non-Syrian fighters who were aligned with the government. Another U.S. service member was wounded, according to officials, and local sources said suspected U.S. rocket fire hit more locations in eastern Syria. Tehran's growing entrenchment in Syria has drawn regular Israeli air strikes but American aerial raids are more rare.
Just a day after the deadly attack on U.S. personnel in Syria, which Washington blamed on a drone of Iranian origin, sources said a U.S. base in Syria's northeast was targeted with a new missile attack. The U.S. strikes were in response to an attack earlier on Thursday by an attack drone against U.S. personnel at a coalition base near Hasakah in northeast Syria. Three service members and a contractor required medical evacuation to Iraq, where the U.S.-led coalition battling the remnants of Islamic State has medical facilities, the Pentagon said. NEW ATTACK INEFFECTIVEA U.S. base at the Al-Omar oil field in Syria was targeted with a missile attack on Friday morning, according to Lebanese pro-Iranian TV channel Al Mayadeen and a security source. U.S. forces first deployed into Syria during the Obama administration's campaign against Islamic State, partnering with a Kurdish-led group called the Syrian Democratic Forces.
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