BEIRUT/PARIS, April 21 (Reuters) - French prosecutors have told Lebanon's central bank governor Riad Salameh they plan to press preliminary fraud and money laundering charges against him, partly based on allegedly forged bank statements used to conceal his wealth, according to French court documents seen by Reuters.
During that hearing, French prosecutors intend to press the preliminary charges and formally name him a suspect.
As part of his response to accusations, Salameh sent French prosecutors a 65-page memo supplied by Marwan Kheireddine, the chairman of Lebanon's AM Bank.
But according to the French court documents seen by Reuters, French investigators have reached the conclusion the bank statements were fake.
Salameh "used fake records of bank accounts at AM Bank… provided by Marwan Kheireddine, to justify in a deceitful manner the origin of his properties or revenues," French prosecutors say in the court documents.