Lebanon central bank freezes accounts of port, customs officials

Reuters |
Published: 08.06.20 , 20:06
Lebanon's central bank has decided to freeze the accounts of the heads of Beirut port and Lebanese customs along with five others, following the Beirut port warehouse blast that rocked the capital, according to a central bank directive seen by Reuters and confirmed by the central bank.
The directive, dated Aug. 6, from the central bank special investigation commission for money laundering and terrorism fighting said the decision would be circulated to all banks and financial institutions in Lebanon, the public prosecutor in the appeals court and the head of the banking authority.
It said the freeze and lifting of banking secrecy would apply to accounts directly or indirectly linked to Beirut Port General Manager Hassan Koraytem, Lebanese Customs Director General Badri Daher and five others, including present and former port and customs officials.