CONDUIT
Raja Salameh
Raja Salameh
Brother of Riad Salameh
The younger brother of the Central Bank Governor and the owner of 'Forry Associates'. He is the key figure in the embezzlement scheme, accused of receiving over $300 million in illicit commissions from the Central Bank and funneling them to offshore accounts.
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"The silent partner in the heist of the century."
Evidence & Activities
FORRY ASSOCIATES
- Signed a secret contract with the Central Bank that garnered millions in commissions for doing no work.
- Arrested in Lebanon and France for illicit enrichment and money laundering.
FAMILY BUSINESS
- His arrest broke the aura of untouchability surrounding the Salameh family.
- Used real estate in Paris and London to launder the proceeds of the alleged embezzlement.
End of Dossier
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