Beirut First Examining Magistrate Ghassan Oueidat has confirmed receiving a letter from the Banking Control Commission of Lebanon (BBCL) stating that $2.276 billion have been transferred from the accounts of some depositors to a number of banks in Switzerland. “However, the response of BBCL noted that around 60 percent of the transfers are in the forms of Letters of Credit (LC),” Oueidat told Asharq Al-Awsat on Tuesday. The Central Criminal ...
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