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最新的银行奥迪新闻
2023年2月23日
文章的作者:文章内容贝鲁特,黎巴嫩总理要求安全部队不按照订单由法官最近对两家银行提出了指控,路透社看到的文件显示,在批评者所说的是一个新鲜的政治干涉司法。我们道歉,但这个视频没有负载。下午试着刷新你的浏览器,或者黎巴嫩寻求阻止法官起诉银行,文件显示回到视频看守总理纳吉布米卡提致信内政部长Bassam Mawlawi周三要求安全部队“不执行决定颁发“检察官Ghada Aoun。他说Aoun决定”构成一个超越的权威。“广告2注册解锁更多的文章创建一个帐户或登录继续你的阅读体验。访问的文章来自加拿大一个帐户在评论中分享你的想法并加入谈话每月享受额外的文章得到电子邮件更新从你最喜欢的作者或如果你是送货上门打印用户,无限的在线访问包含在您的订阅。激活你的在线访问现在文章内容金融邮报》头条新闻签署收到金融邮报每日头条新闻,Postmedia网络公司的一个部门。电子邮件地址注册点击注册按钮从Postmedia你同意收到上述通讯网络公司。你可以随时退订点击底部的退订链接的电子邮件或其他通讯。Postmedia网络有限公司|布卢尔街365号东方,多伦多,安大略省男找女3 l4 | 416-383-2300谢谢签约!一个受欢迎的电子邮件。如果你没有看到它,请检查你的垃圾文件夹。 The next issue of Financial Post Top Stories will soon be in your inbox. We encountered an issue signing you up. Please try again Article content Mawlawi also issued a directive on Wednesday, which was seen by Reuters, telling Lebanon’s General Security directorate and the Internal Security Forces not to act on Aoun’s orders. Aoun has been pursuing investigations in Lebanon’s financial sector since it collapsed in 2019 following decades of corrupt government, profligate spending and financial mismanagement. Aoun said on Twitter, in response to the instructions by Mikati and Mawlawi, that the government moves represented “a total breakdown of justice in this poor country.” She called it “an unprecedented interference in the work of the judiciary.” Nizar Saghieh of the civil rights body Legal Agenda said the moves showed “how the fundamentals of prosecution have been turned into a ‘government weapon’ to get rid of the judiciary.” Advertisement 3 Article content Mikati denied accusations of interference in the judiciary, his office said in a statement. The interior minister could not immediately be reached for comment. Lebanon’s most senior judge and other members of the judiciary have in the past complained about political meddling in judicial proceedings. The judiciary is also divided about how to handle an investigation into the 2020 Beirut port explosion. As part of her financial investigations, Aoun last year froze the assets of five top banks and their board members, although they were not charged with any wrongdoing. She also charged central bank governor Riad Salameh last year with illicit enrichment, in a case related to wider corruption investigations in Lebanon and at least five European countries. Salameh, who was charged by another Lebanese judge on Thursday with illicit enrichment, denies the allegations. On Monday, Aoun charged Societe Generale du Banque du Liban (SGBL) and its chief executive with “money laundering” as part of her probe into transactions between commercial banks and the central bank. SGBL denied the accusations and said it did not carry out any illegal activities. Aoun had filed the same charges on Feb. 13 against Bank Audi and some of its executives. Bank Audi said the bank respected all banking laws in Lebanon and abroad. (Reporting by Maya Gebeily and Tom Perry; Editing by Edmund Blair)
银行奥迪收购
1收购
银行奥迪收购了1 公司。他们最新的收购希腊国民银行——埃及分支 在,2019年5月07。
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提交的估值公司,采自国家申请或者新闻,由VentureSource的提供,或基于比较数据的估值模型。
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银行奥迪合作伙伴和客户
2合作伙伴和客户
银行奥迪2战略合作伙伴和客户。银行最近与奥迪VeriFone在2016年8月8日。
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付款和商业解决方案提供商Verifone和银行奥迪,黎巴嫩银行合作提供工作台面和移动POS解决零售商。 |
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付款和商业解决方案提供商Verifone和银行奥迪,黎巴嫩银行合作提供工作台面和移动POS解决零售商。 |
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银行奥迪团队
2团队成员
银行奥迪有2 团队成员,包括当前的董事总经理,默罕默德·艾哈迈迪Bedeir。
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