Raja Salameh
Raja Salameh is the brother of Riad Salameh, the former governor of the Banque du Liban, who is under investigation for serious money laundering allegations related to financial irregularities in Lebanon. He has been implicated in a broader investigation by Swiss and French authorities concerning the financial dealings of his brother's tenure.
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Switzerland:
Raja Salameh is involved in the same money laundering investigation as his brother Riad.
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