After deceiving and hiding a deposit from the heirs… the claim against a bank owner

The United Alliance and the Depositors’ Scream Association reported today, Thursday, that “the Financial Prosecutor, Judge Ali Ibrahim, on July 5, 2022, brought before the first investigating judge in Beirut against the Chairman of the Board of Directors of the Lebanese-French Bank and authorized to sign on his behalf, Walid Raphael, for offenses of breach of trust and the criminal responsibility of a legal person as a bond.” Articles 670 and 210 of the Lebanese Penal Code.

This came in a statement issued by the “United” coalition and the “Depositors Cry” association.

The statement indicated that this came “after a previous step by the Financial Public Prosecution to file a complaint on February 28, 2022, which was filed by a number of heirs who owned a deposit with the Lebanese French Bank, which was registered under No. And the bank’s procedures and others in collusion with the “Association of Banks in Lebanon, and after the filing of a request by the plaintiffs under the agency of the lawyers of the “United” alliance, represented by Mr. Rafic Chahine, to retract the decision to preserve and expand the investigation on June 20, 2022, registered under No. .