2024-07-11 14:39:03
Joseph Tarabay, Chairman of the Board of Trustees of Credit Lebanese Bank, repeatedly failed to attend the chamber of the Attorney General of Appeal in Mount Lebanon, Judge Rami Abdullah, Lebanon Debate has learned that Tarabay today Attended and questioned in a lawsuit filed by lawyer Mark Habqa once morest his agency on behalf of depositor Elie Younis, were bank executive director Michel Khadij and Tarbey’s nephew, Mount Lebanon operations manager Georges Al-Hajj. and money laundering charges.
According to the information, “After the trial, Tarabai was still under investigation, and Judge Abdullah postponed the issuance of the travel ban at the request of the plaintiff’s attorney until some documents were submitted.”
The information points to one of the salient issues during the meeting, which was Talabe’s denial that his bank had made any overseas financial transfers to him or any influential employees or depositors. , Cady responded.
“Tabay also denied during the investigation that he transferred a deposit abroad to a known employee of a Lebanese bank,” the source said.
During the trial, the atmosphere between Habuka’s lawyers and Talabiyah’s lawyers was tense, which prompted Judge Abdullah to control the pace of the trial and require Talabiyah to answer questions from the plaintiff’s representative directly and without ambiguity.
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