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Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.
Panama City, Apr 7 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) has been accused of alleged money laundering and bribery from a construction company in Spain during his term, local media reported in this capital on Wednesday.