33 &13: Salameh (interesting to dig, digging not included here)

Lebanon's detained former central bank governor faces new corruption charge

The embattled Salameh is also in the midst of several other cases against him, both locally and internationally.

France, Germany, and Luxembourg are also investigating Salameh and close associates over alleged illicit enrichment and the laundering of $[330] million.

Oct 31 2024

https://www.msn.com/en-us/news/world/lebanons-detained-former-central-bank-governor-faces-new-corruption-charge/ar-AA1tj4y4

He is a member of the board of governors at the International Monetary Fund (IMF)[

He is the longest-serving central bank governor in the world.

Salameh has been accused of corruption, money laundering and running the largest Ponzi scheme in history

https://en.wikipedia.org/wiki/Riad_Salameh

Pandora Papers: An offshore data tsunami

They include more than [330] politicians and [130] Forbes billionaires, as well as celebrities, fraudsters, drug dealers, royal family members and leaders of religious groups around the world.

October 3, 2021

https://www.icij.org/investigations/pandora-papers/about-pandora-papers-leak-dataset/

https://8kun.top/qresearch/res/14714824.html#14716298

Abdallah II

Tony Blair

Vladimir Putin

Andrej Babis

Najib Mikati

Hassan Diab

RIAD SALAMEH

Ilham Aliyev

Uhuru Kenyatta

Imran Khan

Nicos Anastasiades

Volodymyr Zelensky

maybe they are not super wealthy as you say but…

10 4 2021

https://8kun.top/qresearch/res/14714824.html#q14716319