Riad Salameh and the Funds Under Investigation: Does the Amnesty Halt Prosecutions, or Does the Door to Recovery Remain Open?
Saida Online: The Constitutional Council’s decision sets limits on benefiting from the amnesty for corruption crimes, but it does not dispense with proving the crimes or identifying the funds liable to confiscation and recovery. While the first part addressed the multiple judicial cases linked to Riad Salameh and the limits of the request to benefit from the amnesty law,…
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Riad Salameh and the Funds Under Investigation: Does the Amnesty Halt Prosecutions, or Does the Door to Recovery Remain Open?
Saida Online: The Constitutional Council’s decision sets limits on benefiting from the amnesty for corruption crimes, but it does not dispense with proving the crimes or identifying the funds liable to confiscation and recovery. While the first part addressed the multiple judicial cases linked to Riad Salameh and the limits of the request to benefit from the amnesty law,…
Rasheed Salah and the Money: Will the Pardons Be Subject to Investigation or Remain Open for Recovery?
Saida Online: The Constitutional Council sets boundaries for the use of pardons in cases of corruption, but it does not suffice to prove the crimes or determine the recoverable amounts. If the first part of the matter has addressed the multiple legal cases related to Rasheed Salah and the request for pardons under the Pardons Law, ...
