Corruption and nepotism

AHMAD GHARABLI/AFP via Getty Images

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'A security risk': Israeli commission warns Netanyahu on submarine affair

While Prime Minister Benjamin Netanyahu has not been charged in the submarine affair trial, a state inquiry commission has warned that its conclusions could harm him.

Javad Sadatinejad, who served as agriculture minister (2021-2023) in the administration of incumbent President Ebrahim Raisi, is seen in this undated image.

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Iranian ex-official gets jail term in rare ruling in $3.7B corruption case

The former official was found guilty of involvement in the largest-ever embezzlement case in the country's history, which has been exposed at a time of unprecedented economic hardships for ordinary Iranians.

Lebanon's Prime Minister Najib Mikati welcomes European Commission President Ursula von der Leyen at the Grand Serail government headquarters in Beirut on May 2, 2024. During the visit, EU chief Ursula von der Leyen announced $1 billion in aid for Lebanon as the east Mediterranean country struggles with an economic meltdown exacerbated by a migrant crisis and the threat of war with Israel. (Photo by JOSEPH EID / AFP) (Photo by JOSEPH EID/AFP via Getty Images)

Analysis

Fears mount EU's $1.1B migration aid to Lebanon will feed political corruption

Officials and experts who spoke to Al-Monitor highlighted the Lebanese government's history of misusing international aid meant to help the economy and address the country's migration crisis.

By Jack Dutton

In Dorchester, reporting on Middle East business, climate change, AI, tech

A Lebanese woman looks at graffiti on a smashed glass facade in the heart of the capital Beirut on October 25, 2019 as anti-corruption demonstrators cut off major roads across the country for a ninth day, pledging to carry on with their protests despite the president offering to meet their representatives. - The entire political class has been targeted in days of unprecedented street demos that have dominated city centres and closed banks, schools and universities across Lebanon. (Photo by ANWAR AMRO / AFP)

Quick Take

Mideast corruption rankings: UAE least corrupt, Lebanon & Iran close to bottom

Arab states’ average corruption score dropped to an all-time low in 2023, as did Turkey’s, the corruption index shows.

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Sen. Cardin 'looking at options' as calls grow to block US military aid to Egypt

WASHINGTON, DC - APRIL 19: Internal Revenue Service Commissioner Daniel Werfel (L) greets Senate Finance Committee members Sen. Ben Cardin (D-MD) (R) and Sen. Sherrod Brown (D-OH) before a hearing about the Biden Administration's proposed budget request for FY2024 and the 2023 tax filing season in the Dirksen Senate Office Building on Capitol Hill on April 19, 2023 in Washington, DC. Confirmed by the Senate in March of this year, Werfel is tasked with overseeing the IRS's $80 billion overhaul to modernize i

Lebanon protesters storm electricity company as Beirut plunges into darkness

Lebanese protesters burn tyres during a demonstration called for by the banks depositors committee against monetary policies, on May 9, 2023. Lebanon's economic meltdown, described by the World Bank as one of the worst in recent global history, has plunged most of the population into poverty according to the United Nations. (Photo by ANWAR AMRO / AFP) (Photo by ANWAR AMRO/AFP via Getty Images)

Menendez ignores calls to resign as alleged Egypt bribery ties get exposed

Sen. Bob Menendez (D-NY) leaves after speaking during a press conference at Hudson County Community College’s North Hudson Campus on September 25, 2023 in Union City, New Jersey. Menendez spoke during a press conference where he stated that he would not resign as senator and would serve out his term. The three-term senator and his wife are accused of taking bribes of gold bars, a luxury car, and cash in exchange for using his position to help the government of Egypt and other corrupt acts according to an in

Turkey gloats at Menendez indictment but will it get F-16 jets?

.S. Sen. Robert Menendez spoke during the rally to commemorate the 1915 Turkish massacre of Armenians in Times Square April 26, 2015 in New York City. The rally marks 100 years since the Ottoman government began its systematic extermination of Armenian peoples from their homeland in what is present-day Turkey. (Photo by Kevin Hagen/Getty Images)

Breaking

Last Updated: 22/09/2023 17:18

US Senator Menendez indicted on corruption charges involving Egypt

WASHINGTON, DC - MARCH 30: Sen. Robert Menendez (D-NJ) speaks during the Summit of Democracy 2023 on March 30, 2023 in Washington, DC. The theme for the final day of the summit encompassed "Advancing Technology for Democracy" and included speakers from the Department of Homeland Affairs and and representatives from intelligence agencies. (Photo by Anna Moneymaker/Getty Images)

Washington Connection

Lebanon's Central Bank Governor Riad Salameh gives an interview with AFP at his office in the capital Beirut on December 20, 2021.

France seeks arrest of Lebanon's Riad Salameh after no-show for corruption probe

Riad Salameh, 72 years old, is currently being probed by Lebanese authorities and European countries including Switzerland over alleged money laundering.

Retired servicemen clash with soldiers outside Lebanon's central bank during a demonstration demanding inflation adjustments to their pensions, Beirut, Lebanon, March 30, 2023.

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Lebanon’s angry depositors demand their money back from banks

Bank depositors staged a sit-in in Beirut to protest the banks' illegal policies imposed on their deposits amid a stifling economic crisis.

Retired servicemen try to remove the barbed wire barricade outside Lebanon's central bank during a demonstration demanding inflation-adjustments to their pensions in Beirut on March 30, 2023. (Photo by JOSEPH EID / AFP) (Photo by JOSEPH EID/AFP via Getty Images)

Lebanon's finance minister questioned by European investigators

In a first, Lebanese Finance Minster Youssef Khalil was questioned today in the case against Central Bank Governor Riad Salameh and his brother, who are accused of embezzlement.

Lebanon's judge Ghada Aoun, dismissed on May 4, 2023 for investigating corruption

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Who is Lebanon's Ghada Aoun, maverick judge fired amid anti-corruption efforts?

The Lebanese judiciary’s disciplinary council expelled Judge Ghada Aoun from office over “legal violations.” Aoun has become widely known for her cases against prominent officials and politicians in the country.

ANWAR AMRO/AFP via Getty Images

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US urges to elect a president in Lebanon 'free of corruption'

The State Department appeal comes as Lebanese politicians fail to address the country's economic crisis.

Jonathan Johnson and Jo Emma Larvin

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Who are the UK-convicted couriers smuggling $130 million to UAE?

The announcement from police of the bust in the UK follows the UAE government's efforts to combat money laundering in the country.

Chairman Sen. Robert Menendez (D-NJ) (L) speaks with Sen. Jim Risch (R-ID) during a Senate Foreign Relations Committee hearing on April 26, 2022 in Washington, DC. U.S. Secretary of State Antony Blinken and Defense Secretary Lloyd Austin on Monday committed a total of $713 million in foreign military financing for Ukraine and 15 allied and partner countries. (Photo by Al Drago-Pool/Getty Images)

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Lebanon: US senators call for electing president 'accountable to the people'

Leading US senators accuse Hezbollah and its allies of orchestrating the political deadlock in Lebanon.

A Lebanese demonstrator returns a tear gas canister that was fired by security forces during a protest demanding better pay and living conditions in the capital Beirut on April 18, 2023. - Lebanese security forces fired tear gas at protesters demonstrating in Beirut on Wednesday against deteriorating living conditions, as the currency plummeted to new lows against the dollar. (Photo by ANWAR AMRO / AFP) (Photo by ANWAR AMRO/AFP via Getty Images)

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Lebanon raises minimum wage from $27 to $92 a month

Hundreds of retired soldiers protested outside government headquarters as the Cabinet discussed an increase in public sector salaries.

Atul Gupta

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South Africa to appeal UAE ruling against extradition of Gupta brothers

The UAE said on April 7 that South Africa's extradition request did not meet legal documentation standards and that the two brothers wanted for money laundering and fraud would be released from custody.

Retired Lebanese army and security forces veterans attempt to remove razor wire barricade during a demonstration demanding inflation-adjustments to their pensions, outside the government palace in Beirut on March 30, 2023. (Photo by JOSEPH EID / AFP) (Photo by JOSEPH EID/AFP via Getty Images)

US slaps sanctions on two brothers in Lebanon for corruption

As Lebanon's economy deteriorated, the US Treasury said Lebanese businessmen Raymond Zina Rahme and Teddy Zina Rahme profited from public corruption.

Retired servicemen clash with soldiers outside Lebanon's central bank during a demonstration demanding inflation-adjustments to their pensions, in Beirut on March 30, 2023. (Photo by JOSEPH EID / AFP) (Photo by JOSEPH EID/AFP via Getty Images)

Quick Take

Lebanon abandons $122 million plan to expand airport as military protests erupt

The abrupt reversal came after criticism that the project did not undergo a public bidding process.

Lebanese forces try to prevent protestors from vandalising a private bank during a demonstration by members of the banks depositors committee against monetary policies, on March 24, 2023. - Lebanon's economic meltdown, described by the World Bank as one of the worst in recent global history, has plunged most of the population into poverty according to the United Nations. (Photo by ANWAR AMRO / AFP) (Photo by ANWAR AMRO/AFP via Getty Images)

Lebanon PM reverses daylight saving time decision after 48 hours of anarchy

The decision to postpone the switch to daylight saving time sparked a wide debate in Lebanon, in some cases taking on a sectarian nature.