The Information Office of the Lebanese Presidency on Monday said that within the framework of anti-corruption follow-up, President of the Republic, General Michel Aoun, has referred up to 18 dossiers on charges of financial crimes, squandering public funds, forgery, money laundering, work negligence, promotion of counterfeit medicines, and suspicious reconciliation contracts. Consequently, suspicious activities that involve the aforementioned dossiers have been discontinued.
The following dossiers have been referred by the President to the competent authorities for further probing:
1- Investments and operations at Rafic Hariri International Airport’s duty free zone.
2- Casino of Lebanon.
3- Bribery charges pressed by MP Jamil al-Sayyed.
4- Replacement of cancer medicines with invalid drugs at Rafic Hariri Hospital.
5- Purchase of 38 properties by KPQ in the governorate of Mount Lebanon, in which money laundering and terrorism financing activities have been unveiled.
6- Suspicious transactions by TK company and Sons.
7- Suspicious deals at Rafic Hariri International Airport.
8- Infringement of civil rights and duties, freedom of work, rebellion against public authority, violation of measures issued by the Lebanese authority. (owners of generators)
9- Overflow of sewage in Ramlet al-Baida area.
10- Waste of public funds at the National Social Security Fund.
11- Medicines for the Ministry of Health at suspicious prices.
12- Waste of public funds at Beirut port by the temporary committee to manage port investments.
13- Charges against the telecommunications sector - fiber network - Serta company - FITC project.
14- Refusal of Ogero’s suspicious reconciliation contracts.
15- Referral of accountable judges to the courts of appeal.
16- Recruitment of student officers in the Military College
17- Charges against the Mechanical inspection.
18- The mechanic dossier.
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