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The United States has banned two Lebanese businessmen and a lawmaker for corruption News of corruption


According to the decision, all property and interests of the three persons in the United States will be blocked.

The U.S. Treasury has imposed sanctions on two top Lebanese contractors and a lawmaker close to the Hezbollah movement for alleged large-scale corruption that undermines the rule of law in Lebanon.

Businessman Jihad al-Arab and Danny Khuri, close to former Lebanese Prime Minister Saad al-Hariri and Christian politician Gebran Basil, have been cleared of allegations of state contract corruption, the Treasury said in a statement on Thursday.

The statement said lawmaker Jamil Sayeed was granted “possibly to enrich himself and his associates” on charges of “omitting domestic banking policies and regulations” and transferring $ 120 million abroad.

“The Lebanese people deserve an end to perpetual corruption by businessmen and politicians who have led their country to an unprecedented crisis,” said Andrea M. Gaki, director of the Foreign Asset Control Office.

“Now is the time to implement the necessary economic reforms and put an end to the corrupt practices that are eroding Lebanon’s foundations. The Treasury will not hesitate to use its tools to address impunity in Lebanon, ”he added.

As a result of this decision, “all property and interests” of three individuals in the United States will be blocked.

According to a Treasury statement, Al-Arab is a wealthy businessman who has been awarded multiple public contracts in exchange for kickback payments to government officials.

It said Al-Arab’s company had won a 18 million contract to restore a Beirut bridge, adding that “municipal officials’ concerns about the cost of the project and safety-related issues were quickly allayed, almost certainly as a result of Al-Arab’s relationship with the powerful.” Politicians “.

Also a wealthy businessman, Khauri, who is a close associate of US nominee Gibran Basil, was the recipient of a large public contract that cost him millions of dollars by failing to fulfill the terms of that contract meaningfully, the Treasury said. .

The statement said that during the anti-establishment protests that spread across the country in 2019, Sayed called for the officers to be shot dead as they protested outside his home demanding his resignation.

Two years ago, massive nationwide protests demanded accountability for widespread corruption and financial mismanagement, as well as an end to decades of rule at the hands of the country’s communal leadership.

A common call among protesters at the time was an independent judiciary to investigate corrupt politicians and businessmen.





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