Khaberni - A judicial notice document issued by the notary in Lebanon revealed that the Jordanian businessman Raed Mohammed Mahmoud will take legal actions against the former Prime Minister Tamam Salam on charges of (fraud and money smuggling with the intent to harm creditors) after transferring millions of dollars from the Arab Business Company to accounts in Switzerland and Lebanon
According to the notice, during his presidency, Tamam Salam received money from the company headquartered in Saudi Arabia, owned by his brother, who is evading the enforcement of an international arbitration ruling.
