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Michael Aoun
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Background
THERE ARE SOME DOCUMENTED THEFT OF PUBLIC FUND BY MICHAEL AOUN WHEN HE WAS A PM OF AN INTERIM GOVERNMENT IN
BAABDA PALACE AFTER HE COLLABORATED WITH THE SYRIANS TO PREVENT THE PRESIDENTIAL ELECTIONS OF 1988.
__________________________________________________________________________________________________________________
Michael Aoun
__________________________________________________________________________________________________________________
Background
THERE ARE SOME DOCUMENTED THEFT OF PUBLIC FUND BY MICHAEL AOUN WHEN HE WAS A PM OF AN INTERIM GOVERNMENT IN
BAABDA PALACE AFTER HE COLLABORATED WITH THE SYRIANS TO PREVENT THE PRESIDENTIAL ELECTIONS OF 1988.
__________________________________________________________________________________________________________________
- DOCUMENT 1: AOUN APPLICATION TO OPEN A NEW BANK ACCOUNT WITH THE LEBANESE BANK OF COMMERCE IN HIS AND
HIS WIFE'S NAME, NADIA.
- DOCUMENT 3: AOUN TRANSFER USD$ 5,000,000.00 FROM HIS ACCT # 40663/109 TO BANQUE NATIONALE DE PARIS, FRANCE
ON AUG. 17, 1989.
- DOCUMENT 4: AOUN REQUESTS TO TRANSFER ANOTHER USD$ 5,000,000.00 TO BANQUE NATIONAL DE PARIS, FRANCE ON
SEPT. 5, 1989.
- DOCUMENT 5: AOUN REQUESTS TO TRANSFER USD$ 5,000,000.00 TO THE LEBANSE COMMERCE BANQUE DE PARIS, FRANCE
ON NOV. 9, 1989.
- DOCUMENT 6: AOUN DEMANDS FROM BANK DIRECTOR TO OPEN A NEW ACCOUNT IN HIS WIFE'S NAME NADIA SHAMI AOUN IN
PARIS AND TO CLOSE THE ACCOUNT IN HIS NAME AFTER TRANSFERING USD$ 5,000,000.00 TO THE NEW ACCOUNT.
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