Corruption allegations
Interpol cancels red notice for Suriname ex-governor
Police body will not involve itself in a case that has a political character
Myanmar junta brings charges against former deputy governor
Military regime accuses Bo Bo Nge of corruption, 15 months after he was first arrested
Paraguay legislators clash with central bank over secrecy rules
Legislators considering changes to central bank law
IMF promises $3 billion financing for Lebanon but demands reforms
Deal depends on monetary policy and central bank reform, as well as banking clean-up, IMF says
Sri Lankan president appoints governor criticised over ‘bond scam’
New governor was accused of negligence by judicial inquiry over conduct in financial wrongdoing
Presidential ally obtained funds from Zimbabwe central bank
RBZ exchanged Treasury bills at inflated rate as part of giveaway, investigation finds
Malawi central bank fund in crossfire of allegations
Audit finds a loss of over $15 million, but some staff claim directors ordered bogus inquiry
European authorities freeze Lebanese governor’s assets
Riad Salameh one of “five main suspects” subject to €120 million asset seizures, say prosecutors
Lebanese judge brings corruption charges against governor
Salameh denies all wrongdoing as his brother is transferred to another judge’s custody
Lebanese judge arrests central bank governor’s brother
Judge is investigating governor Riad Salameh over alleged financial crimes
Raskin Fed role in doubt as key senators voice opposition
Manchin says appointment would “politicise” Fed with opposition to fossil fuels
Lebanese central bank sent millions to firm linked to governor – report
Central bank paid millions of dollars to firm investigated by Swiss prosecutors, Reuters says
FOMC adopts new ethics rules on trading
Fed reforms follow months of controversy over equities trading and three resignations
Honduran Congress clears way for SDR loan
Declaration of “emergency” will allow government to access $335 million held at central bank
Lebanese judge says security forces blocked interview of governor
Signs of rising political tensions over investigation of corruption allegations against Salameh
Weidmann to chair IMF governance review panel
Executive board ordered a review after allegations against Kristalina Georgieva
Suriname courts convict second former governor
Van Trikt receives eight years in prison, weeks after Hoefdraad sentencing
Lebanese president accuses central bank of obstructing audit
Judge issues summons for governor as staff refuse to share data for long-delayed audit
Honduran president appoints new governor
Rebeca Santos was finance minister and faced fraud charges over political dispute
Kazakhstan’s president announces changes to powerful wealth fund
National unrest leads to changes at SWF that owns an estimated 40% of GDP
Lebanese PM denies shielding governor
Mikati denies claims he threatened to resign over investigation into Salameh
Fed’s Clarida resigns after latest trading revelations
Vice-chair departs 17 days early after new disclosures about equities sales
South Sudanese president fires governor for fifth time
President again dismisses governor as country’s economic crisis continues
Former Latvian governor must face prosecution, court rules
ECJ says Rimšēvičs does not have official immunity over alleged bribe-taking and money laundering