Corrective and replacement
Monaco Clears Najib Mikati and Family Members of Money Laundering Allegations
MONACO--(BUSINESS WIRE)-- An investigation into Najib Mikati and family has been concluded, resulting in the dismissal of all allegations and closure of the case.
Following a comprehensive investigation, Monaco’s Judicial Police confirmed on August 23 that there was no evidence of any wrongdoing regarding money laundering allegations made more than three years ago.
In a letter, Monaco’s Deputy Attorney General stated that the case, which was entrusted to Monaco’s Judicial Police on July 15, 2020, had been closed. This development confirms that the spurious allegations and accompanying speculation were unfounded.
The Mikati family was always confident that this would be the outcome as it was aware that there was no basis to these claims. The Monaco judicial decision follows a confirm
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