Al-Madina Bank (Arabic: بنك المدينة) was a Lebanese bank that was seized by the Banque du Liban and closed completely in 2003 because of its mysterious case of suspicion in money laundering, corruption and fraud. The main figure in the scandal was Rana Koleilat, but also Adnan Abu Ayyash, the bank owner, and his brother Ibrahim. As many as 135 people may have been involved in the corruption case, included political, military, financial and legal figures. The total amount of money lost from the bank was 1.65 billion US dollars.
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| - بنك المدينة (ar)
- Al-Madina Bank scandal (en)
- Banque al-Madina (fr)
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| - بنك المدينة، مؤسسة مالية لبنانية، وضع مصرف لبنان يده عليها وأغلقها تماما عام 2003، للاشتباه بحركة الأموال فيها، لا سيما القروض. وكان عدنان أبو عياش قد اشترى هذا البنك في العام 1986. وما زال التحقيق جاريا في القضاء اللبناني، بتهم الغش والفساد المالي وتبييض الأموال في البنك المذكور. (ar)
- Al-Madina Bank (Arabic: بنك المدينة) was a Lebanese bank that was seized by the Banque du Liban and closed completely in 2003 because of its mysterious case of suspicion in money laundering, corruption and fraud. The main figure in the scandal was Rana Koleilat, but also Adnan Abu Ayyash, the bank owner, and his brother Ibrahim. As many as 135 people may have been involved in the corruption case, included political, military, financial and legal figures. The total amount of money lost from the bank was 1.65 billion US dollars. (en)
- La Banque al-Madina (arabe: بنك المدينة) était une banque libanaise qui a été saisie par la Banque du Liban et fermée complètement en 2003 pour soupçons de blanchiment d'argent, de corruption et de fraude. L'accusée principale du scandale est Rana Koleilat, ainsi qu'Adnan Abu Ayyash (président de la banque depuis 1986) et son frère Ibrahim Ayyash. 135 personnes ont été impliquées dans l'affaire de corruption de la banque, dont 90 personnalités politiques, militaires, financières et juridiques . Le montant total perdu par la banque s'élève à 1,65 milliard de dollars américains. (fr)
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| - بنك المدينة، مؤسسة مالية لبنانية، وضع مصرف لبنان يده عليها وأغلقها تماما عام 2003، للاشتباه بحركة الأموال فيها، لا سيما القروض. وكان عدنان أبو عياش قد اشترى هذا البنك في العام 1986. وما زال التحقيق جاريا في القضاء اللبناني، بتهم الغش والفساد المالي وتبييض الأموال في البنك المذكور. (ar)
- Al-Madina Bank (Arabic: بنك المدينة) was a Lebanese bank that was seized by the Banque du Liban and closed completely in 2003 because of its mysterious case of suspicion in money laundering, corruption and fraud. The main figure in the scandal was Rana Koleilat, but also Adnan Abu Ayyash, the bank owner, and his brother Ibrahim. As many as 135 people may have been involved in the corruption case, included political, military, financial and legal figures. The total amount of money lost from the bank was 1.65 billion US dollars. (en)
- La Banque al-Madina (arabe: بنك المدينة) était une banque libanaise qui a été saisie par la Banque du Liban et fermée complètement en 2003 pour soupçons de blanchiment d'argent, de corruption et de fraude. L'accusée principale du scandale est Rana Koleilat, ainsi qu'Adnan Abu Ayyash (président de la banque depuis 1986) et son frère Ibrahim Ayyash. 135 personnes ont été impliquées dans l'affaire de corruption de la banque, dont 90 personnalités politiques, militaires, financières et juridiques . Le montant total perdu par la banque s'élève à 1,65 milliard de dollars américains. (fr)
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