Monaco Police Clears Najib Mikati and Family Members of Money Laundering Allegations
An investigation into Najib Mikati and family has been concluded, resulting in the dismissal of all allegations and closure of the case.
- 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.
- The Mikati family was always confident that this would be the outcome as it was aware that there was no basis to these claims.
- With a Lebanese case also recently dropped, there are no ongoing investigations, queries, or indictments against any of the Mikati family in any jurisdiction.