Chafik Merhi
Former Head of customs administration. He was sued by the financial prosecutor in more than a case affiliated with corruption.
Related Documents
13/02/2013
February 13, 2013 Letter from Ministry of Energy
Lebanese Republic Ministry of Energy and Water The Minister No: 7016/و Date: February 13, 2013 To: General Directorate
Read More
23/05/2013
Cargo manifest
مانيفست السفينه، وفيه إسم الشاحن ، والوجهة النهائية للشحنة، مع نوع الحمولة وهو نيترات أمونيوم عالي الكثافة .
Read More
06/09/2013
September 6, 2013 Letter from Ministry of Energy
Lebanese Republic Ministry of Energy and Water The Minister No: 8352/و Date: September 6, 2013 To: General Directorate of Customs Re: Temporary Entrance
Read More
21/12/2013
December 21, 2013 Customs got informed about
harbor master informing customs administration about Rhosus’ pre trial dentition as per decision taken by the executive court of
Read More
21/02/2014
February 21, 2014 Letter from Head of
Ministry of Finance Customs Administration Issued Document No.: 455/2014 Beirut, on February 21, 2014 To: Head of the
Read More
22/02/2014
February 22, 2014 Letter Noting Rhosus’s Unified
Lebanese Republic Higher Council of Customs General Directorate of Lebanese Customs 2013/m/9496 Prior 2014/m/1450 Subsequent To be sent
Read More
30/04/2014
April 30, 2014 The complete Ledger of Urgent
Left to Right May 7, 2014 Urgent Matters Judge Decision Margin Number: 429/2014 Issued on: April 30,
Read More
27/06/2014
June 27, 2014 Ruling by the Urgent Matters Judge
ت 429/2014 Petitioner: The Lebanese State – Ministry of Public Works and Transport Ruling On behalf of
Read More
24/10/2014
October 24, 2014 Letter from Head of the Manifest
Ministry of Finance Customs Administration Manifest Department Issued Doc. No.:8602/2/2014 To: Head of Customs Authority in Beirut In reference
Read More
08/12/2014
December 8, 2014 Urgent Matters Judge Returns
Decision After review of the letter issued by the Directorate General of Customs, we have decided to dismiss
Read More
09/05/2015
May 9, 2015 Letter from Head of the Manifest
Ministry of Finance Customs Administration Manifest Department Issuance Number: 8602/m/2014 To be submitted to the Head of Service
Read More
01/07/2015
July 1, 2015 Urgent Matters Judge Response to
Decision After review, We have decided to refer the letter to the Case Authority at the Ministry of
Read More
03/07/2015
July 3, 2015 Letter from the Head of the Manifest
Lebanese Republic Customs Administration Manifest Department Issuance No: 1684/م/2015 To be returned to the Head of Service In
Read More
22/07/2015
July 22, 2015 Urgent Matters Judge Decision
Edit Edit date and time Decision After review, The following was decided: 1) Task the petitioner with clarifying
Read More
11/09/2015
September 11, 2015 Urgent Matters Judge Decision
On August 5, 2015, an enforcement notice for the decision dated 22/7/2015 [illegible] was received from the petitioner,
Read More
19/11/2015
November 19, 2015 Army Request for a Sample to be
Lebanese Republic Ministry of National Defense Army Command Directorate of Equipment [illegible] 47882/TG/Technical [illegible] 1/221 To: Directorate General
Read More
08/12/2015
December 8, 2015 Letter from the Manifest
Ministry of Finance Customs Administration Manifest Department No: 1828[illegible] /2015 To: Head of Service Concerning the reference of
Read More
01/02/2016
February 1, 2016 Letter from the Manifest
To: Head of the Service In reference to the referral to General Directorate of Customs no. 2015/22138, dated January
Read More
27/02/2016
February 27, 2016 Response from Customs to the Army
Directorate General of Customs No. of Issued Document: 22138/2015 Beirut, on February 27, 2016 To: Ministry of National
Read More
07/04/2016
April 7, 2016 Letter from the Army to Customs
Lebanese Republic Ministry of National Defense Army Command Equipment Department of the Army Staff [No: 83734 /TG/Technical Classification:
Read More
20/05/2016
May 20, 2016 Letter from Customs to Urgent Matters
Issuance No: 19320/2014 Beirut, May 20, 2016 To: Judge of Urgent Matters Re: Authorization to re-export merchandise Reference:
Read More
01/06/2016
June 1, 2016 Urgent Matters Judge Response to
Decision: After review, We have decided to reconfirm the previous decisions to return the letters sent directly
Read More
17/10/2016
October 17, 2016 Urgent Matters Judge Decision
Decision After review, Further to all previous decisions, and in light of the letters directly sent repeatedly and
Read More