Sherpa, a non-governmental organisation that defends victims of economic crimes, said in a statement that it and a group of lawyers had filed the complaint on Friday over "suspicious" real estate purchases in France.
"We are targeting the ill-gotten gains acquired in France and more specifically we are targeting the numerous investments overseas that make the suspicious origins of his fortune in France," she told Reuters. France's National Financial Prosecutor, where the compliant was filed with the Collective Association of Victims of Fraudulent and Criminal Practices in Lebanon, was not immediately available for comment.
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