Etiket: embezzled
1.5 million embezzled from a research fund | Severe sentences for a family of fraudsters
A family of fraudsters who embezzled more than $1.5 million from a prostate cancer research fund through a sophisticated scheme committed “heinous” crimes, a judge says. Sylvie Dagenais and her…
Vietnam: the boss of a real estate giant sentenced to death for having embezzled billions of dollars
The head of a real estate giant was sentenced to the death penalty in a fraud case whose damages were estimated at 25 billion euros (more than $36 billion CAD)…
two men suspected of having embezzled two million euros worth of medicines from the AP-HP pharmacy presented to a judge
They are suspected of having “organized the diversion of a palette of anti-cancer drugs” from a technical and pharmaceutical supplier to Paris hospitals. Published on 03/01/2024 12:49 A Paris hospital…
Marine Le Pen sent to criminal court in the case of funds embezzled from the FN
Welcome Company Justice Published on 09/12/2023 3:50 p.m. Video length: 1 min Justice: Marine Le Pen sent to criminal court in the case of funds misappropriated from the FN Justice:…
Social Security suspects a doctor of having embezzled 71,000 euros
Welcome Health A doctor based in Valence (Drôme) is suspected of having embezzled several tens of thousands of euros via fictitious consultations, France Bleu Drôme Ardèche has learned. Article written…
Social Security suspects a doctor of having embezzled 71,000 euros
Welcome Health A doctor based in Valence (Drôme) is suspected of having embezzled several tens of thousands of euros via fictitious consultations, France Bleu Drôme Ardèche has learned. Article written…
Social Security suspects a doctor of having embezzled 71,000 euros
Welcome Health A doctor based in Valence (Drôme) is suspected of having embezzled several tens of thousands of euros via fictitious consultations, France Bleu Drôme Ardèche has learned. Article written…
We explain the controversy over the Marianne fund, created after the assassination of Samuel Paty and suspected of having been embezzled
Several journalistic investigations reveal a suspicious use of subsidies allocated to the fight against separatism. The firm of Marlène Schiappa, at the origin of this fund, denies any embezzlement. Has…
We explain the controversy over the Marianne fund, created after the assassination of Samuel Paty and suspected of having been embezzled
Several journalistic investigations reveal a suspicious use of subsidies allocated to the fight against separatism. The firm of Marlène Schiappa, at the origin of this fund, denies any embezzlement. Has…
More than $300,000 embezzled in Saint-Simon-de-Rimouski
At the same time that the municipality of Saint-Simon-de-Rimouski is under investigation by the Permanent Anti-Corruption Unit (UPAC), it was revealed that $300,000 was misappropriated from municipal coffers. During a…
Laval tries to recover $ 9 million embezzled by fraud
The City of Laval has filed three new lawsuits in an attempt to recover $9 million that it deems it overpaid, in connection with the sale of land and contracts…
Laval tries to recover $ 9 million embezzled by fraud
The City of Laval has filed three new lawsuits in an attempt to recover $9 million that it deems it overpaid, in connection with the sale of land and contracts…
more than 8 million euros embezzled and 14 people placed in police custody
Professional training account scam: more than 8 million euros misappropriated and 14 people placed in police custody Access to accessibility menu source site-31
more than 8 million euros embezzled and 14 people placed in police custody
Professional training account scam: more than 8 million euros misappropriated and 14 people placed in police custody Access to accessibility menu source site-33
the former director suspected of having embezzled 30,000 euros
The former director of the Cité du design in Saint-Étienne, Thierry Mandon (editor’s note: he resigned on October 19 ), would have embezzled approximately 30,000 euros public money. This is…
thirty-four pharmacies accused by Health Insurance of having embezzled 53 million euros
These fraudulent practices were detected by the National Health Insurance Fund after being alerted in particular by pharmacists’ unions. Article written by Published on 07/13/2022 12:16 Update on 07/13/2022 12:28…
a French “influencer” accused of having embezzled at least seven million euros
On social networks, he exhibited a life of rhinestones and sequins and did not hesitate to share his technique, which seemed simple. En the midst of the Covid-19 crisis, a…
Police custody for the director of Charlieu hospital, suspected of having embezzled 250,000 euros
It is our colleagues from the Pays Roannais who reveal the case: the director of the Charlieu hospital and the Saint-Nizier-sous-Charlieu nursing home is in police custody since this Wednesday…