Etiket: exleaders
the Pnat requires a first trial against the company and ex-leaders for “financing terrorism”
Lafarge is suspected of having paid several million euros to jihadist groups, including the Islamic State organization, as well as to intermediaries, in order to maintain the activity of a…
the Pnat requires a first trial against the company and ex-leaders for “financing terrorism”
Lafarge is suspected of having paid several million euros to jihadist groups, including the Islamic State organization, as well as to intermediaries, in order to maintain the activity of a…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
two ex-leaders in pre-trial detention after the opening of a judicial investigation for in particular fraud, money laundering and corruption
This is the former chief executive and former chief financial officer of the group. The Orpea company itself filed a complaint for internal “embezzlement”. Two former leaders of the private…
Barça and ex-leaders charged with corruption of referees by Spanish justice
The club is accused of having paid a former referee to “carry out actions” to favor the club, Spanish justice announced on Friday. Article written by Published on 03/10/2023 17:03…
Barça and ex-leaders charged with corruption of referees by Spanish justice
The club is accused of having paid a former referee to “carry out actions” to favor the club, Spanish justice announced on Friday. Article written by Posted on 03/10/2023 17:03…