Etiket: laundering
American rapper Yung LB in police custody for drug use and money laundering
The police found on the rapper and the other people 200 grams of cannabis herbs as well as 45,000 dollars, in front of La Défense Arena in Nanterre. Article written…
We summarize the case of Carlos Martens Bilongo, the LFI deputy suspected of laundering tax evasion and abuse of corporate assets
In one week, the elected representative of La France insoumise published two press releases to contest some of the elements with which he is accused, while acknowledging certain facts. He…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and specifies that he will take stock with his accountant. Article written by Published on…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and indicates that he will take stock with his accountant. Article written by Published on…
LFI deputy Carlos Martens Bilongo under investigation, in particular for “laundering tax fraud”
Contacted by BFMTV, the “rebellious” elected official assures that he is not aware of anything and indicates that he will take stock with his accountant. Article written by Published on…
after 26 years, a marriage that is shattered for “abuse of corporate assets, money laundering and VAT fraud”!
For six years, Faustine Bollaert has been enjoying the good times of France 2 with his hit show “It starts today.” On the set of her flagship program, the happy…
the ex-president of the SCO of Angers tried in June for money laundering in an organized gang
Saïd Chabane will also be tried for illegal exercise of the profession of sports agent. Article written by Posted on 06/04/2023 17:55 Update on 06/04/2023 17:55 Reading time : 1…
the ex-president of the SCO of Angers in police custody for “organized money laundering”
The preliminary investigation opened since June 2022 at the Bobigny prosecutor’s office also targets facts of “illegal exercise of the profession of sports agent”. Article written by Posted on 04/04/2023…
the ex-president of the SCO of Angers in police custody for “organized money laundering”
The preliminary investigation opened since June 2022 at the Bobigny prosecutor’s office also targets facts of “illegal exercise of the profession of sports agent”. Article written by Published on 04/04/2023…
Thierry Casasnovas indicted for illegal practice of medicine, breach of trust and money laundering
Published on 03/11/2023 10:16 Video length: 2 min. franceinfo Article written by N. Perez, E. Delagneau, Y. Madec, N. Bensmail, A. D’Abrigeon – franceinfo France Televisions The naturopath, famous on…
Thierry Casasnovas indicted for illegal practice of medicine, breach of trust and money laundering
Published on 03/11/2023 10:16 Video length: 2 min. franceinfo Article written by N. Perez, E. Delagneau, Y. Madec, N. Bensmail, A. D’Abrigeon – franceinfo France Televisions The naturopath, famous on…
Thierry Casasnovas indicted for illegal practice of medicine, breach of trust and money laundering
Posted on 03/11/2023 10:16 Video length: 2 min. franceinfo Article written by N. Perez, E. Delagneau, Y. Madec, N. Bensmail, A. D’Abrigeon – franceinfo France Televisions The naturopath, famous on…
Former Minister Caroline Cayeux is under investigation for incomplete or misleading declaration of assets and laundering of tax fraud
The High Authority for the transparency of public life announced at the end of November that it had taken legal action, suspecting a “misleading evaluation” of the heritage of the…
lawyer and former president Charles Nicolas indicted for “fraud”, “breach of trust” and “money laundering”
The former president of Guadeloupe, Charles Nicolas is suspected of having defrauded 200 customers. The damage is estimated at 11 million euros. Article written by Published on 08/02/2023 18:50 Reading…
lawyer and former president Charles Nicolas indicted for “fraud”, “breach of trust” and “money laundering”
The former president of Guadeloupe, Charles Nicolas is suspected of having defrauded 200 customers. The damage is estimated at 11 million euros. Article written by Posted on 08/02/2023 18:50 Reading…
six people arrested in the United States and Europe, suspected of money laundering
Cryptocurrencies: six people arrested in the United States and Europe, suspected of money laundering Access to accessibility menu source site-33
Money laundering | The creator of the Bitzlato cryptocurrency platform arrested
(Washington) A Russian, creator of a cryptocurrency exchange platform suspected of laundering millions of euros in dirty money, was arrested on Wednesday in the United States and five of his…
six people arrested in the United States and Europe, suspected of money laundering
Cryptocurrencies: six people arrested in the United States and Europe, suspected of money laundering Access to accessibility menu source site-29
Dominique Strauss-Kahn under investigation for “aggravated tax evasion laundering”
“Pandora papers”: Dominique Strauss-Kahn under investigation for “aggravated tax fraud laundering” Access to accessibility menu source site-33
Dominique Strauss-Kahn under investigation for “aggravated tax evasion laundering”
“Pandora papers”: Dominique Strauss-Kahn under investigation for “aggravated tax fraud laundering” Access to accessibility menu source site-31