Etiket: laundering
DSK targeted by an investigation for money laundering of aggravated tax fraud
A preliminary investigation targeting the consulting activities carried out by the ex-boss of the International Monetary Fund (IMF) Dominique Strauss-Kahn from Morocco has been opened for laundering aggravated tax fraud…
Attempts to interfere with the 2020 elections | A “Russian agent” charged with fraud and money laundering
(New York) An alleged Russian agent, accused of involvement in attempted interference with the 2020 U.S. election, was charged in the United States on Wednesday with fraud and money laundering…
A case for money laundering revives the investigation of the theft of silver powder at Schneider in Moirans
The first case concerns a couple from Isère and one of their friends. The first investigations began in October 2020 as part of a preliminary investigation led by the Grenoble…
Venezuelan oil | Two men charged in money laundering case
(Washington) A Swiss and an Argentinian were indicted on Tuesday for their participation in a $1.2 billion money laundering scheme from the Venezuelan oil company PDVSA, the US Department of…
Three men accused of laundering 18 million
(Montreal) The Royal Canadian Mounted Police announced Thursday that it has filed charges against three individuals involved in a money laundering case. Posted at 10:59 Updated at 11:58 a.m. Vincent…
an investigation opened for “abuse of corporate assets” and “laundering” to determine the degree of involvement of Assu 2000
Three weeks after the indictment of the boss of the insurance brokerage group, the Paris prosecutor’s office revealed on Monday that a second investigation had been launched in parallel. Article…
General Electric unions file a complaint for laundering tax evasion
Published on 05/31/2022 22:49 Article written by J. Debraux, R. Poirot, E. Debief, France 3 Franche-Comté, V. Christophe – France 3 France Televisions Did the General Electric group defraud the…
The former president of the Louvre Jean-Luc Martinez indicted for money laundering in an investigation for trafficking in antiquities
Jean-Luc Martinez, now ambassador for international cooperation in the field of heritage, had been placed in police custody with two eminent Egyptologists. Article written by Posted on 26/05/2022 10:40 Update…
The former president of the Louvre Jean-Luc Martinez indicted for money laundering in an investigation for trafficking in antiquities
Jean-Luc Martinez, now ambassador for international cooperation in the field of heritage, had been placed in police custody with two eminent Egyptologists. Article written by Posted on 26/05/2022 10:40 Update…
The former president of the Louvre Jean-Luc Martinez indicted for money laundering in an investigation for trafficking in antiquities
Jean-Luc Martinez, now ambassador for international cooperation in the field of heritage, had been placed in police custody with two eminent Egyptologists. Article written by Posted on 26/05/2022 10:40 Update…
Épinal police officer indicted for money laundering
After two years of investigation, this man in his forties was arrested on Tuesday and placed under judicial control. Article written by Published on 07/05/2022 20:37 Reading time : 1…
Épinal police officer indicted for money laundering
After two years of investigation, this man in his forties was arrested on Tuesday and placed under judicial control. Article written by Published on 07/05/2022 20:37 Reading time : 1…
Money laundering | Searches carried out at the Deutsche Bank are linked to the family of Bashar al-Assad
(Frankfurt) German justice announced on Friday that it had raided the headquarters of the country’s first bank Deutsche Bank, in Frankfurt, in a money laundering investigation which could concern the…
the National Financial Prosecutor’s Office has opened an investigation for “aggravated laundering of tax evasion”
The survey, which targets the American firm McKinsey “on the question of his tax status in France”, was entrusted to the Service d’Enquêtes Judiciaux des Finances. Article written by Posted…
a Russian national sentenced to 18 months in prison for laundering drug trafficking
The Thonon-les-Bains criminal court on Monday sentenced a Russian national to 18 months in prison for laundering drug trafficking. On Wednesday, the gendarmes of the motorized platoon of Saint-Julien-en-Genevois had…
Franck Provost indicted for “aggravated tax fraud laundering”
Posted on 12/24/2021 10:51 Update on 12/24/2021 10:51 franceinfo Article written by H. Puffeney, M. Renier, A. Gaucher, E. Pelletier, L. Feuerstein, F. Draireaix, Y. Saidani – franceinfo France Televisions…
Hairdresser Franck Provost indicted for “aggravated tax fraud laundering”
The 75-year-old businessman is suspected of having used fraudulent software within his network of salons “allowing the embezzlement of cash receipts”. Article written by Posted the 12/23/2021 11:22 Update the…
Hairdresser Frank Provost indicted for “aggravated tax fraud laundering”
The 75-year-old businessman is suspected of having used fraudulent software within his network of salons “allowing the embezzlement of cash receipts”. Article written by Posted the 12/23/2021 11:22 Update on…
Juan Carlos I suspected of money laundering: justice unveils its final decision!
This is the end of the suspense in the corruption affair that marred the image of the former King of Spain Juan Carlos, who stepped down as monarch in 2014.…
Money laundering for a cartel | DEA agent gets 12 years in prison
(Tampa) A US special narcotics agent was sentenced Thursday to more than 12 years in federal prison for conspiring to launder money with a Colombian cartel. Posted on December 10,…