Etiket: suspicions
police report reinforces suspicions of “influence peddling” and “illegal taking of interests”
After four years of investigation into suspicions of favoritism between the president of the French Rugby Federation (FFR), Bernard Laporte, and the president of the Montpellier club which has become…
Tunisia | The arrest of the opponent Bhiri linked to “suspicions of terrorism”
(Tunis) The Tunisian Minister of the Interior justified Monday the arrest of the strong man of the Islamist-inspired party Ennahdha, Noureddine Bhiri, by “suspicion of terrorism in the file”, assuring…
France: indignation in Paris for suspicions of tax evasion passing through Quebec
The French Minister of the Economy, Bruno Le Maire, on Tuesday expressed his “indignation” concerning possible tax evasion operations carried out by several large French fortunes via trusts in Canada.…
the National Financial Prosecutor’s Office opens an investigation into suspicions of influence peddling
“We can only rejoice that the union complaint has been taken seriously by the PNF, which is opening an investigation,” responded Jean-Baptiste Soufron, who represents the unions at the origin…