Tag: embezzlement
Kyrylo Shevchenko: Ukraine: Ex-central bank governor suspected of embezzlement
Kyrylo Shevchenko Ukraine: Ex-central bank governor suspected of embezzlement Kirilo Shevchenko submitted his resignation as head of Ukraine’s central bank this week. Allegations against him are now coming to light.…
An investigation opened against Valérie Pécresse for “embezzlement of public funds”
An investigation has been opened against the former presidential candidate Valérie Pécresse, also president of the Ile-de-France region, for “embezzlement of public funds”, according to the Paris prosecutor’s office, confirming…
Former MDR manager Foht makes a confession before the Leipzig district court
In the trial before the Leipzig Regional Court, the former MDR entertainment boss Udo Foht made an extensive confession on Friday. The 71-year-old admitted to having borrowed sums in the…
Jean-Christophe Lagarde will be tried in October for embezzlement of public funds
The boss of the UDI at the center of a trial. Jean-Christophe Lagarde will have to appear on October 3 before the Paris Criminal Court with his mother-in-law, for having…
Mayor of Gosier wanted in embezzlement case
But what is happening with the mayor of Le Gosier, Cédric Cornet? A search warrant has been issued against the Guadeloupe elected official who did not show up for a…
Tax official sued for embezzlement
A tax officer is being prosecuted for embezzlement of public funds to the detriment of the Intercommunal Hospital Center of Poissy Saint-Germain-en-Laye (Yvelines), AFP learned on Thursday from the Versailles…
A notary tried at the Assizes for the embezzlement of several inheritances
Damages are estimated at several hundred thousand euros. A notary from Corrèze has been on trial since Monday before the Assizes of Corrèze for the misappropriation of several inheritances between…
Alleged embezzlement: arrest warrant for ex-car boss Ghosn
Status: 04/22/2022 3:52 p.m The French judiciary has issued an arrest warrant for car manager Carlos Ghosn, who spectacularly fled to Lebanon. The investigation is about embezzlement of funds and…
Relaxed in a embezzlement file, Brigitte Barèges files a complaint for slanderous denunciation
“I can’t forget, I will never forget. ” In video posted Tuesday night on her Facebook page entitled “Never again”, Brigitte Barèges, the mayor of Montauban, explained what motivated her…
Emmanuel Macron interviewed on France 5; in Calvados Marine Le Pen denounces “a dirty trick from the EU” after accusations of embezzlement of European public money
Accused of having embezzled European public money, Marine Le Pen denounces “a dirty trick from the EU” Traveling to Saint-Pierre-en-Auge, in Calvados, the candidate of the National Rally was questioned…