Tag: fraud
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 for corruption, fraud and breach of trust
Two former leaders of the private group Orpea were placed in pre-trial detention after the opening of a judicial investigation on Thursday for breach of trust, fraud, abuse of corporate…
After allegations of fraud: Chess: Niemann fails with a million dollar lawsuit against Carlsen
After allegations of fraud Chess: Niemann fails with a million dollar lawsuit against Carlsen Magnus Carlsen (l) had been sued by Hans Niemann. photo © Crystal Fuller/Saint Louis Chess Club/dpa…
Audi diesel scandal: convicted of thousands of counts of fraud
Status: 06/27/2023 4:05 p.m 170 days of negotiations, more than 190 witnesses heard – the trial against ex-Audi boss Stadler and his co-defendants was a challenge for the judiciary. In…
The repression of fraud pinpoints a third of insurers and mutuals
The DGCCRF struck hard: after having identified “abusive practices” and a “lack of transparency” in nearly a third of insurers, brokers and other mutual insurance companies inspected, the fraud prevention…
Sports betting: Alleged fraud in the millions at Tipster
The Cologne betting provider is said to have smuggled money past the tax authorities for years. Tipster costs the license, many people probably the job. How the alleged fraud scheme…
Fraud with the wrong cancer drug: prison sentences for naturopaths and entrepreneurs – Bavaria
The longest trial in the history of the Ingolstadt district court has come to an end. Renate G. and her business partner have to go to prison for several years…
VAT fraud: Investigators uncover car smuggler network
The marketing people at the Italian car manufacturer have chosen a programmatic name for the Lamborghini Huracán. It’s supposed to be a car like a hurricane, its thunder can be…
Youngest candidate, sanctions in case of fraud… Everything you don’t know about this edition!
It’s a ritual that parents dread almost as much as their children… The final exams of the baccalaureate. Admittedly, there are fewer of them in June since the exam reform…
Annecy threatens Rodez with a complaint for “sports corruption and fraud”
A collateral victim of the incidents that led to the stoppage of the match between Bordeaux and Rodez on Friday, during the last day of Ligue 2, the Annecy club…