Tag: PNF
The PNF opens an investigation for embezzlement of public funds
It “aims to verify the validity of the elements published in the press”. A preliminary investigation was opened after the publication of articles according to which the ex-wife of deputy…
Five questions on the investigation opened by the PNF for aggravated laundering of tax evasion
After weeks of controversy and a few days before the first round of the presidential election, justice is putting its nose in the accounts of McKinsey. On Wednesday, the National…
An investigation opened since March 31 for aggravated laundering of tax evasion by the PNF
The National Financial Prosecutor’s Office (PNF) opened a preliminary investigation on March 31 for aggravated laundering of tax evasion after learning of the Senate report on the influence of private…
The PNF investigates suspicions of influence peddling
Suspecting the Secretary General of the Élysée Palace and officials of Veolia and Engie of influence peddling around Veolia’s takeover bid for Suez, the National Financial Prosecutor’s Office (PNF) opened…