Tag: raided
The offices of elected officials also raided as part of the Iconic real estate project
The premises of the Nice Côte d’Azur metropolis were not the only ones to be visited this Thursday. As part of the judicial investigation opened for “influence peddling, organized fraud,…
Nexo offices raided by police in Bulgaria The latter is believed to be linked to money laundering and violating sanctions against Russia – Bitcoin Addict
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Why were several of the group’s establishments raided?
It is an unfortunate coincidence of the calendar. This Tuesday, the new management of Orpea presented its plan to put the group of private retirement homes, in bad financial shape,…
The headquarters of the Region raided as part of an investigation targeting a relative of Laurent Wauquiez
A search was carried out on Tuesday at the headquarters of the Auvergne-Rhône-Alpes region as part of a preliminary investigation into the employment of Laurent Wauquiez’s collaborators and the remuneration…
The police raided the property of the owner of P miner, estimated to be worth more than 1,700 million baht.
On August 30, 2022, the police and Sonthi are seizing the assets of Kitikorn Inta of P Miner after being reported to have been scammed into crypto investments. It is…
Donald Trump’s Mar-a-Lago residence raided by the FBI
“My magnificent residence is besieged and occupied by a large group of FBI agents. In a statement shared on the Truth Social network, Donald Trump announced on Monday that he…
The Parisian apartment of the daughter of President Ismaïl Omar Guelleh raided in the investigation of “ill-gotten gains”
The Parisian apartment of the daughter of Djibouti President Ismaïl Omar Guelleh, whose entourage is the subject of an investigation in France on suspicion of “ill-gotten gains”, was recently raided…
Police raided Juve’s offices as part of an investigation into suspicious transfers
Juve, champion of the show off on the transfer market? As we reported to you at the end of October, the Italian Football Federation (FIGC) is investigating 62 suspicious transfers…
The police raided the hotel of the Bahrain Victorious team, the prosecution opens an investigation
Marseille parquet update, results on the Tour de France According to information from the specialized site Cyclingnews, confirmed by Reuters and RMC, the Bahrain Victorious team experienced an evening disrupted…
Professor Raoult’s IHU Mediterranean raided
Professor Didier Raoult, June 3, 2020, at the IHU in Marseille. – Christophe SIMON / AFP A search was carried out on Monday in the premises of the IHU in…