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 assets, money laundering in an organized gang and corruption, AFP told AFP on Friday. Nanterre public prosecutor’s office.
These managers are the former managing director and the former chief financial officer of the group. The former deputy general manager of the group of private nursing homes has been placed under judicial control. A preliminary investigation was opened in May 2022 following complaints filed by Orpea denouncing internal “embezzlement”, said the prosecution.
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