Tag: embezzled
During her time in the European Parliament: Le Pen is said to have embezzled 600,000 euros
During her time in the European Parliament Le Pen is said to have embezzled 600,000 euros 04/16/2022, 11:37 p.m According to a media report, the European Parliament accuses several members…
Ile-de-France: an employee of Pôle Emploi suspected of having embezzled nearly 300,000 euros
A particularly lucrative scam. An employee of the employment center of Plaisir (Yvelines) is accused of having embezzled nearly 300,000 euros in unemployment compensation. The 61-year-old man set up false…
Confession possible – city treasurer is said to have embezzled millions
As of today, a retired employee of the Klagenfurt magistrate has to answer to the regional court for infidelity. The former head of the city treasury is said to have…
This influencer scammed the state and embezzled 6 million euros in Covid aid
NEWSLETTERS fun, news, tips … what else? Paul A., alias PA7 on Snapchat and Instagram, has massively diverted aid from the solidarity fund. The influencer’s scheme was foiled by the…
Conmebol recovered the equivalent of embezzled 110 million euros, “a great triumph against corruption”
In 2020, an external audit report on this corruption scandal had established that the Conmebol had seen more than 140 million dollars evaporate, or approximately 128 million euros. MICHAEL PROBST…