Tag: raided
Trump raided: key court document released Friday
Un American judge ordered, Thursday, August 25, the publication of a court document setting out the reasons for the recent search by the federal police (FBI) of the Florida home…
Scandal in nursing homes: the Orpea group raided
The logo of an Orpea retirement home, in Reze near Nantes, on February 10, 2022 (AFP/Archives/LOIC VENANCE) The headquarters of Orpea and the regional management of the group were raided…
German branch of Morgan Stanley raided
Published on 05/03/2022 at 1:51 p.m. (Adds Morgan Stanley, context) BERLIN, May 3 (Reuters) – The German branch of Morgan Stanley was raided…
Market: The German branch of Morgan Stanley raided
BERLIN (Reuters) – The German branch of Morgan Stanley was raided by Frankfurt prosecutors on Tuesday in relation to “past activities”, a spokesman for the U.S. bank said. German prosecutors…
Orange premises raided by the Competition Authority
Several different files would have justified this spectacular intervention on March 10. The Competition Authority raided Orange’s head office on March 10, according to information from Challenges, confirmed by the…
The Russian migrant aid NGO “Civic Assistance” raided
A historic Russian migrant aid NGO,Civic Assistance Committee“, said Friday, March 4 to be targeted by searches, in an increasingly repressive climate. Read alsoRussia: MPs adopt a text punishing imprisonment…
Nexans: two sites raided in Germany
(CercleFinance.com) – Nexans announces that the German Federal Cartel Office today carried out searches on two of its sites in Germany. “These searches are part of an investigation into a…
Bernard Tapie raided: this violent clash with the investigators: Current Woman The MAG
Bernard Tapie is in turmoil. The Belgian Federal Prosecutor's Office has announced that two homes of business man were searched, Wednesday March 17, 2021. Belgian and French police officers went…
The day: Police raided the Maddie Kleingarten case in Hanover
In the case of the disappeared Maddie McCann has the police with the Searching an allotment plot started in Hanover. The operation is related to the murder investigation against the…