Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreFor facts relating to a vast criminal organization active in drug trafficking, the federal prosecutor's office requested before the Brussels Criminal Court, a sentence of 54 months in prison without suspension, a fine of 200,000 euros and a confiscation of 500,000 euros in respect of Miranda B.
Miranda B is an auditor at the Albanian Court of Auditors. She allegedly laundered money from the criminal organization of Eridan M. G. According to the federal prosecutor, Julien Moinil, “there is a mismatch between her erudition, her position and the fact of receiving these amounts of money”. Amounts between 100,000 and 200,000 euros that would have been transferred “no more than ten times”, according to the words of the defendant. L a defendant admitted that she had received funds for Eridan M. G. “
out of love”.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
22/11/2024 - Conformité
20/11/2024 - Conformité
20/11/2024 - Conformité
19/11/2024 - Conformité
18/11/2024 - Conformité
14/11/2024 - Conformité
14/11/2024 - Conformité
22/11/2024 - Conformité
20/11/2024 - Conformité