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Money laundering: two Domino's Pizza franchise managers tried

24/03/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Last Friday, two men were tried in Béthune (Pas-de-Calais) for setting up a vast scam in several franchised restaurants of the Domino's Pizza chain in Hauts-de-France from 2017 to 2024, for a total damage estimated at around 1.6 million euros.

The defendants are accused of having embezzled more than one million euros in revenue, by cancelling orders fulfilled, collected in cash or meal vouchers from the accounts. The defendants both denied trying to blame a former manager of the Béthune restaurant. Le procureur a requis pour chacun deux ans de prison ferme et deux ans avec sursis, ainsi que 300.000 euros d' fine for the owner and 50,000 euros for the supervisor.

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