Judicial Public Interest AgreementJudicial Public Interest Agreement • February 2nd, 2020
Considering the preliminary investigation 16 159 000 839 opened on 20 July 2016 on charges of bribery of foreign public officials, misuse of corporate assets, breach of trust, conspiracy to defraud, money laundering of the proceeds of these offences, forgery and use of forged documents;
THE NATIONAL FINANCIAL PROSECUTORJudicial Public Interest Agreement • September 18th, 2024
In light of the preliminary investigation initiated by the national financial prosecutor ’s office (“PNF”) and entrusted to the Serious Financial Crime Office (“Office central de répression de la grande délinquance financière”) on 8 July 2014;
