Wednesday, November 5

Browsing: fraud investigation

France Opens Fraud Probe Into Lebanon’s Ex-PM Mikati – Organized Crime and Corruption Reporting Project | OCCRP

September 19, 2025By Charlotte Adams Crime

France Launches Major Fraud Probe Targeting Lebanon’s Former Prime Minister Mikati

The Court of Strasbourg started the case against France for fraud – Telegrafi

July 14, 2025By Charlotte Adams Strasbourg

Strasbourg Court Initiates Major Fraud Investigation Targeting France

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