French environment minister François de Rugy, who has allegedly been paying fancy dinners, including lobsters and fine wines, with taxpayers’ money, resigned on Tuesday but denied the claims and accused media of lynching him,Le Monde reported.
Police in Paris questioned the former French President Francoise Hollande earlier this month as a possible witness in a corruption investigation involving Brazilian Air Force, Swedish combat jets and French politicians,Reuters reported on Tuesday.
Police searched Paris-based Renault’s headquarters on Wednesday as part of an investigation that links the carmaker’s former chairman and a luxurious Marie Antoinette-themed wedding at Versailles Palace.
Former French President Nicolas Sarkozy lost an appeal to avoid standing trial for an investigation into his 2007 presidential campaign, his lawyer told Reuters on Wednesday.
French authorities detained former UEFA president Michel Platini on Tuesday as part of an investigation into alleged vote rigging that resulted in the awarding of the 2022 World Cup to Qatar.
Europol recently assisted European authorities in dismantling two organized crime groups, one smuggling migrants to the UK and the other trafficking Romanian women to France and forcing them into prostitution.
The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active corruption” in relation to Qatar’s bids to host the 2017 and 2019 World Athletics Championships, a Paris judge ruled on Thursday.
French prosecutors filed bribery charges against Yousef al-Obaidly, a Qatari media executive, this week for what they say was an attempt to bring the World Track and Field Championships to Qatar.
Georgian authorities directed French police on Monday to catch 22 members of Eastern European and Central Asian gangs that robbed houses, stole cars, ran a stolen goods ring, created false documents and trafficked drugs across Europe.
Supported by Europol, French and Italian police arrested 23 individuals and dismantled two criminal networks suspected of producing and distributing counterfeit banknotes that caused US$5.1 million in damages, a Europol press release said on Tuesday.
French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy chateau surrounded by Salvador Dali paintings and a vintage Rolls-Royce Phantom after faking his own death, Europol announced Tuesday on Twitter.
France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and corruption charges, according to Reuters. The Paris prosecutor’s office told the outlet that he must now wait for a second appeal before he will know if he will be tried in court.
Two weeks after Meng Hongwei, the president of Interpol, went missing after sending his wife a mysterious knife emoji, Chinese authorities announced that he was being detained and investigated over bribery allegations.
Six men who used small boats and tried to use a jet-ski to smuggle migrants from the north coast of France to the UK were found guilty on Tuesday after a nine week trial and three year investigation, according to the National Crime Agency (NCA).
The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of the website Bivol.bg, of libel and defamation of Ivan Danov, the former Bulgarian Minister of Investment Planning.
A French anti-corruption group called for an inquiry into the campaign accounts of President Emmanuel Macron on Friday, alleging he received illegal discounts during his 2017 presidential bid.
Dozens of Georgian gang members and four mafia bosses with ties to major Caucasus gangs faced charges of being involved in an organized crime group, money laundering and criminal conspiracy on Monday, Le Parisien reported.
Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of companies and ordering employees to wire company money to bank accounts owned by the group, Europol reported Monday.
French authorities are investigating media billionaire Vincent Bollore who is suspected of having helped install politicians in two African countries in exchange for lucrative business contracts, Reuters reported Tuesday.
The United Kingdom denied a French request for assistance in its investigation into alleged money laundering and tax fraud by Lycamobile, a U.K. telecoms company, reports BuzzFeed News. The British government said in its refusal that Lycamobile is the “biggest corporate donor to the Conservative party.”
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