France’s national financial prosecutor’s office has been asked to open an investigation into whether four French-based banks and an investment fund were complicit with Electrogas in laundering the proceeds of corruption.
Sherpa, a French association that fights financial crimes, teamed up with the Daphne Caruana Galizia foundation to file the complaint against BNP Paribas, Societe Generale, Natixis, CIC and Rivage Investment for money-laundering and concealment.
Source: Times of Malta
Updated: 1650
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