FraudNews
08-11-2015, 06:30 AM
Murtoli fraud enquiry: Police investigate owner of Corsica retreat used by ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGsrKbtAbv37xi11Pv9B7FOhAx4bQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=a5bJVaCWA4To3gGNl5zYBw&url=http://www.independent.co.uk/news/world/europe/murtoli-fraud-enquiry-police-investigate-owner-of-corsica-retreat-used-by-sarkozy-and-others-10449110.html)
The Independent
The Journal du Dimanche (Le JDD) has revealed that the former nightclub owner and “shepherd-hotelier” Paul Canarelli has come to the attention of France's fraud agency, Tracfin, over alleged “suspicious movements of funds”. Tracfin, it is claimed ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGsrKbtAbv37xi11Pv9B7FOhAx4bQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=a5bJVaCWA4To3gGNl5zYBw&url=http://www.independent.co.uk/news/world/europe/murtoli-fraud-enquiry-police-investigate-owner-of-corsica-retreat-used-by-sarkozy-and-others-10449110.html]More... (http://news.google.co.za/news/more?ncl=dtZPVmqduL-PoBM&authuser=0&ned=en_za)
The Independent
The Journal du Dimanche (Le JDD) has revealed that the former nightclub owner and “shepherd-hotelier” Paul Canarelli has come to the attention of France's fraud agency, Tracfin, over alleged “suspicious movements of funds”. Tracfin, it is claimed ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGsrKbtAbv37xi11Pv9B7FOhAx4bQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=a5bJVaCWA4To3gGNl5zYBw&url=http://www.independent.co.uk/news/world/europe/murtoli-fraud-enquiry-police-investigate-owner-of-corsica-retreat-used-by-sarkozy-and-others-10449110.html]More... (http://news.google.co.za/news/more?ncl=dtZPVmqduL-PoBM&authuser=0&ned=en_za)