The Paris Criminal Court
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Paris court convicts Worldpay in €35 million Forex fraud scheme
Paris court convicts Worldpay in €35 million Forex fraud scheme PARIS, June 9 : The Paris Criminal Court convicted global payments company Worldpay in a trading scam case on Tuesday, fining it €200,000 ($230,920), French media reported. The case centered on fraudulent online foreign exchange investment schemes between 2011 and 2014, in which savers were lured with promises of high returns before their money was diverted through accounts around the world.
Ex-UEFA chief Platini files criminal, civil cases against FIFA, Infantino over 2015 saga
Ex-UEFA chief Platini files criminal, civil cases against FIFA, Infantino over 2015 saga June 8 : Former UEFA president Michel Platini has launched civil and criminal legal proceedings in France against world soccer’s governing body FIFA and its current president Gianni Infantino over corruption allegations in 2015 that ended his bid to lead the organisation. A criminal complaint filed in Paris accuses Infantino, former FIFA legal director Marco Villiger and former audit committee chairman...
Two men charged with trying to smuggle vials of mpox virus into the US
Two men charged with trying to smuggle vials of mpox virus into the US Vincent Munster and Claude Kwe are expected to appear in federal court in Missoula, Montana, on Wednesday - Bookmark Two scientists employed at a US government laboratory have been charged with illegally importing vials of deactivated mpox virus into the country from Africa, and subsequently lying to investigators at a Michigan airport, authorities said on Tuesday. A criminal complaint was unsealed in federal court in...
How Trump supercharged the EU’s tech independence push
BRUSSELS — Donald Trump may have finally done what years of warnings from Paris and Brussels could not: Convince Europe’s free-market holdouts that relying on American technology is a vulnerability. With his threats toward Greenland, sanctions against international officials and willingness to weaponize Europe’s dependence on American firms, the U.S. president has broken down the final bits of resistance to a French-led push to promote European tech companies at the expense of American...
Multimillion-dollar banana: French museum artwork 'Comedian', eaten twice before, is now stolen
A museum in eastern France has reported to police the theft of a banana that forms the core of a multi-million dollar artwork by Italian visual artist Maurizio Cattelan, officials said on Sunday. The missing fruit, which was taped to a wall as part of the provocative work titled "Comedian", was noticed by a guard on Saturday. The Pompidou-Metz museum, a branch of the famous Pompidou Centre in Paris, said in a statement that it had lodged a criminal complaint for theft against unknown persons.
Fintech Wise's shares fall on Belgian money-laundering investigation
Fintech Wise's shares fall on Belgian money-laundering investigation PARIS, June 1 : Money transfer company Wise's London-listed shares fell by more than 10 per cent on Monday on news that the Brussels Public Prosecutor's Office is investigating its European entity in cases the prosecutor said reportedly involve more than half a billion euros ($582.5 million) in suspicious transactions. Authorities in Europe are trying to crack down on illicit finance, following the collapse of Wirecard and...
'Operation Pushkin': six Georgians on trial in France over theft of rare Russian books
The trial is the latest case aimed at delivering justice after a series of similar thefts in libraries across Europe, allegedly by an organised network. Who says a love of reading doesn’t pay? Sometimes, though, the payoff can translate into years in prison.
Criminal complaint filed against FIFA president Gianni Infantino by his former boss
Criminal complaint filed against FIFA president Gianni Infantino by his former boss Former UEFA president Michel Platini is suing FIFA and its president Gianni Infantino amid World Cup corruption allegations Former UEFA president Michel Platini is taking legal action against FIFA boss Gianni Infantino, claiming he and two others conspired against him and destroyed his prospects of securing football's top position, according to reports. City AM claim Platini's legal team have confirmed they...
How Donald Trump helped make Spain’s prime minister a ‘rockstar’
MADRID — When Europe’s leaders hold their periodic gatherings in Brussels, Pedro Sánchez isn’t often at the center of media attention. As a rule, when Spain’s 54-year-old prime minister strides down the red carpet below the giant glass oval structure in which the EU’s heads of government meet, only Spanish reporters surge forward to shout out questions about domestic affairs. Correspondents from other countries tend to focus on their own leaders, or chase after French President...