Ex-France Centre Accused of Money Laundering
Summary by SA Rugbymag
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Ex-France centre accused of money laundering
Maxime Mermoz has been indicted for his alleged role in a €7-million (R141-million) tax credit and reduction embezzlement scheme. The 38-year-old’s name emerged during the dismantling of a major fraud network in the Toulouse region, as reported by La Dépêche du Midi. Eleven individuals were arrested and taken into custody in connection with the case, with Mermoz and others facing charges of “money laundering linked to organised fraud” and “money…
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