Football: Monaco Owner Taken Into Police Custody Over Corruption & Bribery Allegations

November 6, 2018

Football: Monaco Owner Taken Into Police Custody Over Corruption & Bribery Allegations 2

Monaco Owner Dmitry Rybolovlev Taken Into Police Custody Over Corruption & Bribery Allegations. The Ligue 1 club was one of the football outfits implicated in the damning Der Spiegel reports, with claims the owner attempted to circumvent Financial Fair Play (FFP) rules[…]

Click here to view original web page at www.90min.com

Tags
financial crime

MUST READ

- Affiliate Products -

This Week

Enable Notifications OK No thanks

Football: Monaco Owner Taken Into Police Custody Over Corruption & Bribery Allegations

MUST READ

European Central Bank’s President claims bitcoin enables money laundering

UK public warned about crypto investment risks

U.S. sanctions Ukraine officials over interference in 2020 election

US prosecutors accused Honduran president of collecting bribes from drug traffickers

Boeing fined $2.5bn for fraud linked to 737 Max crashes

- Affiliate Products -

This Week

Fort Walton Beach ex-finance director charged for fraud, money laundering

Australia’s watchdog revise claim of $2.3 billion transfer in Vatican money laundering

Former state District Judge Rudy Delgado loses appeal case in bribery conviction

Romanian President approves bribery probe against former PM Tariceanu

Taiwan prosecutors charge former judge for corruption

San Francisco developer agrees to $1.2m fine in bribery case involving ex-councilman Jose Huizar

Romania prosecutors probe ex-minister Costel Alexe over bribery and embezzlement allegations

Mexico drop corruption charges against ex-defence minister arrested in the US

UK public warned about crypto investment risks

About

Topics

Resources

Follow FCCED

Football: Monaco Owner Taken Into Police Custody Over Corruption & Bribery Allegations

NEWSLETTER

MUST READ

- Affiliate Products -

This Week

About

Topics

Resources

Follow FCCED