The regulator of the financial markets of France (AMF), already in 2023, found that the members of the money laundering plot now investigated in the National High Court -- for allegedly using part of the 53 million euros of Plus Ultra's rescue to launder the theft of public funds in Venezuela -- could be making use of privileged information when operating with shares of the French railway Alstom, Atos technology and other multinationals such as …
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The regulator of the financial markets of France (AMF), already in 2023, found that the members of the money laundering plot now investigated in the National High Court -- for allegedly using part of the 53 million euros of Plus Ultra's rescue to launder the theft of public funds in Venezuela -- could be making use of privileged information when operating with shares of the French railway Alstom, Atos technology and other multinationals such as …