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France Detected Privileged Information Use by Plus Ultra Bleachers when Trading with Shares of Alstom and Other Companies

Summary by informacion.es
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 …

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informacion.es broke the news on Thursday, October 1, 2026.
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