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Illzach. Funds Diverted to Hypermarket Carrefour Île-Napoleon: the Prison Manager for Fraud and Money Laundering
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The manager of the hypermarket Carrefour Île-Napoleon, in Illzach, had found a clever system to divert funds from his company. He was charged this Wednesday, along with his administrative and financial director, for fraud committed in organized gangs, fraud, abuse of social property and money laundering. The 36-year-old business manager spent his first night in prison.
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