[ORGANIZATION]
Pôle judiciaire financier
Featured in 1 tracked story · first seen
Situations
Abo Mbacké financial fraud investigation dismissal
2 clusters · 5 sources · last updated
Latest: Amir Abo Mbacké announces legal offensive after dismissal of charges
A judge from the Financial Judicial Pool has issued a total dismissal (non-lieu) in the fraud and money laundering case involving businessman Abo Mbacké, president of Stam Global Business. The investigation had previousl