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French Prosecutors Indict Five Over Alleged €40 Million Terror Financing Scheme Linked to Hamas
French judicial authorities have charged five individuals connected to the associations Humani Terre and Soutien Humani Terre for allegedly channeling €40 million to support Hamas through intricate financial arrangements. The suspects were indicted by the Parquet National Anti-Criminalité Organisée (PNACO) on accusations that include financing a terrorist enterprise and organized breach of trust. At the heart of the case lies the alleged diversion of charitable donations, ori
16 hours ago4 min read


French Authorities Break Up Sophisticated Training Fund Fraud Network Linked to International Money Laundering
French law enforcement authorities have dismantled a large-scale criminal organization accused of diverting nearly 15 million euros from the national vocational training fund system, uncovering an elaborate scheme that operated over a two-year period. The investigation resulted in the indictment of seven individuals in the Loire and Alpes-Maritimes regions on charges of organized fraud and money laundering. During coordinated searches, investigators seized 50,000 euros in cas
Jan 74 min read
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