Following the arrest of 8 people in Bulgaria and France who are now awaiting extradition, the police report a ninth suspect who is involved in the affair.
The public prosecutor’s office writes of a Bulgarian citizen who was sent to Uerschterhaff prison on the orders of the investigating judge in Luxembourg. The man has been charged with forgery, fraud, money laundering, and forming a criminal organisation in connection with money laundering.
Naturally, the presumption of innocence until proven guilty also applies here.
Over 60 million euros disappeared from the Caritas bank accounts through a ‘presidential trick’, whereupon a special commission was set up in the Chamber.
This commission will meet twice next week: to designate a new president with CSV MP Charel Weiler and to meet with the representatives of PWC.
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Following the arrest of 8 people in Bulgaria and France who are now awaiting extradition, the police report a ninth suspect who is involved in the affair.
The public prosecutor’s office writes of a Bulgarian citizen who was sent to Uerschterhaff prison on the orders of the investigating judge in Luxembourg. The man has been charged with forgery, fraud, money laundering, and forming a criminal organisation in connection with money laundering.
Naturally, the presumption of innocence until proven guilty also applies here.
Over 60 million euros disappeared from the Caritas bank accounts through a ‘presidential trick’, whereupon a special commission was set up in the Chamber.
This commission will meet twice next week: to designate a new president with CSV MP Charel Weiler and to meet with the representatives of PWC.