domingo, 31 de janeiro de 2016

Thomas Fabius, son of the French FOREIGN MINISTER, formally charged with forgery

By Admin 22:00

Thomas Fabius was formally charged with forgery in a case related to his passion for casinos.

Thomas Fabius put under investigation for forgery and use of false https://t.co/yVrJ7WmzZs pic.twitter.com/Haoew1QTzm

Nevada authorities, in the United States, have issued an international warrant of arrest, after the son of the Minister have issued cheques without cover about 3.5 million euros.

Thomas Fabius escaped, however, the accusations of fraud, laundering of tax fraud, breach of trust and abuse of social goods.

In 2013, the Paris Prosecutor's Office had opened an investigatio n concerning important movements of funds that could have passed through the accounts of Thomas Fabius.

The financial pole of Justice wonders too about buying an apartment for seven million euros in the heart of Paris.

The son of the Minister alleges that acquired the property with a bank loan and profit from the game.

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