Investigators trace 100 million euros embezzled from Kiabi three years ago
Investigators follow the trail of 100 million euros embezzled from French textiles group Kiabi.
Published 18sem1 sourceNotable
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The fact
Criminal case resurfaces three years after the major theft discovery.
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Observed impact
Progression des investigations criminelles vers l'identification de bénéficiaires finaux
Renforcement des audits internes et contrôles financiers dans le secteur du retail français