financial investigations

Latest news and articles about financial investigations from NEX English

French authorities close investigation into Paris 2024 Olympic salary

French financial prosecutors have closed the investigation into the salary of <strong>Tony Estanguet</strong>, the president of the Paris 2024 Olympic organizing committee, after finding no evidence of criminal wrongdoing. Estanguet, a three-time Olympic champion, stated he did not participate in determining his salary.

Congolese singer Gims arrested in France for money laundering

Congolese singer Gims has been placed in provisional detention in France while being questioned in a money laundering case. This arrest follows extensive investigations into his financial activities.

U.S. Securities and Exchange Commission Concludes Investigation into Faraday Future

After four years of investigations and interrogations, the U.S. Securities and Exchange Commission (SEC) has closed its investigation into Faraday Future, bringing an end to a long-standing crisis for the electric vehicle company. The company now hopes to regain credibility and advance its new projects.