Business ❯Corporate Governance ❯Financial Misconduct

Fraud

Bankruptcy Corruption in Business Falsification of Accounts

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

She must testify on June 19 over a dormant company sale prosecutors say concealed favors for Ayuso’s boyfriend.

Michel Ohayon Indicted for Fraud and Financial Misconduct