Two former leaders of the private Orpea group were remanded in custody following the opening of a judicial investigation on Thursday for breach of trust, fraud, abuse of corporate assets, money laundering in an organized gang and corruption, the Nanterre prosecutor’s office said. on Friday. .
These managers are the former managing director and the former financial director of the group. The former deputy director general of the group of private nursing homes has been placed under judicial supervision. A preliminary investigation was opened in May 2022 following complaints filed by Orpea alleging internal “embezzlement”, the prosecutor’s office said.
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Source: BFM TV
