In a report, Agence France-Presse said, French prosecutors have started a preliminary investigation into suspected money laundering operations by the governor of Lebanon’s central bank. Riad Salameh has come under investigation for conspiracy and organised money-laundering, said the report citing… Read More ›
preliminary investigation
European Commission launches preliminary investigation into Coca Cola
In a statement the European Commission said, they have launched a preliminary investigation into Coca Cola Co. “We can confirm that the Commission has sent out questionnaires, as part of its preliminary investigation into Coca Cola,” said the Commission’s spokeswoman… Read More ›