Nearly EUR 12 million was reportedly diverted through front companies to accommodate asylum seekers before financing real estate operations in Morocco, Senegal and Mauritania. On 11 September, the judicial court in Créteil condemned the former territorial director of the
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Nearly EUR 12 million was reportedly diverted through front companies to accommodate asylum seekers before financing real estate operations in Morocco, Senegal and Mauritania. On 11 September, the judicial court in Créteil condemned the former territorial director of the