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Caritas’ missing millions may never be recovered, prosecutors say
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5 Articles
The case has almost completely eliminated Caritas Luxembourg. It has also had the effect of a bomb in the world of the country's non-governmental organizations. The Luxembourg Public Prosecutor's Office took stock, on Monday, of the investigation into the misuse of 61 million euros in Caritas. The case is particularly "voluminous" and "complex", of the fact that ...
The embezzlement of €61 million - a year ago - launched the Caritas affair. That is why the prosecutor's office recalls the most important stages in this case.
One year after the fraud scandal became known, the prosecutor's office announced details of the investigation.
The first convicts in the Caritas scandal are two Bulgarians. They founded companies in Spain and opened bank accounts, over which some 20 million euros disappeared. This is evident from the verdicts against them. The sham companies were not only used for this fraud. February 15, 2024 is a slightly cloudy day in Granada, Andalusia, the temperature is 21 degrees. On that day, Rafaelo I., accompanied by a woman with long dark hair and dark skin, e…
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