Aid to Migrants: Almost €12 Million Diverted From Coallia
6 Articles
6 Articles
Millions of euros for the accommodation of migrants who have fled in a maze of fictitious companies. According to an investigation by Paris Match, a former territorial director of Coallia has been condemned,... The article "Immigration, asylum and integration": nearly 12 million euros hijacked at Coallia appeared first on current values.
Screen companies, straw managers and retrocommissions: the former director of the Coallia branch in Choisy-le-Roi (Val-de-Marne) had set up a vast system of hijacking. His wife, brother and several accomplices were also condemned, as was the association. [...]
A former director of Coallia sentenced to 7 years in prison for hijacking 12 million euros for migrants to real estate in Africa. Diversion of 12 million euros at Coallia: a former director sentenced to seven years in prison The judicial court of Créteil handed down a heavy sentence against a former executive of the association
The former executive was sentenced to seven years' imprisonment and a fine of 500,000 euros, whereas the prosecutor's office had required ten years.
A former territorial director of Coallia was sentenced to seven years in prison for embezzlement of nearly €12 million in public funds, including the provision of housing for migrants to finance real estate operations in Africa.
This former territorial official of the Coallia association was sentenced alongside six other defendants. A fine of €50,000 for misappropriation of funds due to negligence was also imposed against his former employer.
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