Categories
Sports

Rugby: Bernard Laporte released from police custody for money laundering of aggravated tax evasion



The retired president of the French Rugby Federation (FFR) Bernard Laporte was placed in police custody on Tuesday January 24 as part of an investigation for laundering aggravated tax evasion, said the National Financial Prosecutor’s Office (PNF), confirming information from The Team. He came out of it in the evening without pursuit at this stage.

“He left without any police summons, nor presentation to an examining magistrate”told AFP one of his lawyers, Me Jean-Pierre Versini-Campinchi. “It is a matter in which he finds himself implicated having been associated with rugby friends a long time ago. He was neither accused of having defrauded nor of having received any sum”, he added. The national financial prosecutor’s office (PNF) confirmed that he had emerged free.

“He was summoned for a hearing by tax police, he went there with a tax lawyer”, said one of his lawyers, Me Jean-Pierre Versini-Campinchi. The investigations, launched in August 2020, were entrusted to the Financial Judicial Investigation Service (SEJF), said this source.

“It is perfectly scandalous that the prosecution chose the date of Patrick Buisson’s election to set that of the hearing and that the disclosure of this hearing was made the same day”he added, lambasting “a relentlessness of the PNF”.

A second case

Since Monday, and until Thursday, the approximately 1,900 amateur clubs in the country are called upon to decide on the candidacy of Patrick Buisson, vice-president in charge of amateur rugby, to take the head of the Federation during the withdrawal of Bernard Laporte, under pressure from the Ministry of Sports and the Ethics Committee of the FFR.

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According to a source familiar with the matter, this investigation is separate from the corruption case in which Bernard Laporte was convicted at first instance on December 13. He was then given a two-year suspended prison sentence, alongside businessman Mohed Altrad, who was sentenced to an 18-month suspended prison sentence. Bernard Laporte appealed against this judgment.

The custody is also separate from the PNF’s investigation into the Rugby World Cup organizing committee. France 2023 for favouritism, influence peddling and corruption.

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Categories
Infotech

Don’t be afraid of online fraud, report to this number immediately and get your money back


Highlights:

  • Don’t be afraid of fraud
  • Call 155260
  • Home Ministry and Delhi Police Cyber ​​Cell number

New Delhi: There has been a tremendous increase in technology. Banking and financial transactions are all online now. The government and the banks of the country can instantly alert the people from time to time. If someone is a victim of fraud, they are instructed to report it immediately. The Home Ministry and the Delhi Police Cyber ​​Cell have started working together to ensure that online fraud does not happen to people and their money stays safe.

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The Delhi Police Cyber ​​Cell and the Home Ministry have issued a helpline number to help people. Any online fraud at this location can be reported immediately. Home Ministry and Delhi Police Cyber ​​Cell have jointly launched 155260 helplines. If you have been involved in any kind of online fraud, you can immediately report to this number. You can call it.

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After 7 to 8 minutes the amount withdrawn from the account which has gone to another account. That helpline will send an alert message to that bank or financial institution. The money will then go on hold. The 155260 pilot project, along with the Home Ministry’s cyber portal and the Delhi Police Cyber ​​Cell, was launched last year to curb online fraud. Now it has been launched with full power.

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The most special feature of this helpline is ten lines. This means that callers will not get this number busy. When any person calls the helpline number. So at that point he will be asked his name, number and the time of the fraud. Once the information is collected, it will be forwarded to the concerned portal, the concerned bank or finance institution. It can be beneficial to report the fraud immediately. An appeal has also been made to lodge an immediate complaint.

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