Sentence examples for financial prosecutor from inspiring English sources

The Bank of Greece and Greece's financial prosecutor had spent over a year investigating Mr. Lavrentiadis and his associates.

Its lead financial prosecutor, Éliane Houlette, on Thursday issued an international arrest warrant for Papa Massata Diack.

Hours before the vote, a financial prosecutor said two former heads of the financial crimes unit should be charged with breach of trust for failing to investigate the list.

France's national financial prosecutor is looking into allegations that senior figures at the bank had inside knowledge of the possible size of the eventual settlement when they sold almost 290,000 shares in 2013.

Then in March, a financial prosecutor charged him and 26 others with fraud, embezzlement, forming a criminal gang, money laundering and breach of faith stemming from loans believed to have been issued by Proton Bank.

A spokesman for the French financial prosecutor in Paris confirmed the move had been taken to place HSBC Holdings PLC under formal investigation, which means the inquiry could now continue for months.

His problems burst into the public realm in mid-2011, when Greek financial prosecutors charged him with embezzling the $65 million, following investigations into suspected money laundering.

The French financial prosecutors' office in Paris is currently investigating allegations of bribery, corruption and money-laundering by Lamine Diack and other IAAF officials.

The French financial prosecutors investigating Diack and the former IAAF anti-doping chief Gabriel Dollé on charges of bribery, corruption and money-laundering, revealed they were widening their investigation to include Eugene 2021 as a result of the email involving Coe.

French financial prosecutors have confirmed they are investigating allegations of "corruption and money laundering" involving more than $2m in suspicious payments apparently made by the Tokyo 2020 Olympic bid to a secret bank account linked to the son of disgraced former world athletics chief Lamine Diack.

Financial prosecutors in France announced the opening of a preliminary investigation for aggravated tax fraud.