Already fined €10 million in 2018 by the insurance financial watchdog (ACPR), Mr. Sadri Fegaier was the subject of a request for the maximum sentence at the trial of Indexia (formerly SFAM). The prosecutor asked for 2 years‘ imprisonment, including 18-month-imprisonment, a €2.65 million fine, the obligation to reimburse duped customers and sums owed to the French Treasury, the seizure of property, a ban on operating a phone exchange platform and closure of all companies.
To remember: The...
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