Emmanuel Namer imputado por un presunto fraude de 6,7 millones de euros

Emmanuel Namer, un empresario de 27 años, fue detenido el 3 de febrero e imputado dos días después por un presunto fraude que involucra fondos públicos del CPF.

El hombre dirigía Devola Group, un conjunto de empresas de formación en línea que alcanzó los 15 millones de euros en ingresos en 2023. Los investigadores creen que desvió 6,7 millones de euros entre enero de 2020 y abril de 2023 de la Caisse des dépôts. Namer fue detenido en su domicilio cerca de Chambéry, en Saboya. Es sospechoso de fraude organizado y prácticas comerciales engañosas. Una fuente policial indicó que los cursos de formación estaban financiados por la cuenta personal de formación, un programa público. El caso pone fin a una fulgurante historia de éxito. A Namer se le consideraba una persona muy respetada en su región y pasó parte de su vida en palacios.

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