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miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
7540. 24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/). 23 Cass. C
miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
7540. 24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available at: https://www.legifrance.gouv.frketaticYCETATEXT000033581 I 87/). 23 Cass. C
7540. 24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available at: haps://www.legifrance.gouv.frketatid/CETATEXT0000335811870. 25 Cass. Crlm.
Page: EFTA00011237 →miscarriages ofjustice during the Outreau trial • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of compan
Page: EFTA00011246 →Entities connected to both Marseilles and Moukhtar Abliazov

Jeffrey Epstein
PERSON
Ottawa
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Estonia
LOCATION
European Union
ORGANIZATION
Lebanon
LOCATION
Morocco
LOCATION
Cyprus
LOCATION
Slovenia
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATIONMartin Weinberg
PERSONHague
LOCATION
Lybia
LOCATIONthe International Criminal Court
ORGANIZATION
Senegal
LOCATIONDakar
LOCATIONUniversity of Paris
ORGANIZATION
Christian R. Everdell
PERSON