A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money

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The vise tightens around the sulfurous businessman Franco-Iranian, Michael Reza Pacha. According to exclusive and irrefutable information obtained by Confidential Africa, the Frankfurt public prosecutor's office has recently submitted a request for mutual legal assistance to the judicial authorities of Monaco and the United Arab Emirates in proceedings against several former executives of Pearl Gold AG, a company of German investment holding 25% of the capital of the Malian mining operator Wassoul'Or SA. Back on one of the most scrabeux files of this businessman who mop from one country to another. Without worry.

News & Politics

A Businessman, Michael Reza
Pacha, is accused of fraud and
another scam related to money

The vise tightens around the sulfurous businessman Franco-
Iranian, Michael Reza Pacha. According to exclusive and
irrefutable information obtained by Confidential Africa, the Frankfurt
public prosecutor's office has recently submitted a request for
mutual legal assistance to the judicial authorities of Monaco and the
United Arab Emirates in proceedings against several former
executives of Pearl Gold AG, a company of German investment
holding 25% of the capital of the Malian mining operator Wassoul'Or
SA. Back on one of the most scrabeux files of this businessman
who mop from one country to another. Without worry.

Source: http://confidentielafrique.com/pouvoir-
reseau/mali-monde-rocambolesque-affaire-reza-
pacha-parquet-de-francfort-adresse-plainte-
dentraide-penale-aux-autorites-judiciaires-de-
monaco-emirats-arabes-unis-procedure-ouverte-co

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A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money

1. A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money

2. The vise tightens around the sulfurous businessman Franco- Iranian, Michael Reza Pacha. According to exclusive and irrefutable information obtained by Confidential Africa, the Frankfurt public prosecutor's office has recently submitted a request for mutual legal assistance to the judicial authorities of Monaco and the United Arab Emirates in proceedings against several former executives of Pearl Gold AG, a company of German investment holding 25% of the capital of the Malian mining operator Wassoul'Or SA. Back on one of the most scrabeux files of this businessman who mop from one country to another. Without worry.

3. Source: http://confidentielafrique.com/pouvoir- reseau/mali-monde-rocambolesque-affaire-reza- pacha-parquet-de-francfort-adresse-plainte- dentraide-penale-aux-autorites-judiciaires-de- monaco-emirats-arabes-unis-procedure-ouverte-co

A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money

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A Businessman, Michael Reza Pacha, is accused of fraud and another scam related to money