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      • French financial authorities are investigating former International Monetary Fund chief and politician Dominique Strauss-Kahn over revelations in the Pandora Papers investigation about his Moroccan tax residency and business dealings.
      www.icij.org › investigations › pandora-papers
  1. Dec 14, 2022 · French financial authorities are investigating former International Monetary Fund chief and politician Dominique Strauss-Kahn over revelations in the Pandora Papers investigation about his Moroccan tax residency and business dealings.

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  3. Dec 15, 2022 · Le Monde has learned the French National Financial Prosecutor's Office (PNF) opened a preliminary investigation in March into Mr. Strauss-Kahn's consulting activities based in Morocco.

  4. Dec 15, 2022 · France's national financial prosecutor's office confirmed on Wednesday that an investigation is underway into Strauss-Kahn's consultancy operations in Morocco. The former IMF chief and politician...

  5. Feb 2, 2015 · PARIS (AP) — Dominique Strauss-Kahn appeared in court Monday to face accusations of taking part in an international prostitution ring set up to provide him with prostitutes for orgies at luxury hotels in France and the U.S.

  6. Feb 17, 2015 · LILLE, France (Reuters) - A French prosecutor asked a criminal court on Tuesday to acquit former IMF chief Dominique Strauss-Kahn of a pimping charge for his role in what investigating magistrates...

  7. Jun 11, 2013 · PARIS – A French public prosecutor recommended on Tuesday closing an investigation into alleged sex offences in which former IMF chief Dominique Strauss-Kahn risks trial on a charge of...

  8. Oct 2, 2012 · French prosecutors say they are dropping an investigation into former IMF chief Dominique Strauss-Kahn over a "gang rape" alleged to have taken place in Washington.

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