Person
Carlos Ghosn
Former chairman and CEO of the Renault-Nissan-Mitsubishi alliance. Fled Japan for Lebanon in December 2019 while facing financial…
Reference
Glossary
People, organizations and connections that appear across multiple articles – regardless of country or crime category.
Person
Hasan S. (alias “Haso”)
French national of Turkish descent, identified by investigators as the central figure in counterfeit weapons trafficking for the…
Person
Kylian Mbappé
French international football striker. Wrote a €60,300 check to Mohamed Sanhadji in June 2023 from his 2022 World…
Person
Mohamed E.
Property owner in Aulnay-sous-Bois arrested on 8 September 2026, identified by police as having converted several houses he…
Person
Mohamed Sanhadji
Former French police officer who served as logistics and security manager for the French national football team from…
Person
Rachida Dati
French politician; former Justice Minister of France (2007-2009), Member of the European Parliament (2009-2019), and Culture Minister in…
Person
Siyar Y.
33-year-old Turkish national resident in Mantes-la-Jolie, identified by French investigators as the central figure in the local counterfeit…
Person
Steffen Krach
Steffen Krach (SPD) has served as Regional President of the Hanover Region since 2021 and, since May 2026,…
