Overview
- Aurélie B., arrested in August 2024 in Corsica, was released under an electronic bracelet after roughly 18 months in pre-trial detention, according to multiple reports.
- Paris prosecutors confirm her former partner, ex-footballer Clément D., has been indicted for organized money laundering, holds assisted-witness status on fraud counts, and remains under judicial supervision.
- Kiabi says it signed a confidential transactional agreement with Volksbank Düsseldorf Neuss eG, which both sides describe as avoiding lengthy litigation and helping recovery efforts.
- Investigators traced flows from the German account to Turkey and into three Miami purchases, with reporting indicating the properties have since been sold and placed under sequestration.
- The company discovered the missing €100 million in 2024 when seeking to redeem a 2023 placement, and cross-border asset-tracing and court proceedings continue with a hearing expected in June.