2023-06-30 17:20:27
Engaged in a legal marathon once morest the French stock market policeman in the Marie Brizard case, the Moroccan Diana Holding was sentenced in 2021 to a fine of 10 million euros. The Financial Markets Authority (AMF) also imposed a fine of 6 million euros once morest the CEO of the group, Rita Maria Zniber.
At the origin of the case, suspicions of insider trading and a home visit (search). After entering the capital of Marie Brizard Wine & Spirits (MBWS) as the majority shareholder in 2014, the Moroccan agri-food juggernaut chained acquisitions of shares, while sealing an alliance with a company belonging to the Castel group ( DF Holding).
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