Tag: evasion
Deprivation of tax credit, new sanctions… Here is the government’s plan to fight tax evasion
Gabriel Attal, the Minister Delegate for Public Accounts presents this Tuesday, May 9 the plan to fight against tax evasion. This provides for new sanctions. It attacks in particular the…
Monaco striker Wissam Ben Yedder sentenced to heavy sentence in Spain for tax evasion
French international striker and current Monaco captain Wissam Ben Yedder has been given a six-month suspended prison sentence and a fine of 133,798.70 euros for tax evasion in Spain, a…
Five banks in France suspected of tax evasion
Several searches are underway on Tuesday in five French banking establishments Paris and La Défense, including Société Générale and BNP Paribas, on suspicion of aggravated tax evasion, the National Financial…
Optical Center: search of the headquarters as part of a tax evasion investigation
By Le Figaro with AFP Posted 5 hours ago , Update 3 hours ago Several people were also taken into custody. FRED TANNEAU / AFP A preliminary investigation has been…
Optical Center under investigation for tax evasion in France
The sign of an Optical Center store in Douarnenez (Finistère), February 21, 2013. FRED TANNEAU / AFP With more than 700 stores and more than 5,000 employees in France, it…
two business leaders sentenced for tax evasion
Two business leaders were sentenced on Tuesday by the Paris Criminal Court to suspended prison sentences and several hundred thousand euros in fines for laundering tax fraud in the context…
A wealthy businessman indicted in Paris for tax evasion
A wealthy owner of many buildings in the upscale neighborhoods of Paris, Adrien Labi, was indicted on Wednesday for suspicion of tax evasion and money laundering, 461 million euros were…
2022 is not a record year in the fight against tax evasion
Thursday, February 23, it was time for self-congratulation for Gabriel Attal: “In 2022, our fight against fraud produced historic results”welcomed the Minister of Public Accounts in The Parisianalongside the publication…
Fight against tax evasion: this file which puts Bercy in the embarrassment
By Manon Malhere Posted 3 hours ago, Update 57 minutes ago The Ministry of Economy and Finance in Paris, photographed in September 2022. Florence Piot/Florence Piot – stock.adobe.com DECRYPTION –…
Bernard Laporte (FFR) in police custody on suspicion of laundering tax evasion
Published on 01/24/2023 at 6:31 p.m. Photo credit © Reuters PARIS (Reuters)…
In Israel, the Supreme Court invalidates the appointment of the Minister of the Interior, convicted of tax evasion
Israeli Interior Minister Arie Deri on January 8, 2023, alongside Justice Minister Yariv Levin (left) and Prime Minister Binyamin Netanyahu (right). RONEN ZVULUN / AFP The Israeli Supreme Court invalidated,…
Trump Organization fined $1.6 million for tax evasion
Former U.S. President Donald Trump’s family business, the Trump Organization, was fined up to $1.6 million in New York on Friday for financial and tax fraud, the Manhattan prosecutor said…