Tag: evasion
Tax evasion cases have exploded with the solidarity fund, Actualité/Actu Impôts
The activity report of the General Directorate of Public Finance, presented on Tuesday, reports that the tax authorities transmitted 4,168 cases of fraud to justice last year, more than three…
the intersyndicale files a complaint for tax evasion before the PNF
Emmanuel Macron visiting the GE gas turbine plant in Belfort, February 10, 2022. JEAN-FRANCOIS BADIAS / AFP The paradox is as striking as it is worrying: in Belfort, the gas…
GE industry in Belfort: the inter-union files a complaint for tax evasion
The Economic Social Committee (CSE) and the General Electric inter-union in Belfort announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office (PNF) for laundering…
The inter-union of GE Belfort files a complaint with the PNF for tax evasion
The Economic Social Committee (CSE) and the General Electric inter-union in Belfort announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office (PNF) for laundering…
Suspicions of tax evasion: the headquarters of McKinsey searched
UA search was underway Tuesday, May 24 at the French headquarters of the consulting firm McKinsey, avenue des Champs-Élysées in Paris. A judicial act carried out as part of a…
Evasion of Rédoine Faïd: the “king of beauty” returned to the assizes with ten alleged accomplices
He had fled in a few minutes by helicopter, after several weeks of preparation. The multi-recidivist robber Rédoine Faïd will be tried, along with ten alleged accomplices, for his spectacular…
Wendel trial: Ernest-Antoine Seillière sentenced for tax evasion
The former president of Medef, Ernest-Antoine Seillière, on October 27, 2014 in Paris (AFP/Archives/Eric PIERMONT) The former president of Medef, Ernest-Antoine Seillière, was sentenced Wednesday in Paris to three years…
Wendel trial: former Medef president Ernest-Antoine Seillière sentenced to 3 years suspended prison sentence for tax evasion
He is accused of having participated, in 2007, in an ultra-sophisticated financial arrangement aimed at deceiving the tax authorities. The former president of Medef, Ernest-Antoine Seillière, was sentenced Wednesday in…
Suspicion of tax evasion in Italy: Swiss company implicated
Bern (awp/ats) – A Swiss company is suspected of involvement in large-scale tax evasion in northern Italy. She would also have participated in money laundering operations for an amount of…
Consulting firms: opening of an investigation for aggravated laundering of tax evasion
Louis de Raguenel, edited by Juline Garnier 11:49 a.m., April 06, 2022modified to 7:10 p.m., April 06, 2022 Following the McKinsey case, the National Financial Prosecutor’s Office opened a preliminary…
Pécresse deplores the “scandalous evasion” of Macron, absent from France 2 on Tuesday, on Brut Friday
Candidates, including Valérie Pécresse, denounced the absence Tuesday evening of Emmanuel Macron in the political program “Elysée 2022” on France 2. He will be on the Brut channel on Friday,…
investigation opened since March 31 for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office (PNF) opened a preliminary investigation on March 31 for aggravated money laundering of tax evasion after accusations by the Senate’s commission of inquiry into the…