Tag: PNF
McKinsey: the PNF confirms the opening of an investigation targeting the “tax status” of the firm in France
The investigation for aggravated money laundering of tax evasion targets the French entities of the firm, accused of tax optimization by the Senate. After the tax authorities, it is the…
Fabien Roussel targeted by a PNF investigation on suspicion of fictitious employment
Fabien Roussel, communist candidate for the presidential election, is targeted for an investigation by the National Financial Prosecutor’s Office (PNF) for “embezzlement of public funds”. The communist candidate for the…