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123 new news items in the last 24 hours
yesterday 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

Emese Grancsa
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International
Credit: GAUTIER Stephane/SAGAPHOTO.COM / Alamy / Profimedia
The investigation, launched in January 2024, targets possible money laundering and criminal conspiracy activities related to Societe Generale's proposed tax arrangements for large French companies. The raids took place at the bank's offices in Paris and Luxembourg and four people, mostly executives, were detained. Authorities are investigating activities since 2009, including international business, notably in Luxembourg.

Sources

sursa imagine
G4Media
Mai multe sedii ale băncii Societe Generale din Franța și Luxemburg, percheziţionate într-o anchetă legată de o posibilă fraudă fiscală (Le Monde)
sursa imagine
Economedia
Mai multe sedii ale băncii Societe Generale din Franța și Luxemburg, percheziţionate într-o anchetă legată de o posibilă fraudă fiscală (Le Monde)
sursa imagine
Digi24
Mai multe sedii al băncii franceze Societe Generale, percheziționate într-un dosar de fraudă
sursa imagine
Digi24
Mai multe sedii al băncii franceze Societe Generale, percheziționate într-un dosar de fraudă
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tax fraud France banking Luxembourg Paris

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