French Authorities Raid 5 Major Banks In E100 Billion Fraud Investigation
Hundreds of bankers allegedly were
The French capital has seen multiple raids on major banks on its territory as authorities are leading an investigation into a possible fiscal fraud and money laundering case
Hundreds of bankers allegedly were involved in that fraudinvolving “cum-ex” transactions in which participants swap shares to collect reimbursement for taxes they had
Why did French authorities raid five major banks?
On Tuesday
Authorities raid major French banks in fraud
On Tuesday, French officials conducted raids connected 5 large banks located successful and astir Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank
French Authorities Raid 5 Major Banks in €100 Billion Fraud
French authorities raided five banks
5 major banks raided by French authorities in €100 billion fraud
French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a multi-billion euro tax fraud scheme dubbed
5 major banks raided by French authorities in €100
French authorities have reportedly raided
French Prosecutors Confirm Raids on 5 Banks in Paris - OCCRP
French authorities have reportedly raided five major banks in a €100 billion fraud investigation, according to a report from Deutsche Welle (DW) on Tuesday. Moreover
Five French banks raided in alleged tax fraud investigation
French Authorities Raid 5 Major Banks Over Accusations of Money