Tag: Tax fraud
A deacon, former prison chaplain, suspected of having set up a “clandestine nursing home”
Has he run a “clandestine retirement home” for four years, without having the slightest approval or tax declaration? A deacon, a figure of Corsica, was placed in police custody this…
Trial started in the “Panama Papers” financial scandal
As of: April 8, 2024 6:52 p.m Eight years ago, the media exposed a global financial scandal with the “Panama Papers.” A process has now begun in the Central American…
The tax authorities renounce legal proceedings against LVMH
The French tax authorities have given up on continuing legal proceedings against the luxury giant LVMH, which it suspects of tax fraud, we learned on Tuesday from a source in…
Isabelle Adjani sentenced to two years in prison and 250,000 euros fine for tax fraud
The icon of French cinema is now determined on his fate. Two months after a trial for “aggravated tax fraud” and “money laundering”, which took place in her absence, Isabelle…
Isabelle Adjani sentenced to 2 years in prison and 250,000 euros fine
The sanction fell. This Thursday, Isabelle Adjani was sentenced to two years in prison and a fine of 250,000 euros for tax fraud. The Paris criminal court ruled on the…
Hunter Biden, Joe Biden’s son, indicted for tax fraud
His legal setbacks delight his father’s opponents. Hunter Biden, the son of US President Joe Biden, was targeted by a second federal indictment on Thursday, this time for tax fraud.…
Russian businessman’s castle and hundreds of jewels seized
He was found guilty of aggravated money laundering and smuggling prohibited goods. A 58-year-old Russian businessman was tried Monday and Tuesday in his absence before the specialized interregional jurisdiction (Jirs)…
Shakira fined 7.3 million euros
The trial was short-lived for Shakira. The Colombian singer and the Spanish prosecutor’s office have sealed an agreement ending the star’s tax fraud trial, which had just opened in Barcelona.…
Accused of tax fraud of nearly 14.5 million euros, Shakira appears in court this Monday
Shakira is back in the spotlight this Monday, but this time it’s not for her artistic talents. The trial of the global star, for tax fraud of nearly 14.5 million…
A relative of Putin in police custody in France for laundering tax fraud
The investigation concerns in particular laundering of tax fraud and violations of international sanctions. Russian businessman Alexei Kuzmitchev was arrested Monday in France and placed in police custody, judicial sources…