Tag: evasion
Suspected of tax evasion, did Caroline Cayeux voluntarily conceal her fortune?
Former Minister Caroline Cayeux pinned down by the High Transparency Authority is suspected of tax evasion. It would have reduced the value of two properties by several million euros. Has…
possible prison for tax evasion?
Suspected of tax evasion, the former minister Caroline Cayeux is liable to a prison sentence. But at this stage, the file is very far from reaching that point. She was…
The millions of Caroline Cayeux and the specter of tax evasion
Former Minister Caroline Cayeux is suspected of misleading valuation of her assets and tax evasion. It would have reduced the value of two properties by a few million euros. New…
Big shock to former US President Donald Trump! He admitted to tax evasion.
Former US President Donald Trump’s Chief Financial Officer (CFO) Allen Weisselberg has admitted to accusations of tax evasion in connection with a long-running investigation into Trump’s company. Weisselberg, the Chief…
“Hidden Paradise” at Off d’Avignon: “Tax evasion is physical”
At the Festival d’Avignon, the theater mirrors the world. Hidden Paradise, a Quebec play programmed in the Off, is a cry of anger against the legalized swindle of tax havens.…
General Electric accused of laundering tax evasion by the CSE of Belfort
The Economic Social Committee and the General Electric inter-union at the Belfort site announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office. They accuse…
investigation opened in France for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office opened a preliminary investigation for aggravated laundering of tax evasion on March 31 following accusations by a Senate commission of inquiry into the influence of…