French authorities raid banks in massive tax fraud case ...Middle East

PARIS: French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said.Some 150 investigators conducted searches in Paris and the financial district La Defense, the financial prosecutor's office (PNF) said in a statement.The raids follow five preliminary investigations that were opened in December 2021 in connection with suspected money laundering and aggravated suspected tax fraud related to dividend payments, the statement said.The operation “required several months of preparation”, the statement said, and involved 16 investigating magistrates and more than 150 financial investigators.Prosecutors f

Read More Details
Finally We wish PressBee provided you with enough information of ( French authorities raid banks in massive tax fraud case )

Also on site :

• 'Explosive-laden vehicle hit convoy': 16 Pakistan troops killed in suicide attack
• USPS slammed as ‘failed system’ after 1,000s of letters & packages found abandoned in mail centers following huge delays
• What is Thimerosal, vaccine preservative called ‘toxic’ by US health chief?