US EditionFinancial Crime Probe: Société Générale Offices Raided in France, Luxembourg over Tax Fraud Suspicions
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17 Articles
The Société Générale faced searches on Tuesday, June 24, at its Defence offices and Luxembourg offices. The group is targeted by an investigation for money laundering of tax fraud.
It is a large-scale operation aimed at one of the main French financial institutions. The Société Générale is targeted this Tuesday 24 June by searches in its offices in La Défense, in the Paris region, as well as in Luxembourg, says Le Dauphiné Libéré, thus confirming information from the World. Four people, including several executives of the bank, were placed in police custody, and their homes were also searched.The investigation, entrusted t…
At least four people, including bankers, were taken into custody as part of an investigation by the National Financial Prosecutor's Office into suspicions of using a tax evasion scheme called CumCum.
The offices of the Société Générale à la Défense and Luxembourg were raided on Tuesday, as part of an investigation by the National Financial Prosecutor's Office, which suspects the bank having proposed fraudulent tax arrangements to large French companies.
Searches are under way, on Tuesday 26 June, at the premises of the French bank in the Defense and Luxembourg to verify suspicions of white tax fraud, and four persons have also been placed in police custody.
Earthquake at Societe Generale: Blitz in Paris and Luxembourg, Executives Arrested for Billion-Dollar Tax Fraud - Economic Scenarios
A major tax scandal is about to erupt in France. On Tuesday, June 24 , searches were carried out at the premises of Société Générale in La Défense, Paris, and in Luxembourg . The operation is part of an investigation launched in January 2024 for alleged money laundering and tax fraud . Several executives of the bank have been arrested. This is a large-scale operation involving one of the main French financial institutions with 28 billion in reve…
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