France Seizes €65 Million as Part of McKinsey Tax Case
28 Articles
28 Articles
This corresponds to almost all of the amount that could have been deducted from the taxes in France by the American council giant, who has been targeted for four years by an investigation for money laundering of aggravated tax fraud.
This sum, seized on 19 August, corresponds to "96 % of the tax damage according to the assessment of the national financial prosecutor's office", said the national financial prosecutor Pascal Prache and the prosecutor of the King of Brussels Julien Moinil, in a joint communiqué. "The measure of provisional seizure is a procedural measure linked to a preliminary investigation carried out by the French authorities. It does not constitute a judicia…
By seizing 65 million euros in Belgium, the National Financial Prosecutor's Office (PNF) has just shown its force of strike against the board's giant. And to make a switch: to track down the big frauds, the criminal judge no longer waits for the tax authorities.
Seized in the investigation for aggravated money laundering of tax fraud around the McKinsey Council giant, this amount corresponds to "96 % of the tax damage" according to the PNF's assessment.
The National Financial Prosecutor's Office brought some €65 million into the Belgian courts in its investigation of tax evasion against the McKinsey firm.
ledauphine.com
The National Financial Prosecutor's Office brought some €65 million into the Belgian courts in its investigation of tax evasion against the McKinsey firm.
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