WebMar 28, 2024 · Under investigation. French authorities raided five major banks on March 28 as part of a long-term investigation into alleged money laundering and tax evasion. The massive operation, which ... WebFrench prosecutors say authorities have raided the Paris offices of five banks on suspicion of tax fraud. Paris banks raided in €100 billion tax fraud probe – DW Upworthy 13 days ago Paris banks raided in €100 billion tax fraud probe Deutsche Welle 13 days ago French raid Paris banks in €100 billion tax fraud probe – DW Upworthy 13 days ago

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WebMar 29, 2024 · French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a multi-billion euro tax fraud scheme dubbed “CumCum”. The French National Prosecutor’s Office confirmed that the five banks were raided as part of an aggravated tax fraud investigation. Webn alerte f aérienne. bank raid. n (=bank robbery) braquage m de banque. → Two men were shot dead during a bank raid. dawn raid. n. (by police) descente f de police à l'aube. → … honda 750 cruiser motorcycles

French Police Raid Five Banks in Paris Over Alleged Tax Fraud

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