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Tax fraud: British businessman Adrien Labi taken into custody

13/03/2023
Source : ORISHAS FINANCE
Categories: General Information

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As part of an investigation for tax evasion, a wealthy British businessman who owns several buildings in the most exclusive neighborhoods of Paris A & was taken into custody last Tuesday, March 6.

Adrien Labi is suspected of tax fraud, money laundering, and failure to make accounting entries in 2010 and 2011, as well as tax fraud and money laundering between 2018 and 2022. The investigation was opened in 2015 by the Anti-Corruption Office. This investigation followed two complaints from the tax authorities in 2014 and 2015 concerning the failure to pay income tax, the solidarity wealth tax (ISF) and the real estate wealth tax (IFI) by Adrien Labi as the economic beneficiary of a major real estate group in France . Noted that Labi is considered to be a discreet man, and little information is available about his private life.

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