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Tax fraud and money laundering: a doctor receives a 30-month suspended prison sentence and a fine of 800,000 euros

26/01/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Le mercredi dernier, un médecin a été condamné à Paris à 30 mois d' emprisonnement avec sursis et 800,000 euros fine & nbsp; for tax evasion and money laundering

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Le médecin a été reconnu coupable de ne jamais avoir déclaré 3,8 millions d' euros hérités en 2001, dissimulés à l' étranger derrière des montages financial complexes. The president took into account the doctor, who listened to the judgment at the stand, indicated that “the court took into account the seriousness of the facts, the amounts, the duration and the circumstances of the commission of the offenses” but also of the “sincere cooperative approach” of the accused. Four gold bars and hundreds of gold coins seized during the proceedings were confiscated, along with bank claims

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