RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Justice: a former entrepreneur from Bastogne receives 3 years of imprisonment with probationary suspension

06/06/2024
Source : ORISHAS-FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Le mercredi dernier, a former entrepreneur from Bastogne accused of social fraud and money laundering was sentenced to three years in prison with a suspended probationary sentence and 240 years. A fine of 000 euros.

Bastogne is a company active in the construction industry. The defendant had been suspected since 2019 of employing numerous undeclared workers on his various construction sites. Two years later, in March 2021, it was the subject of a major seizure. According to the Labour Office, the amount of social security contributions evaded to the detriment of Social Security is around 700,000 euros, including 270,000 euros at the expense of ONEM and 424,000 euros at the expense of the NSSO, both constituted civil parties

.
Provided by AWS Translate

0 COMMENTAIRE