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Laundering tax evasion in Bastia: an ex-French soccer international receives a year in prison with a suspended sentence

12/09/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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On Wednesday, September 11, the former French football international, Djibril Cissé, was tried in his absence for laundering tax evasion in Bastia. A suspended prison sentence and a 100,000 euros fine were required

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The former player is suspected in particular of laundering tax evasion, abuse of corporate assets and the omission of accounting entries. The prosecutor of Bastia, Jean-Philippe Navarre, requested the release for acts of tax evasion initially targeted by the proceedings. The investigation also shows a tax claim of 230,000 euros for the absence of a VAT and corporate tax return

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