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Tax evasion: three customers of a “small shop” convicted

12/02/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Pour avoir hidden money in the Bahamas between 2013 and 2018, on the advice of Fininfor, a Swiss “small shop” for tax evasion, three serif">taxpayers fran& Ccedil; ais were sentenced on Tuesday in Paris to a suspended prison sentence and several tens of thousands of euros

Old Style”, serif">fines.

Les trois prévenus have recognized tax evasion and blanchiment tax evasion charged during an appearance on prior admission of guilt (CRPC), a kind of French guilty plea. The three defendants were sentenced to sentences ranging from nine to ten months in prison with a simple suspension and criminal fines of between 20,000 and 80,000 euros, depending on the amounts of evaded ISF and income tax duties. They had assets in Switzerland and Luxembourg that they had inherited and where they had invested, around 400,000 Swiss francs each (about 423,000 euros each)

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