Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StorePour 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)
.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
11/02/2025 - Conformité
11/02/2025 - Conformité
10/02/2025 - Conformité
10/02/2025 - Conformité
10/02/2025 - Conformité
07/02/2025 - Conformité
06/02/2025 - Conformité
05/02/2025 - Conformité
11/02/2025 - Conformité
11/02/2025 - Conformité
10/02/2025 - Conformité