His case was heard on Wednesday in Bastia, France Jibril Sise. According to “Parisian”, the former Panathinaikos and French national football player is accused of tax fraud, money laundering, embezzlement of corporate assets. In fact, the prosecutor’s proposal was for a one-year suspended sentence and a fine 100,000 euros.
The one-person company came under the microscope of the prosecution authorities Sasu based in Corsicawhere the 43-year-old veteran footballer now lives. If the company also went into liquidation from 2020, the account remained debited by 550,000 euroswhich – according to French justice – constitutes an abuse of the company’s assets.
Cisse is accused of not declaring the amount in question to the tax authorities. “He transferred the money to his bank accounts,” the prosecutor said.
According to French justice, tax fraud laundering consists of returning to the economy money that has been hidden by the tax authorities. The investigation also revealed a tax debt of 230,000 euros for non-declaration of VAT and corporation tax.
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