Likely to involve hundreds of millions of euros, the network put in place would have benefited dozens of French people, business leaders, members of the liberal professions or affluent retirees.
–The Central Office for Combating Corruption and Financial and Tax Offenses (OCLCIFF) has just updated a vast system of tax evasion and money laundering.
Bearing on “Several tens, even several hundred million euros”, according to a source close to the file joined on Friday by Le Figaro, this fraudulent maneuver was carried out for the benefit of dozens of French taxpayers (business leaders, member of the liberal professions or even well-off retirees), but also crooks seeking to “wash away” gains from tax scams carbon.
Police on Tuesday arrested Nadav B., 41, founder of the Fidusuisse company founded in Geneva, with a representative office in Brussels, as well as employees and providers deployed in Latvia, Lithuania, Poland and the Czech Republic. Acting within the framework of a preliminary investigation opened by the National financial parquet (PNF), the specialized police officers of the Central Direction
