Paris: 5 banks raided in €100 billion tax fraud probe; multiple raids conducted | Oneindia News
  • last year
Paris has seen multiple raids on major banks on its territory as authorities are leading an investigation into a possible fiscal fraud and money laundering case that may have cost the French and German governments over €100 billion. France's financial prosecutor raided some of the country's biggest banks as part of an investigation into tax fraud and money laundering related to dividend payments.

#France #FrenchBanks #Paris
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