Russian Billionaire Alexei Kuzmichev Detained By French Police In Tax And Sanctions Probe
The European Union considers Kuzmichev to be one of the most influential people in Russia with “well established ties” to Putin.
Source: forbes.com
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Salameh saga: Balancing justice and dilution in ongoing investigations
| Lebanon News
Source: lbcgroup.tv
Casino boss Naouri questioned by police over finances
Jean-Charles Naouri, boss of heavily indebted French supermarket group Casino, is being questioned by police in a preliminary investigation over stock price manipulation, corruption and insider... | June 1, 2023
Source: marketscreener.com
5 major banks raided by French authorities in €100 billion fraud probe
Several major banks in Paris were raided by authorities amidst an investigation into a possible fiscal fraud worth over €100 billion.
Source: finbold.com
Paris banks raided in €100 billion tax fraud probe – DW – 03/28/2023
French and German prosecutors and investigators conducted searches in and around the French capital. Financial prosecutors say the raid focused on dividend stripping.
Source: dw.com