Financial Crime Probe: Société Générale Offices Raided in France, Luxembourg over Tax Fraud Suspicions

Observador

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The GNR held on Tuesday three suspicions of belonging to an international organization dedicated to fraudulent schemes and established in the creation of fictitious invoice circuits.

romaniatv.net

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The French National Financial Prosecutor's Office (PNF) carried out a series of searches on Wednesday at the headquarters of BRD Société Générale in La Défense (Paris) and Luxembourg, as part of an investigation into alleged tax fraud schemes for the benefit of large companies. The article Large-scale searches at the headquarters of BRD Société Générale – Four people detained, including bank directors first appeared on Romania TV.

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Searches were carried out in the offices of the Société Générale à la Défense and Luxembourg, as part of an investigation into alleged fraudulent tax arrangements.

Le Figaro

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Four persons, including bank officials, were placed in police custody on Tuesday and their homes searched.

Capital.fr

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The Société Générale faced searches on Tuesday, June 24, at its Defence offices and Luxembourg offices. The group is targeted by an investigation for money laundering of tax fraud.

valeursactuelles.com

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It is a large-scale operation aimed at one of the main French financial institutions. The Société Générale is targeted this Tuesday 24 June by searches in its offices in La Défense, in the Paris region, as well as in Luxembourg, says Le Dauphiné Libéré, thus confirming information from the World. Four people, including several executives of the bank, were placed in police custody, and their homes were also searched.The investigation, entrusted t…