US EditionNo Release for French Tax Agent Who Gave Crypto Investor Details to Gangs
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3 Articles
No release for French tax agent who gave crypto investor details to gangs
A French tax agent who used company software to track down crypto specialists, prison guards and French billionaire Vincent Bolloré, before passing details onto criminals, has had her appeal rejected. Ghalia C. was arrested in June last year and charged with criminal conspiracy and aiding a violent attack against a prison officer. The 32-year-old admitted to passing on information she’d obtained to three men who later attacked the prison office…
Ghalia C., 32 years old, an official at Bobigny's tax centre, is under investigation for using the tax files to locate a violently assaulted prison officer at his home. Her research also targeted cryptocurrency investors and Vincent Bolloré. A tax officer suspected of having betrayed the tax secrecy for a
Bobigny's tax officer, who had been crumbling since June 2025 for providing the address of a violently assaulted prison guard, had also targeted investors in cryptocurrency. By illegally exploiting the internal tax software, she would have consulted the tax records of people who had declared capital gains or assets in digital assets. [...] Article Sequestrations and Home-jackings: The tax file in the service of the robbers appeared first on bitc…
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