The National Anticorruption Directorate and the French National Financial Prosecutor’s Office have signed a new cooperation agreement to facilitate, among.
On Nov. 8, an NGO coalition filed a complaint with the French National Financial Prosecutor’s Office (PNF) against French banks BNP Paribas, Crédit Agricole, BPCE and AXA, calling for a criminal investigation for money laundering and concealment, based on the banks’ financing of leading Brazilian meat companies JBS and Marfrig. Deforestation is illegal in Brazil […]
Russian oligarch charged in France with tax fraud — prosecutor philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
Russian oligarch and Alfa Group partner Alexei Kuzmichev was charged with tax fraud in France on Nov. 1, Agence France Presse (AFP) reported, citing the country's financial prosecutor. The Russian national was placed on "judicial supervision" and prevented from leaving the country.
The business tycoon, considered one of the most influential people in Russia and an associate of Vladimir Putin, was arrested in Saint-Tropez on Monday.