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Suspicions of laundering tax evasion: searches at General Electric in Belfort

2022-12-15T15:12:04.494Z


The system would have allowed the company to transfer part of its income abroad, escaping the control of the French tax authorities.


A search by the National Financial Prosecutor's Office (PNF) took place this Thursday at the premises of the General Electric company in Belfo.

The Economic Social Committee (CSE) and the inter-union of General Electric in Belfort being the depositories of this complaint.

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The complaint relates in particular to a motive for tax evasion and money laundering, pointing to the tax evasion maneuvers of the American group.

More information to come...

Source: lefigaro

All business articles on 2022-12-15

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