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The fight against fraud is successful

2021-11-30T18:13:08.534Z


Bercy and Place Vendôme want to further intensify the judicialization of these cases. A priority. All the prosecution and general prosecution, meeting in conclave for two days in Paris, were invited for a full day of work and discussions with the Ministry of Finance to better fight against financial delinquency and fraud. The goal: to boost, at the local level, a judicialization of these often complex cases and for which the prosecution services are not necessarily equipped. Read


A priority.

All the prosecution and general prosecution, meeting in conclave for two days in Paris, were invited for a full day of work and discussions with the Ministry of Finance to better fight against financial delinquency and fraud.

The goal: to boost, at the local level, a judicialization of these often complex cases and for which the prosecution services are not necessarily equipped.

Read also

Tax fraud: more and more advisers are informing the tax authorities

By way of encouragement, the Minister of Justice, Éric Dupond-Moretti, announced a positive assessment, thanks to the law of 23 October 2018.

“In 2020, however marked by a deteriorated health context, the tax administration will have seized the prosecution of 1,272 tax files, including 823 mandatory denunciations, for a total amount of defrauded rights estimated at 504 million euros ”,

he welcomed in the presence of Olivier Dussopt, Minister of Public Accounts.

It is true that the tax services of Bercy have made an effort of transparency and a transmission of information more

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Source: lefigaro

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