French Tax Probe
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Google to Pay $1 Billion in France to Settle Tax Fraud Probe
Google said Thursday it has paid over one billion dollars to French authorities to settle a years-long dispute over allegations of tax fraud.
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French Parliament Passes Law Taxing Digital Giants
France on Thursday became the first major economy to impose a tax on digital giants, with parliament passing the legislation in defiance of a probe ordered by President Donald Trump that could trigger reprisal tariffs.
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Google Paris Offices Raided by French Police in Tax Fraud Probe
A Google spokeswoman told AFP: "We respect French legislation and are fully cooperating with the authorities to answer their questions."
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France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
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HSBC Says Facing French Criminal Probe Over 'SwissLeaks'
HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed.
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Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Google to Pay $1 Billion in France to Settle Tax Fraud Probe
Google said Thursday it has paid over one billion dollars to French authorities to settle a years-long dispute over allegations of tax fraud.
-
French Parliament Passes Law Taxing Digital Giants
France on Thursday became the first major economy to impose a tax on digital giants, with parliament passing the legislation in defiance of a probe ordered by President Donald Trump that could trigger reprisal tariffs.
-
Google Paris Offices Raided by French Police in Tax Fraud Probe
A Google spokeswoman told AFP: "We respect French legislation and are fully cooperating with the authorities to answer their questions."
-
France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
-
HSBC Says Facing French Criminal Probe Over 'SwissLeaks'
HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed.
-
Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
