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Four people. Meanwhile, including bank executives, were placed in police custody on Tuesday and their homes searched.
The searches in the offices of Société Générale in Defense and Luxembourg, against the backdrop of suspicion of fraudulent tax assemblies offered by the bank to large companies, continue on Wednesday, said a judicial source. Meanwhile, These searches. For example. However, started on Tuesday. Furthermore, ordered as part of a preliminary investigation of the national financial prosecutor’s office opened in January 2024, “Continue this (Wednesday) morning”according to the judicial source. In addition, Four people, including bank executives, were placed in police custody on Tuesday and their homes searched. Consequently. According to the judicial source. one of these police custody was lifted while new searches société générale this new the other three new searches société générale this new were extended on Wednesday.
Entrusted to the National Antifraude Office new searches société générale this (ONAF). Similarly. the survey aims for several offenses including money laundering. laundering tax fraud in organized or aggravated gang and association of criminals, according to the same source. Consequently, They aim to check if «A service» From SG A PU “Propose. make assemblies for essentially tax purposes for the benefit of large French companies”according to this source.
The Lactalis group concerned by the case
After Libérationone of these companies is the lactalis milk giant. since 2018 under a separate survey of the PNF for aggravated tax fraud extended to acts of aggravated tax fraud. According to the daily. “The montages” dairy giant “Went through structures created by managers from Société Générale in Luxembourg”. The Mother house of Lactalis also provisioned three hundred new searches société générale this new million euros at the end of 2023 as “Tax new. searches société générale this new litigation”. The company’s lawyer did not respond immediately.
During a hearing of the parliamentary commission new searches société générale this of inquiry on businesses last week.. . Additionally. the rapporteur Fabien Gay (Communist) accused the Lactalis group of tax assembly based on journalistic surveys. to have been “Supported by Société Générale Bank Trust”. CEO Emmanuel Besnier responded during a fairly tense exchange that the “Description of the assembly” was “Totally inaccurate”. Faced with the same commission. the financial director of Lactalis Olivier Savary recalled a tax settling of 475 million euros made by the company last December. stressing that he concerned “The territoriality of the tax. the interests billed on loans that at one point allowed to finance our international development”. “If he was targeted by an investigation, the Lactalis group has never been new searches société générale this new formally implicated. He provided all the answers to the PNF ” said La Antoine new searches société générale this new Vey.. lawyer for Lactalis to AFP, advancing funding schemes “Legal” et “Designed by SG”. “During this new investigation will also be new searches société générale this able to demonstrate the legal nature of.. operations. the fact that French companies that have recourse there have made it in good faith -. not only for tax reasons for that matter”added Me Vey.
According to the judicial source on Wednesday. the facts alleged against Société Générale are them “Likely to have been committed since 2009 in France. abroad, especially in Luxembourg”country particularly profitable for the bank with a red and black logo. Furthermore, The operations mobilized up to 80 investigators in France. abroad as well as eleven magistrates and specialized assistants of the PNF, according to this judicial source. The procedure is new searches société générale this new distinct from the surveys relating to a tax evasion scheme called Cumcum, based on exchanges of titles. Contacted Tuesday, Société new searches société générale this new Générale refused to comment.
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