Amount paid 500,000 euros in public funds businessman "Lagarde list
An amount of EUR 500,000 said Monday in the First Instance Court Prosecutor to have paid to public funds, female entrepreneur mentioned in the dossier with a criminal organization allegations that facilitated movement and concealment of illicit money, elements which gave rise to recent testimony in step prosecutors of former member technical services of HSBC Herve Faltsiani.
According to reliable sources, this businessman was admitted to the prosecution today, two days after the nearly 10-hour deposit Faltsiani in Paris before four prosecutors led by Head of District Attorney Elias Zagoraios and asked to repay the entire amount of imputed as tax from unregistered incomes allegedly identified by the elements of the "Lagarde list".
The name of the person included in HSBC's depositors list in Switzerland, from the whole of the material intercepted by the former employer's bank Herve Faltsiani.
An amount of EUR 500,000 said Monday in the First Instance Court Prosecutor to have paid to public funds, female entrepreneur mentioned in the dossier with a criminal organization allegations that facilitated movement and concealment of illicit money, elements which gave rise to recent testimony in step prosecutors of former member technical services of HSBC Herve Faltsiani.
According to reliable sources, this businessman was admitted to the prosecution today, two days after the nearly 10-hour deposit Faltsiani in Paris before four prosecutors led by Head of District Attorney Elias Zagoraios and asked to repay the entire amount of imputed as tax from unregistered incomes allegedly identified by the elements of the "Lagarde list".
The name of the person included in HSBC's depositors list in Switzerland, from the whole of the material intercepted by the former employer's bank Herve Faltsiani.
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