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Find all the economic and financial information on our Orishas Direct application to download on Play StoreAs part of a carbon tax fraud case called "Twilight", the Swiss bank Julius Baer was sentenced in mid-March in Paris to a fine of 5 million euros.
According to AFP, the banking establishment was condemned for not having carried out the necessary checks on an account created in February 2008 within its branch in Singapore, in the name of a company registered in the British Virgin Islands, Montibely Investors.
In this 146 million euro component of the VAT “scam of the century” on the pollution rights market, twelve people were sentenced to terms of up to 10 years in prison in 2017 and 2019. At the end of the investigations, Julius Baer had also been referred to the criminal court but his indictment had been canceled for a question of procedure.
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21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs
21/04/2022 - Secteurs