Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said.
FILE - A view of the Societe Generale bank headquarters in La Defense, west of Paris, Wednesday, Feb. 13, 2013. French authorities raided the Paris offices of five top French banks Tuesday March 28, 2023 on suspicion of tax fraud, France's National Financial Prosecutor's Office said. The raids come as part of five preliminary investigations opened in December 2021 on counts of alleged money laundering, and alleged tax fraud linked to dividend payments, the office said in a statement.
PARIS — The raids come as part of five preliminary investigations opened in December 2021 on allegations of money laundering and tax fraud linked to dividend payments, the French National Financial Prosecutor’s Office said in a statement. Prosecutors didn’t specify which banks were raided. French media said the banks searched included HSBC, BNP Paribas, Exane — a subsidiary of BNP — Societe Generale, and Natixis.
Societe Generale confirmed the investigation at its office but declined to comment further. Messages seeking comment from the other banks were not immediately returned.
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