French authorities on Tuesday searched the Paris offices of several large banks, including Societe Generale , BNP Paribas BNPP.PA and HSBC on suspicion of fiscal fraud, part of a widening European probe into dodging tax payments on dividends.
on suspicion of fiscal fraud, part of a widening European probe into dodging tax payments on dividends.
The practice aims blur stock ownership and allow multiple parties to illegally reclaim tax rebates on dividends. A German court in December sentenced tax lawyer Hanno Berger, alleged to have masterminded one of the country's biggest post-war frauds through a dividend-stripping scheme that some estimates said cost German taxpayers around 10 billion euros, to eight years in jail.
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