| p8cyturf | Date: Sunday, 2013-12-22, 7:49 AM | Message # 1 |
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| Adidas 'targeted in fraud probe'
Tyre maker Michelin, oil firm Total and <a href=http://www.preventcancer.com/links/ugg.html>http://www.preventcancer.com/links/ugg.html</a> sports firm Adidas are facing investigation in France for evading taxes via accounts within the Alpine principality of Liechtenstein, prosecutors said Tuesday.
The Paris prosecutor's office confirmed reports the fact that French finance ministry had provided it at the end of 2008 with case files concerning foundations for this three firms, not to mention some 30 French individuals.
It said it will open a preliminary investigation into your firms, the first task towards a possible indictment on charges of dodging taxes and concealing the benefits behind Liechtenstein's banking secrecy laws.
Le Parisien daily reported of the fact that probe targets the Copa foundation, accepted as related to the Michelin group, the Elf Trading foundation, which hinges on TotalFinaElf, and 6 foundations known to cause Adidas.
The 3 firms denied to be the target of a moneylaundering probe.
"The Michelin group does not own <a href=http://www.preventcancer.com/links/newbalance574.html>ニューバランス996</a>
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<a href=http://www.preventcancer.com/links/airjordan.html>エアジョーダン,エアジョーダン1,エアジョーダン5,エアジョーダン6,エアジョーダン11,エアジョーダン12</a> a Copa foundation, nor can it hold <a href=http://www.preventcancer.com/links/airjordan.html>http://www.preventcancer.com/links/airjordan.html</a> any accounts from the LGT bank in Liechtenstein," a spokesman for the firm told AFP.
Energy giant TotalFinaElf told AFP it "formally denies" buying a foundation called "Elf Trading" geared towards "laundering funds" in Liechtenstein.
"We have zero activities in Liechtenstein, besides two service stations," a complete spokeswoman said.
Adidas also told Le Parisien it did not have comprehension of this kind of investigation.
Budget Minister Eric Woerth confirmed on LCI television that his ministry had transferred three files to prosecutors, but would neither confirm nor deny names in the groups involved.
Lichtenstein bank LGT said tax inspectors were working from your list aided by the names of just one,400 of the company's clients which had been stolen in 2002.
France's finance ministry was investigating 64 familyowned firms connected with the scandal, analysts 16 have since come cool paid their overdue taxes and penalties, Woerth said.
Transparency International France estimates that corporate tax evasion via tax havens costs in france they state some 10 billion euros every single year.
Leaders of your Class of 20 meeting within london recently will draft a worldwide blacklist of tax havens, as worldwide pressure grows to clamp documented on uncooperative nations and territories.
Bowing to international pressure, Liechtenstein agreed latest research by to cure its strict banking secrecy rules and cooperate with foreign governments to combat tax fraud.
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