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"Dubai Papers": trial time for a "large-scale tax fraud factory"

Nine executives from Hélin International, three lawyers and a French forensic accountant are on trial starting on Monday in Paris. They are accused of having systematically helped more than 300 French taxpayers to commit tax fraud for years using sophisticated schemes.

Translated from French Read in French

"Dubai Papers": trial time for a "large-scale tax fraud factory"

We haven't written up this one. Le Monde Economie has the full story — the link below goes straight to it.

Read the original at lemonde.fr →

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