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  • Наследницу дома Nina Ricci осудили за уклонение от уплаты налогов
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Наследницу дома Nina Ricci осудили за уклонение от уплаты налогов

Суд Парижа признал Арлетт Риччи - наследницу французского дома моды Nina Ricci - виновной в уклонении от уплаты налогов. Через швейцарское отделение британского банка HSBC она спрятала от французских фискальных органов в панамском офшоре более 18 млн евро. 73-летняя Арлетт Риччи приговорена к штрафу в миллион евро и к трем годам тюрьмы, два из которых ей списали. К тому же суд конфисковал недвижимость в Париже и на Корсике на общую сумму в 4 млн евро. Они хотели устроить показательный процесс, – говорит адвокат Арлетт Риччи Жан-Марк Федида, – устроить суд над какой-нибудь знаменитостью, чтобы предупредить всех остальных о том, как опасно уклоняться от уплаты налогов с помощью тайных иностранных банковских счетов, и заставить людей склонить голову перед налоговым инспектором. Имя Арлетт Риччи всплыло во время так называемого скандала SwissLeaks: в конце прошлого года бывший сотрудник швейцарского подразделения HSBC передал СМИ и правоохранительным органам базу данных клиентов, которые скрывали деньги от налоговиков. Из 30 тысяч фигурантов списка 3 тысячи оказались гражданами Франции.


via | ru.euronews.com

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The date of publishing:

14 April /2015 19:30

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наследство|уплата налогов

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