Financial justice searches in Bercy – Liberation

According to information from Releasethe Minister of Public Accounts Amélie de Montchalin, who was outside Bercy at the end of the morning this Thursday, had to return Dare-Dare to her ministry in order to be present when a search led at the request of the specialized jurisdiction against organized crime (Junalco). This structure placed under the aegis of the Paris prosecutor’s office continues particularly sophisticated delinquency. In this case, it was laundering operations on real estate that led the magistrates and the investigators to land without warning and digging cupboards and computers. They would have been particularly interested in the offices of the tax audit services. The legal proceedings relate to luxury villas located on the Côte d’Azur and potentially held by nominees. The real owners would be Russian nationals concerned not to be identified as the holders of these goods, in particular due to the measures of Russian active gel decided by the European Union. The cumulative value of these villas would be estimated at 38 million euros. Questioned by Releasethe cabinet of Amélie de Montchalin refused to comment on this search.