France will analyze the Pandora Papers, a dossier detailing the offshore activities of leading global politicians, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, Minister Delegate for Public Accounts at the French Ministry of Economy and Finance, Said Tuesday
PARIS (UrduPoint News / Sputnik – October 05, 2021) France will analyze the Pandora papers, a dossier detailing the offshore activities of leading global politicians, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, Minister Delegate for Public Accounts at the French Ministry of the Economy and Finance, said Tuesday.
“Together with the Minister of Finance Bruno Le Maire, we issued a directive to the General Directorate of Public Finances to analyze all the documents published, prosecute the possible culprits and see if French citizens are involved in these frauds, apparently on a large scale. “said Dussopt. said during a session of the lower house of the French Parliament.
No less than 600 French nationals have been listed in the Pandora Papers, according to the French newspaper Le Monde.
They may, however, be tax residents of other countries. For example, Dominique Strauss-Kahn, the former head of the International Monetary Fund and former French finance minister, said he has been a Moroccan resident since 2013.
On Monday, French Communist Party leader Fabien Roussel suggested that those involved in tax evasion face a real prison sentence and proposed to employ 15,000 tax inspectors to monitor financial crimes.
The Pandora Papers, compiled by the International Consortium of Investigative Journalists following a two-year investigation, revealed more than 35 current and former world leaders, as well as more than 330 politicians and officials from around the world, who are believed to have used tax havens and hidden real income thanks to offshore. companies. The file contains over 11.9 million confidential documents.