Keyword: bank accounts

French central bank okays closure of Le Pen accounts

Head of far-right Front National accused banks of 'banking fatwa' after Société Générale and Crédit du Nord shut down her party's accounts.

France 'asks Switzerland to hand over 45,000 UBS accounts'

The reported request to Swiss authorities to hand over client information for the bank accounts is part of a French probe into alleged tax fraud.

Disgraced former minister Jérôme Cahuzac to stand trial for tax fraud

Budget minister was forced to resign in 2013 after Mediapart revealed that he held a secret Swiss bank account.

 

French parliamentarians face probe over Swiss bank accounts

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An official French watchdog that monitors the financial probity of holders of public office has alerted the Paris public prosecutor’s office to its “serious doubt” that a French Senator and two members of the National Assembly, the lower house, deliberately under-declared their assets to parliament “notably due to the omission” of their secret bank accounts in Switzerland. The cases of Senator Bruno Sido and MPs Lucien Degauchy and Bernard Brochand, all from the conservative opposition UMP party, emerge just one year after the socialist government’s budget minister Jérôme Cahuzac was forced to resign following Mediapart’s revelations of his secret account with Swiss bank UBS, and months after a junior minister was found to have avoided paying income tax for several years. Mathilde Mathieu reports.

UBS under formal investigation in France over tax evasion

After its French subsidiary was put under investigation, Swiss-based UBS bank faces probe over allegedly helping clients open undeclared accounts.