French budget minister Christian Eckert said 'audits have begun' on 560 people suspected of tax evasion after their identities were revealed in the so-called Panama Papers leaks of clients of Panama law firm Mossack Fonseca.
The trial of the former budget minister Jérôme Cahuzac for tax fraud and money laundering opened in Paris on Monday, the same day that it was revealed that French prosecutors want former president Nicolas Sarkozy to stand trial for “illegal financing” of his 2012 election campaign. Mediapart investigative reporter Fabrice Arfi says that such high-profile cases give us an insight into the ethics of public life in France. He argues that rather than simply looking the other way, the country needs to own up to the shameful nature of the situation.
The far-right party used 'shell companies and false invoices' to hide money via Panama and other states, according to latest PP leaks published in France.
The suspended UEFA chief, serving a six-year ban from football-related activity after probe into FIFA cash payment, says offshore company was declared.
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