French authorities raid 5 banks in massive tax fraud case

Tony40

French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said.

Some 150 investigators conducted searches in Paris and the financial district La Defense, the financial prosecutor’s office (PNF) said in a statement.

The raids follow five preliminary investigations that were opened in December 2021 in connection with suspected money laundering and aggravated suspected tax fraud related to dividend payments the statement said.
https://www.digitaljournal.com/world/french-authorities-raid-banks-in-massive-tax-fraud-case/article#ixzz7xGNjndGk

OhJohn

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Saahib

@Tony40 said:
French authorities raided five banks on Tuesday as part of an investigation into suspected cases of massive tax fraud and money laundering, prosecutors said.

Some 150 investigators conducted searches in Paris and the financial district La Defense, the financial prosecutor’s office (PNF) said in a statement.

The raids follow five preliminary investigations that were opened in December 2021 in connection with suspected money laundering and aggravated suspected tax fraud related to dividend payments the statement said.
https://www.digitaljournal.com/world/french-authorities-raid-banks-in-massive-tax-fraud-case/article#ixzz7xGNjndGk

Do we have name of any of LET top provider in that case ?

tedtomato

Any relevance to cheap hosting?

chihcherng

Does OVH have accounts in those banks?

emgh

I'm starting to think Tony is just trolling

DataRecovery

@Tony40 said: French authorities raid 5 banks

RAID 5?
They should go RAID 10 all the way!

@chihcherng said:
Does OVH have accounts in those banks?

You wouldn't believe, but this is OVH cloud accounting department:

treesmokah

@DataRecovery said:
You wouldn't believe, but this is OVH cloud accounting department:

OVH going all in Cloud.

Maounique

Damn, whenever I see those pictures my skin crawls at the thought of the toxic chemicals in that smoke.

hyena56

@DataRecovery said:

@Tony40 said: French authorities raid 5 banks

RAID 5?
They should go RAID 10 all the way!

@chihcherng said:
Does OVH have accounts in those banks?

You wouldn't believe, but this is OVH cloud accounting department:

I just hope that they also managed to mitigate the fire attack, just like their DDoS attack mitigation. I wonder how many layers prevention they have in this kind of attack. Jk

desperand

FranTech authorities raid 5 banks in massive tax fraud case

Police

@desperand said:

FranTech authorities raid 5 banks in massive tax fraud case

HAHAHA