CLEAN : Cahuzac Geneva sends bank data
Interactive Video
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Business, Social Studies, Other
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11th - 12th Grade
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Hard
Wayground Content
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The public prosecutor confirmed receiving a judicial assistance request from the Paris prosecutor on March 19, 2013. After analyzing the request, bank seizure orders were issued on March 22, leading to the acquisition of banking documentation that confirmed the existence of a Swiss account since 1992. The amounts mentioned by the concerned individual were deemed realistic. The individual's statements were verified, confirming a single account. The individual's advisors were informed promptly, and they accepted the transmission of documentation to France, simplifying the assistance procedure and saving time.
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