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Swiss Banker's French Tax Fraud Trial
Paul Hottinger, a member of a prominent Swiss banking family, is facing trial in France for tax fraud and money laundering. He allegedly concealed millions of euros in income by falsely claiming Swiss residency to avoid French taxes. The prosecution's case rests on evidence including invoices, travel records, and financial documents. Hottinger denies the charges, claiming Swiss residency and tax payments. His son and former assistant are also implicated.
Published on 11 months, 1 week ago