{"id":201588,"date":"2025-06-24T20:43:09","date_gmt":"2025-06-24T20:43:09","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/201588\/"},"modified":"2025-06-24T20:43:09","modified_gmt":"2025-06-24T20:43:09","slug":"de-lactalis-a-la-societe-generale-la-justice-sur-la-piste-dun-blanchiment-de-fraude-fiscale-massive-liberation","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/201588\/","title":{"rendered":"De Lactalis \u00e0 la Soci\u00e9t\u00e9 g\u00e9n\u00e9rale, la justice sur la piste d\u2019un blanchiment de fraude fiscale massive \u2013 Lib\u00e9ration"},"content":{"rendered":"

Au Luxembourg, la gouvernance de la filiale locale de la Soci\u00e9t\u00e9 g\u00e9n\u00e9rale a \u00e9t\u00e9 compl\u00e8tement chamboul\u00e9e depuis quelques jours, comme si une page \u00e9tait amen\u00e9e \u00e0 se tourner. Patrick Suet, ex-conseiller au cabinet d\u2019Edouard Balladur \u00e0 Matignon en 1995, l\u2019un des piliers historiques de la Soci\u00e9t\u00e9 g\u00e9n\u00e9rale Luxembourg, l\u2019une des figures de la banque dont il fut le secr\u00e9taire g\u00e9n\u00e9ral au si\u00e8ge de La D\u00e9fense d\u00e8s 2009, a quitt\u00e9 lui aussi le conseil d\u2019administration, selon les informations recueillies par Lib\u00e9ration \u2013 il reste n\u00e9anmoins membre du coll\u00e8ge de l\u2019AMF, le gendarme de la Bourse. D\u2019autres administrateurs ont quitt\u00e9 l\u2019\u00e9tablissement.<\/p>\n

Mardi 24 juin, \u00e0 Paris et \u00e0 Luxembourg, des perquisitions d\u2019ampleur<\/a> dans les locaux de la banque ont remis en lumi\u00e8re les soup\u00e7ons qui visent depuis de longues ann\u00e9es la filiale luxembourgeoise du groupe. Une enqu\u00eate a \u00e9t\u00e9 ouverte en janvier 2024 par le Parquet national financier (PNF) pour plusieurs infractions, dont \u00abblanchiment de fraude fiscale\u00bb, \u00abblanchiment de fraude fiscale en bande organis\u00e9e ou aggrav\u00e9e\u00bb et \u00abassociation de malfaiteurs\u00bb.<\/p>\n

80 enqu\u00eateurs et 11 magistrats <\/p>\n","protected":false},"excerpt":{"rendered":"Au Luxembourg, la gouvernance de la filiale locale de la Soci\u00e9t\u00e9 g\u00e9n\u00e9rale a \u00e9t\u00e9 compl\u00e8tement chamboul\u00e9e depuis quelques…\n","protected":false},"author":2,"featured_media":201589,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[35,33,34,1011,27,22495,34113],"class_list":{"0":"post-201588","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie","8":"tag-business","9":"tag-economie","10":"tag-economy","11":"tag-fr","12":"tag-france","13":"tag-fraude-fiscale","14":"tag-societe-generale"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/114740291421443794","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/201588","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/comments?post=201588"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/201588\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/201589"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=201588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=201588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=201588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}