The President of the Committee on Senate Finance, Michèle André (SP), will meet Tuesday, April 12 the CEO of Societe Generale, Frederic Oudea, whose testimony before the Senate is questionable .
After the revelations of “Panama papers”, the rapporteur of the commission of inquiry into tax evasion, Eric Bocquet (CRC), announced Wednesday that his group was “enter office of the Senate “ to prosecute Mr. Oudéa perjury. A passivle offense a penalty of up to 5 years in prison and 75,000 euros fine
Read also. “Panama papers”: Societe Generale, a bank in the heart of tax evasion
in 2012, before the Senate inquiry on capital flight, Frédéric Oudéa, its chief executive, had testified that the bank had closed its offices in countries on the gray list of tax havens and uncooperative judged in states like Panama.
“Panama papers” and the investigation of the World have demonstrated that overall, Societe Generale has created 979 offshore companies registered by the Panamanian firm Mossack Fonseca . Tuesday, the headquarters of the French bank was searched as part of the preliminary investigation by the national financial Parquet laundering aggravated tax fraud.
Read also “Panama papers”: the 979 offshore companies created by the General Society via Mossack Fonseca
“the Finance Committee will conduct the hearing of financial institutions and authorities responsible for financial regulation and fiscal control, in order to better understand the assemblies identified by the “ Panama papers ” and the legal gaps that could have made possible and draw the useful consequences “, said on Monday the Committee on Senate Finance. This is “in the preamble of this work” , M me André will meet with Mr. Oudéa, she said.
Senator Philippe Dominati (Republicans), former president of the commission, asked Thursday to Senate President Gerard Larcher “holding an exceptional hearing session to hear again Mr. Oudéa” .
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