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- The raids are part of a preliminary investigation opened in 2024
PARIS: French authorities searched Societe Generale鈥檚 offices in Paris and Luxembourg for a second day, as part of a tax fraud investigation, a judicial source said on Wednesday.
SocGen declined to comment.
The raids are part of a preliminary investigation opened in 2024 into the French bank, led by the prosecution office, for 鈥渢ax fraud laundering,鈥� 鈥渙rganized or aggravated tax fraud laundering鈥� and 鈥渃riminal conspiracy,鈥� the same source said on Tuesday.