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EFTA00161693
the bank. In the same year, Reyl was fined a further C2.8 million over six other accounts allegedly containing the proceeds of tax evasion. In the Cahuzac case, the court sentenced him to three years in jail, fined Francois Reyl €375,000 and handed the bank CEO a suspended prison sentence over the misc
counts. In 2016, a French court fined Reyl €1.8 million after it pleaded guilty to money laundering and aiding and abetting tax evasion for helping Cahuzac stash over half a million euros in undeclared funds at the bank. In the same year, Reyl was fined a further C2.8 million over six other accounts all
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