Business of Path II

The business of Path II is the name given to a circuit of Money laundering centered on France and allowing people or Trading S to dissimulate a initial offense such as for example a Tax evasion by exchanging, realizing a remuneration, Chèque S against cash. The sums concerned reach several billion Euro S.

These Chèque S is boxed in Israel where the regulation makes it possible to make endorse in cash a Chèque against the payment of sums by another person that her recipient. The Chèque S were then returned to bank-corresponding in France.

The name of this business comes owing to the fact that she was discovered following " the business known as of Sentier" or 85 people were condemned. This business was a Escroquerie with the Préjudice of Banque S and insurance companies in the middle of the years 1990.

The General society, the Marseilles Company of credit, the Barclays-France and the national Banque of Pakistan are returned in correctional. Old a assistant prosecutor with the parquet floor of Bobigny is also returned in front of the Justice. Xavière Simeoni, Examining magistrate of the financial Pôle of the court of Paris returns the people and companies in front of the Magistrates' court for Trading of favors, Corruption passivates, Blanchiment worsened and Recel of funds coming from Abuse of corporate asset .

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General society

In an official statement published on Friday, July 21, the General society “ reaffirms that neither itself nor his/her collaborators knowingly or intentionally took part in operations of bleaching ”.

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