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9月12日讯 根据法国媒体《巴黎人报》的报道🦁,前法国国脚吉布里埃尔-西塞因涉嫌将一家处于司法清算状态的公司的资金非法转移至其他银行账户而被起诉🐰。巴斯蒂亚刑事法庭将于11月13日对判决结果进行公布🦌。西塞在当地时间周三因涉嫌税务欺诈洗钱在巴斯蒂亚受审🐪🦄🦁,不过他本人并没有到场。法庭要求其入狱一年并缓期执行,同时处以10万欧元罚款🦧🐼。巴斯蒂亚刑事法庭判决结果将于11月13日正式公布🐕。现年43岁的西塞被怀疑犯有税务欺诈洗钱、滥用公司资产和会计记录遗漏等罪行。巴斯蒂亚检察官让-菲利普-纳瓦雷要求对最初起诉书中指出的税务欺诈行为进行轻判🐕🦺。一家注册地位于上科西嘉福里亚的单一股东简化股份公司(SASU)成为了此次调查的焦点🦘🐾。这家公司位于西塞在科西嘉的居住地🐷。尽管该公司于2020年被置于司法清算状态🐑🦛,但其关联的往来账户仍出现55万欧元的负债🐺,根据指控🦨🐲,这构成了滥用公司资产的行为🐎🐏🐴。司法调查初步认定西塞没有向税务机关申报这笔金额🐷,这构成了税务欺诈洗钱的犯罪🐈🐊。“他将资金转移到了他的银行账户上🦮🐐。”检察官表示🐩🐿。根据法国司法部网站上的定义🐷🐇,税务欺诈洗钱包括将隐藏在税务机关的钱重新引入经济循环中🐨。调查还提到了因未申报增值税和公司税而产生的23万欧元的财政债权🐮🦔。西塞曾先后效力于欧塞尔、利物浦、马赛、桑德兰、帕纳辛奈科斯、拉齐奥、女王公园巡游者、卡塔尔的阿尔加拉法、俄罗斯的克拉斯诺达库班、巴斯蒂亚、圣皮埃尔等球队。他曾荣获2001-02赛季法国足球甲级联赛金靴奖、2003-04赛季法国足球甲级联赛金靴奖、 2009-10赛季希腊足球超级联赛金靴奖、2009-10赛季希腊足球超级联赛最佳外籍球员奖、2010-11赛季希腊足球超级联赛金靴奖等荣誉🦙。crex - cricket exchange mod apk download,A great software, it is worthy of everyone.
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