Sunday, April 10, 2016
Societe Generale Headquarters Searched in Panama Probe
French tax police searched Societe Generale‘s headquarters this week as part of an investigation into offshore accounts revealed by the Panama Papers, the bank said on Sunday.
Societe Generale was identified by Le Monde earlier this week as the fourth most prolific creators of offshore shell companies via Mossack Fonseca, with 979 to its name.
Sapin also vowed to pay “particular attention” to decisions taken by Societe Generale since 2012, when it had pledged not to open any more offshore structures.
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