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Dubai Papers Trial Examines Alleged €200 Million Offshore Tax Fraud Network
The trial of 13 defendants accused of operating or facilitating a large-scale offshore tax fraud and money laundering network began in Paris on 2 November 2026. The proceedings concern Hélin International, a financial services operation alleged to have helped 322 French taxpayers conceal more than €200 million from the French tax authorities through a complex network of offshore companies, trusts and foreign bank accounts. The defendants are being tried before the 32nd Crimin
2 hours ago4 min read
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