{"id":6824,"date":"2022-10-24T11:11:52","date_gmt":"2022-10-24T11:11:52","guid":{"rendered":"https:\/\/infos.numonly.com\/wp\/?p=6824"},"modified":"2025-11-30T21:07:23","modified_gmt":"2025-11-30T21:07:23","slug":"credit-suisse-238-millions-pour-eviter-un-proces","status":"publish","type":"post","link":"https:\/\/numonly.com\/fr\/credit-suisse-238-millions-pour-eviter-un-proces\/","title":{"rendered":"Cr\u00e9dit Suisse, 238 millions pour \u00e9viter un proc\u00e8s"},"content":{"rendered":"\n<p>La deuxi\u00e8me banque suisse a accept\u00e9 de payer 238\u00a0millions d\u2019euros en France pour \u00e9viter des poursuites p\u00e9nales pour notamment blanchiment de fraude fiscale entre\u00a02005 et\u00a02012.<\/p>\n\n\n\n<p>Cet accord conclu avec le Parquet National Financier pr\u00e9voit le versement de :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>115 millions d&rsquo;euros de dommages et int\u00e9r\u00eats au fisc fran\u00e7ais,<\/li><li>123 millions d&rsquo;euros au <a href=\"https:\/\/www.vie-publique.fr\/fiches\/38127-quest-ce-que-le-parquet-ou-ministere-public\" target=\"_blank\" rel=\"noopener\">minist\u00e8re public<\/a>.<\/li><\/ul>\n\n\n\n<p>La banque a douze mois pour payer ces sommes, en trois fois.<\/p>\n\n\n\n<p>Les investigations du PNF ont r\u00e9v\u00e9l\u00e9 que 5\u00a0000\u00a0clients fran\u00e7ais disposaient d\u2019un compte Cr\u00e9dit Suisse, non d\u00e9clar\u00e9 \u00e0 l\u2019administration fiscale fran\u00e7aise.<\/p>\n\n\n\n<p>Les avoirs dissimul\u00e9s s&rsquo;\u00e9levaient \u00e0 2\u00a0milliards d&rsquo;euros.<\/p>\n\n\n\n<div class=\"wp-block-inline-spoilers-block\"><div class=\"spoiler-wrap\"><div class=\"spoiler-head collapsed\" title=\"Expand\">Sources<\/div><div class=\"spoiler-body\" style=\"display:none\"><sup><sub><a href=\"https:\/\/www.lemonde.fr\/societe\/article\/2022\/10\/24\/blanchiment-de-fraude-fiscale-credit-suisse-paie-238-millions-d-euros-pour-eviter-un-proces-en-france_6147103_3224.html\" target=\"_blank\" rel=\"noopener\">Credit Suisse paie 238\u00a0millions \u20ac (lemonde.fr)<\/a><br \/><a href=\"https:\/\/www.msn.com\/fr-fr\/finance\/other\/le-cr%C3%A9dit-suisse-paie-238-millions-d-euros-pour-%C3%A9viter-des-poursuites-p%C3%A9nales\/ar-AA13j4GV\" target=\"_blank\" rel=\"noopener\">238 millions d\u2019euros pour \u00e9viter un proc\u00e8s (msn.com)<\/a><\/sub><\/sup><\/div><div class=\"spoiler-body\"><sup><sub><a href=\"https:\/\/www.lemonde.fr\/societe\/article\/2022\/10\/24\/blanchiment-de-fraude-fiscale-credit-suisse-paie-238-millions-d-euros-pour-eviter-un-proces-en-france_6147103_3224.html\" target=\"_blank\" rel=\"noopener\">Credit Suisse paie 238\u00a0millions \u20ac (lemonde.fr)<\/a><br \/><a href=\"https:\/\/www.msn.com\/fr-fr\/finance\/other\/le-cr%C3%A9dit-suisse-paie-238-millions-d-euros-pour-%C3%A9viter-des-poursuites-p%C3%A9nales\/ar-AA13j4GV\" target=\"_blank\" rel=\"noopener\">238 millions d\u2019euros pour \u00e9viter un proc\u00e8s (msn.com)<\/a><\/sub><\/sup><\/div><\/div><\/div>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator aligncenter has-alpha-channel-opacity\" \/>\n\n\n\n<p><\/p>\n<div class=\"likebtn_container\" style=\"text-align:center;\"><!-- LikeBtn.com BEGIN --><span class=\"likebtn-wrapper\"  data-identifier=\"post_6824\"  data-site_id=\"695d39f5943ec909100f07fe\"  data-clk_modal=\"&lt;p class=&quot;alert alert-info fade in \u00bb role=&quot;alert&quot;&gt;Vous devez &lt;a href= \u00bb %url_login %&quot;&gt;login&lt;\/a&gt; pour voter&lt;\/p&gt;\"  data-dislike_enabled=\"false\"  data-icon_dislike_show=\"false\"  data-voting_enabled=\"false\"  data-white_label=\"true\"  data-style=\"\"  data-unlike_allowed=\"\"  data-show_copyright=\"\"  data-item_url=\"https:\/\/numonly.com\/fr\/credit-suisse-238-millions-pour-eviter-un-proces\/\"  data-item_title=\"Cr\u00e9dit Suisse, 238 millions pour \u00e9viter un proc\u00e8s\"  data-item_date=\"2022-10-24T11:11:52+00:00\"  data-engine=\"WordPress\"  data-plugin_v=\"2.6.59\"  data-prx=\"https:\/\/numonly.com\/wp-admin\/admin-ajax.php?action=likebtn_prx\"  data-event_handler=\"likebtn_eh\" ><\/span><!-- LikeBtn.com END --><\/div>","protected":false},"excerpt":{"rendered":"<p>La deuxi\u00e8me banque suisse a accept\u00e9 de payer 238\u00a0millions d\u2019euros en France pour \u00e9viter des poursuites p\u00e9nales pour notamment blanchiment de fraude fiscale entre\u00a02005&#8230;<\/p>\n<div class=\"likebtn_container\" style=\"text-align:center;\"><!-- LikeBtn.com BEGIN --><span class=\"likebtn-wrapper\"  data-identifier=\"post_6824\"  data-site_id=\"695d39f5943ec909100f07fe\"  data-clk_modal=\"&lt;p class=&quot;alert alert-info fade in \u00bb role=&quot;alert&quot;&gt;Vous devez &lt;a href= \u00bb %url_login %&quot;&gt;login&lt;\/a&gt; pour voter&lt;\/p&gt;\"  data-dislike_enabled=\"false\"  data-icon_dislike_show=\"false\"  data-voting_enabled=\"false\"  data-white_label=\"true\"  data-style=\"\"  data-unlike_allowed=\"\"  data-show_copyright=\"\"  data-item_url=\"https:\/\/numonly.com\/fr\/credit-suisse-238-millions-pour-eviter-un-proces\/\"  data-item_title=\"Cr\u00e9dit Suisse, 238 millions pour \u00e9viter un proc\u00e8s\"  data-item_date=\"2022-10-24T11:11:52+00:00\"  data-engine=\"WordPress\"  data-plugin_v=\"2.6.59\"  data-prx=\"https:\/\/numonly.com\/wp-admin\/admin-ajax.php?action=likebtn_prx\"  data-event_handler=\"likebtn_eh\" ><\/span><!-- LikeBtn.com END --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[22],"tags":[],"class_list":["post-6824","post","type-post","status-publish","format-standard","hentry","category-30-economie"],"featured_image_urls":{},"appp_media":false,"appp":{"post_detail":{"below_title":"<style>\r\n        .num-meta-box { color: #079183 !important; font-weight: bold !important; font-size: 13px !important; margin-bottom: 12px; }\r\n        .num-flex-row { display: flex !important; justify-content: space-between !important; align-items: center !important; width: 100% !important; margin-bottom: 20px; }\r\n        .num-cat-label { color: #f76a0c !important; font-weight: bold !important; font-size: 11px !important; letter-spacing: 0.5px; }\r\n        .num-like-box { border: 1.5px solid #072391 !important; color: #072391 !important; padding: 2px 10px !important; border-radius: 15px !important; display: flex !important; align-items: center !important; font-weight: bold !important; font-size: 14px !important; }\r\n        .num-heart-icon { font-size: 18px !important; margin-right: 5px !important; line-height: 1; color: #072391 !important; }\r\n    <\/style><div class=\"num-meta-box\">By NumOnly | octobre 24, 2022<\/div><div class=\"num-flex-row\"><div class=\"num-cat-label\">ECONOMIE<\/div><div class=\"num-like-box\" onclick=\"alert('Please log in to like this post.')\"><span class=\"num-heart-icon\">\u2665<\/span> 0<\/div><\/div>"},"post_list":{"below_title":"<style>\r\n        .num-meta-box { color: #079183 !important; font-weight: bold !important; font-size: 13px !important; margin-bottom: 12px; }\r\n        .num-flex-row { display: flex !important; justify-content: space-between !important; align-items: center !important; width: 100% !important; margin-bottom: 20px; }\r\n        .num-cat-label { color: #f76a0c !important; font-weight: bold !important; font-size: 11px !important; letter-spacing: 0.5px; }\r\n        .num-like-box { border: 1.5px solid #072391 !important; color: #072391 !important; padding: 2px 10px !important; border-radius: 15px !important; display: flex !important; align-items: center !important; font-weight: bold !important; font-size: 14px !important; }\r\n        .num-heart-icon { font-size: 18px !important; margin-right: 5px !important; line-height: 1; color: #072391 !important; }\r\n    <\/style><div class=\"num-meta-box\">By NumOnly | octobre 24, 2022<\/div>"}},"_links":{"self":[{"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/posts\/6824","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/comments?post=6824"}],"version-history":[{"count":2,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/posts\/6824\/revisions"}],"predecessor-version":[{"id":8921,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/posts\/6824\/revisions\/8921"}],"wp:attachment":[{"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/media?parent=6824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/categories?post=6824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/numonly.com\/fr\/wp-json\/wp\/v2\/tags?post=6824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}