Isabelle Adjani tried for tax evasion and money laundering next October

Actress Isabelle Adjani will be tried on October 19, 2023 for tax evasion and money laundering, franceinfo learned on Wednesday from a judicial source, confirming information from AFP.

This is an investigation opened in 2016 following the revelations of the Panama Papers, which made it possible to highlight several infractions. Isabelle Adjani is suspected of tax evasion in 2013, 2016 and 2017, for concealing a donation of 2 million euros from Diagna NDiaye, a Senegalese businessman and member of the International Olympic Committee.

This donation was made under cover of a loan. The actress is suspected of having avoided 1.2 million euros in transfer duties. She will also be judged for the fictitious establishment of her tax residence in Portugal, which led to the evasion of 236,000 euros in income tax.

As for money laundering, Isabelle Adjani is suspected of having passed through an American bank account not declared to the tax authorities the sum of 119,000 euros from an offshore company with an unknown beneficial owner and intended for an investment in Portugal. . The facts date back to 2014.