CLEAN: Adidas, Michelin, Total focus of fraud probe

The video discusses an investigation into 64 family groups with accounts in Liechtenstein, based on information from foreign tax authorities. The investigation refined the list by excluding deceased individuals and non-French residents, sharing relevant data with foreign tax bodies. Most individuals have paid dues and penalties, regularizing their tax situations. However, three cases require further judicial investigation due to limitations in administrative powers.

What was the primary focus of the investigation mentioned in the video?

• Reviewing banking regulations in Liechtenstein

• Analyzing foreign investments in Liechtenstein

• Examining family groups with accounts in Liechtenstein

• Investigating tax evasion in France

Why was the list of investigated individuals refined?

• To include more foreign residents

• To exclude non-French residents and deceased individuals

• To add more people to the investigation

• To focus on deceased individuals

What action was taken for most individuals involved in the investigation?

• They were deported

• They were given a warning

• They paid their dues and penalties

• They were arrested

What was the reason for transferring three cases to judicial investigation?

• Request from foreign authorities

• Insufficient evidence for administrative action

• Completion of the administrative investigation

• Lack of administrative powers to investigate further

What was the outcome for the majority of the individuals investigated?

• They were imprisoned

• They regularized their situation by paying dues and penalties

• They were found innocent

• They were exonerated