How a high-profile banker stashed more than R100 million in undeclared accounts | Fin24 - Find all the latest news, Breaking News, Top Headlines about Africa | Africantimes

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Sunday, 30 May 2021

How a high-profile banker stashed more than R100 million in undeclared accounts | Fin24

Jean-Marc Forneri moved nearly $1.5 million from an undeclared account at Credit Suisse to one in London in his own name. A police raid on his home outside Paris later turned up about $6.5 million stashed away.


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