Court news of Isabel Ajani. The actor, suspected of tax fraud and money laundering, was tried in absentia yesterday, October 19, 2023, before the Paris Criminal Court.
He is accused of concealing a donation of 2 million euros in the form of a loan in 2013. He is also said to have fictitiously lived in Portugal in 2016 and 2017. Facts he “vigorously disputes”. 18 months of probation was required.
According to AFP (via 20 Minutes ), Isabelle Adjani loaned what appeared to be a donation, allowing her to avoid €1.2 million in transfer fees. “All the elements of the case and all the elements of the investigation provide an opportunity to prove without any uncertainty and possible doubt that our client used a loan from a close friend in 2013.According to Maitre Babon and Pardo.
“This loan was the subject of an agreement that was duly registered with the French tax authorities upon signing in 2013, as required by law. The loan is now in an advanced stage of repayment“.
In addition, Isabel Ajan is accused of fictitiously living in Portugal, thereby evading 236,000 euros in income tax. “If in 2016 and 2017 there was a difference with the tax administration regarding the location of his tax residence, he has no tax debt today, whether in France or Portugal, and has paid everything he owed.“- explains his defense.
Isabelle Ajan opposes any violation.
Source: Allocine
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