The Prince and the Banker, an investigation into a very private financial club
754,723 views
About :
This is the story of a computer hard drive handed over to the courts by a private detective. Inside, nearly 200,000 documents, memos, faxes, emails, accounting documents and, above all, lists of names. It is the laying bare of the secrets, well-kept until now, of an international financial network suspected of tax fraud operating for 25 years between Belgium, Switzerland and the United Arab Emirates. Among the thousand names appearing in these computer listings, nearly 200 French people, mainly business leaders and wealthy heirs. Thus, hundreds of millions of euros are said to have escaped the French tax authorities. This exceptional wealth of information allows us to decipher for the first time from the inside the workings of a very closed circle: discreet meetings and sumptuous parties, clients protected by pseudonyms, cash deliveries in shopping bags and very special bank cards. Suspected of being at the head of this alleged fraud network are a prince from one of the oldest aristocratic families in Europe, Henri de Croÿ, and a mysterious banker, Geraldine Whittaker. This respectable British woman was received by the Queen of England and decorated with the Legion of Honor by Nicolas Sarkozy. What role would they have played, and would they still play? How has this very closed circle evolved to adapt to increasingly rigorous legislation on tax fraud? Where has the money gone today? Now witnesses are speaking out. Thanks to their testimonies and by relying on documents from the hard drive, we were able to conduct the investigation and trace the threads of the alleged fraud. A film by Pascal Henry Edited by Vincent Liger Broadcast on May 29, 2019 Pièces à conviction, France 3, 52' - Follow us on social networks: Facebook: / investigationsenquetes
2,257,799 views 11 days ago
348,922 views 3 days ago
367,263 views 3 days ago
389,533 views 1 day ago
1,764,328 views 6 days ago
348,922 views 3 days ago
448,416 views 3 days ago
Google AdSense
336 x 280
336 x 280
Up Next
Brasil Urgente
27,096 views
10 hours ago
10 hours ago
CNN Brasil
13,454 views
15 hours ago
15 hours ago
Brasil Urgente
9,302 views
9 hours ago
9 hours ago
SBT News
22,820 views
1 day ago
1 day ago
RICtv
2,533,043 views
2 years ago
2 years ago
Jornal da Gazeta
13,400 views
8 hours ago
8 hours ago
Jornal da Record
938 views
9 hours ago
9 hours ago
Brasil Urgente
1,570 views
9 hours ago
9 hours ago
Adilson Cordeiro
431,972 views
11 days ago
11 days ago
Rádio BandNews FM
12,414 views
17 hours ago
17 hours ago
UOL
18,295 views
Streamed 14 hours ago
Streamed 14 hours ago
CNN Brasil
26,147 views
1 day ago
1 day ago
Brasil Urgente
15,769 views
9 hours ago
9 hours ago
Mídia NINJA
46,681 views
1 day ago
1 day ago
Ambiance Minéraux
8,821 views
1 year ago
1 year ago
Transcender Illimité
30,688 views
2 days ago
2 days ago
Métamorphose, éveille ta conscience
204,727 views
4 years ago
4 years ago
associationdeva associationdeva
4,735 views
2 years ago
2 years ago
Laetitia Thérapie Énergétique
38,172 views
6 years ago
6 years ago
Minéral Energy Lucki Luderik Baldr
9,443 views
3 years ago
3 years ago
Agnes Bijouterie
9,064 views
3 years ago
3 years ago
L'Arbre du Bonheur SRL
1,994 views
1 year ago
1 year ago
Ambiance Minéraux
9,675 views
2 years ago
2 years ago
Doc La Pierre
2,823 views
7 months ago
7 months ago
Minéral Energy Lucki Luderik Baldr
5,314 views
3 years ago
3 years ago
L' Aurore Céleste Médium et Lithothérapeute
4,534 views
1 year ago
1 year ago
Google AdSense
336 x 280
336 x 280