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官宣!麦肯锡因涉嫌税务欺诈被扣押5.1亿!

官宣!麦肯锡因涉嫌税务欺诈被扣押5.1亿! 咨询头条
2026-09-08
6
2026年9月4日,路透社消息,比利时检察机关在一起涉及咨询巨头麦肯锡的法国税务欺诈调查中,扣押了超过6500万欧元(约折合人民币5.1亿元)资金此次扣押应法国国家金融检察院(PNF)的要求执行,该机构自2022年3月起便对这家咨询集团展开调查。
根据法国和比利时检察机关的联合声明,截至8月19日,布鲁塞尔检察官办公室已扣押总计6524万欧元的资金该金额约为法国调查人员估算的税收损失额的96%。据金融时报报道,法国检察官办公室一位官员表示,此次扣押是暂时的,这意味着资金已被冻结,可能会用于支付未来可能产生的罚款。最终,待调查结束后,法院将作出裁决,由法官决定此案是否存在不当行为。

法国此番调查,不仅涉及税务欺诈,还牵扯到洗钱指控。此前法国参议院就私营咨询公司对公共政策日益增长的影响力进行了质询。

法国调查人员于2022年5月搜查了麦肯锡的多家实体,包括麦肯锡法国位于巴黎的办公室。随后在2025年至2026年,对证人和嫌疑人进行了问询。
调查之后,法国国家金融检察官办公室根据国际司法合作程序,寻求了布鲁塞尔检察官办公室的协助。此案由布鲁塞尔检察官办公室的国际和欧洲事务部门负责处理,并最终促成了这笔资金的扣押。

对于两家机构的跨境协作,布鲁塞尔首席检察官Julien Moinil与法国国家金融检察官Pascal Prache均表示认可。他们还强调,涉及扣押和没收涉嫌犯罪资产的调查,需要从资产被识别和冻结的那一刻起,就采取协调一致的司法策略。

法国的初步调查仍在进行中。

路透社新闻稿原文如下:


Belgian prosecutors have seized more than €65 million as part of a French investigation into suspected tax fraud involving consulting giant McKinsey.


The seizure was carried out at the request of France's National Financial Prosecutor's Office (PNF), which has been investigating the consultancy group since March 2022.


By 19 August, the Brussels Public Prosecutor's Office had seized a total of €65.24 million, according to a joint statement from the French and Belgian prosecutors. The amount represents around 96% of the estimated tax loss calculated by French investigators.


The French investigation concerns suspected aggravated money laundering linked to aggravated tax fraud and followed a French Senate inquiry into growing influence of private consultancy firms on public policy.


French investigators searched several McKinsey entities in May 2022, including the Paris offices of McKinsey & Company Inc. France. Witnesses and suspects were subsequently questioned throughout 2025 and 2026.


Following those investigations, the PNF sought assistance from the Brussels Public Prosecutor's Office under international judicial cooperation procedures.


The case was handled in Belgium by the prosecutor's International and European Affairs Directorate, which led to the seizure of the funds.


Brussels Chief Prosecutor Julien Moinil and French Financial Public Prosecutor Pascal Prache welcomed the cooperation between the two offices.


They also stressed that investigations involving the seizure and confiscation of suspected criminal assets require a coordinated judicial strategy from the moment assets are identified and frozen.


The preliminary investigation in France remains ongoing.






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