
Carlos Martens Bilongo
La France insoumise - Nouveau Front Populaire- Department:
- Val-d'Oise
- Constituency:
- 8th
- Term start:
- 8 July 2024
Cases and Scandals
1 case recorded
EnquĂŞte pour blanchiment de fraude fiscale et abus de biens sociaux
Le député LFI a été visé par une enquête pour blanchiment de fraude fiscale, abus de biens sociaux et fraude immobilière pour avoir potentiellement dissimulé environ 200 000 euros entre 2018-2022. L'enquête a été classée sans suite en mars 2025.
Presumption of innocence: This case is currently under investigation or trial. Any person is presumed innocent until proven guilty by law.
Methodology
The information presented relies primarily on official public sources (court decisions, HATVP reports, sanctions from the Bureau of the National Assembly or Senate). When no official source is available online, a press article is cited and clearly labelled as a "Press source". TaxTracker makes no judgments and respects the presumption of innocence for ongoing cases.
Biography
No biography available.