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US News Jean-Jacques Annaud sentenced to nine months in prison suspended for laundering tax fraud

07:20  03 march  2021
07:20  03 march  2021 Source:   ouest-france.fr

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Jean-Jacques Annaud, le 23 février 2015, au siège de Ouest-France à Rennes. © ARCHIVES OUEST-FRANCE Jean-Jacques Annaud, February 23, 2015, at the headquarters of Ouest-France in Rennes.

The director of "The Name of the Rose" was found guilty of not having declared to the tax authorities more than one million euros, corresponding to part of his remuneration for the film "Seven Years in Tibet", which generated 110 million euros at the global box office.

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Director Jean-Jacques Annaud was sentenced on Tuesday at Paris for laundering tax fraud to nine months suspended prison sentence and € 120,000.00 fine, as part of an appearance on prior acknowledgment of guilt (CRPC).

Jean-Jacques Annaud, 77, was sentenced for not having declared to the tax authorities more than one million euros paid in 1997, corresponding to part of his remuneration for the film "Seven years in Tibet" , which generated 110 million euros at the global box office.

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I served almost 14 months at a Federal prison for wire fraud and money laundering . My objective in writing this piece is to offer some insight on what business owners should consider before they take out disaster loans. Certainly, the majority of people requesting these loans are honest and upstanding entrepreneurs who have immense need for the aid, and will use the funds properly. Related: How My Life as an Entrepreneur Shaped My Time in Prison . 1. Desperate people do desperate things. There were thousands of fraud prosecutions after 9 /11, Hurricane Katrina, Superstorm Sandy, and so on.

This sum was in an "trust" baptized "Los Condores" and located in Guernsey then in the Cayman Islands, before being transferred to Hong Kong , had revealed in 2017, as part of of "Paradise Papers" , Radio France and Le Monde, members of the International Consortium of Investigative Journalists (ICIJ).

At the time, the director’s lawyer described his client as a “good filmmaker, but not a great tax advisor,” , claiming that this payment method was decided by the film's US producer, Sony Studios. ,600,000.00 € in taxes

During a hearing on Tuesday, the Paris court approved the sentence proposed by the National Financial Prosecutor's Office (PNF), stressing that the defendant recognized the facts, which he had

“regularized his situation " with the tax authorities and qualifying the suggested sanctions as " adapted ".

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The director's lawyer, Eric Delloye, asserted that his client had

“never wanted to avoid tax” and that he had “never apprehended” the sum in question, because it was still in the hands of the manager of the "trust" .

“Mr. Annaud is totally foreign to international financial and fiscal mechanisms and has only been the beneficiary of this remuneration - which he has not yet received - on the advice of American lawyers who have not explained the rationale to him. and outcomes of operations ”, he argued.

Since the revelations of the press, the director has initiated proceedings with the tax authorities, to which he will pay a total of one million euros - 600,000.00 € in taxes evaded over twenty years, as well as penalties.

Jean-Jacques Annaud, winner of several Césars, notably produced

“The name of the Rose” (1986), “The bear” (1988) and “Deux Frères” (2004), as well as the series "The truth about the Henry Quebert affair" .

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