18-month suspended prison sentence and forfeiture of property for renting without declaring it

The criminal court issued this Thursday a sentence of 18 months suspended prison sentence against EP who was sued for having rented her apartments without having declared revenue and for hidden work. She managed other apartments rental for the account of other owners, without declaring the income derived from this activity.

"In terms of the duration of the facts and of the importance of the money that was credited to her bank accounts, the Court finds her guilty for undeclared work and money laundering", said the president.

Moreover, the requisitions of the Deputy Prosecutor, the Court has delivered an additional penalty and ordered the confiscation of one of her apartments.




Estelle Gasnet