Ridha Farza, Un ressortissant Tunisien en Libye est recherché pour fraude fiscale
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Juridiquement, la fraude fiscale se définit comme la soustraction illégale à la législation fiscale de tout ou partie de la matière imposable d'un contribuable. En d'autres termes, le fraudeur paie peu ou pas d'impôt en ayant recours à des moyens illégaux.
Cette notion ne doit pas être confondue avec l'évasion fiscale, qui est une pratique consistant à contourner ou diminuer l'impôt en profitant des possibilités offertes par les règles fiscales ou leurs lacunes (niches fiscales, acquisition d'une autre nationalité, etc.).
Blanchiment de fraude fiscale
La fraude fiscale peut faire l'objet d'un blanchiment lorsque les sommes soustraites sont réintégrées dans le circuit légal. Exemple fréquent : lorsque le contribuable dépose frauduleusement des sommes sur un compte bancaire en Suisse, puis contracte un emprunt d'un montant similaire auprès de cette banque ou d'une de ses filiales. Cette dernière se rembourse alors à partir des sommes figurant sur le compte bancaire tandis que le contribuable utilise cet emprunt pour investir légalement.
Peine et sanctions
Les peines encourues par le fraudeur sont fixées par le CGI (article 1741) à :
5 ans d'emprisonnement
500 000 euros d'amende.
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