Fabrice Arfi

Co-responsable des enquêtes à Mediapart avec Michaël Hajdenberg.

#Presse Ancien reporter à Lyon Figaro (1999-2004), à 20 Minutes (2004-2005), co-fondateur de l'hebdomadaire Tribune de Lyon (2005-2007), j'ai également collaboré à l'AFP, au Monde, à Libération, au Parisien/Aujourd'hui en France, au Canard enchaîné...

#Livres Je suis l'auteur (ou co-auteur) de plusieurs ouvrages : La Troisième Vie (Seuil), Pas tirés d'affaires (Seuil), D'argent et de sang (Seuil), Avec les compliments du Guide (avec Karl Laske, chez Fayard), Le Sens des Affaires (Calmann-Lévy), Le Contrat (avec Fabrice Lhomme, chez Stock), L'Affaire Bettencourt, un scandale d'Etat (avec Fabrice Lhomme et la rédaction de Mediapart, chez Don Quichotte), L'Affaire Cahuzac, en bloc et en détail (avec la rédaction de Mediapart, chez Don Quichotte), La République sur écoute (avec la rédaction de Mediapart, chez Don Quichotte). J'ai également co-dirigé avec Paul Moreira l'ouvrage collectif Informer n'est pas un délit (Calmann-Lévy).

#Bande dessinée Je suis le co-auteur avec Benoît Collombat, Michel Despratx, Elodie Guéguen et Geoffrey Le Guilcher de la BD Sarkozy-Kadhafi, des billets et des bombes (La Revue dessinée/Delcourt), dessinée par Thierry Chavant.

#Film Je suis le co-auteur avec Jean-Christophe Klotz d'un documentaire sur l'affaire Karachi, L'argent, le sang et la démocratie, qui a reçu en 2014 le Grand Prix et le Prix du Public du Festival international du Grand Reportage d'Actualité (FIGRA). Co-auteur de la série D’argent et de Sang, adaptée du livre éponyme et réalisée par Xavier Giannoli. Co-auteur du documentaire de cinéma Personne n’y comprend rien, sur l’affaire Sarkozy-Kadhafi. 

Declaration of interest

In the interest of transparency towards its readers, Mediapart’s journalists fill out and make public since 2018 a declaration of interests on the model of the one filled out by members of parliament and senior civil servants with the High Authority for Transparency and Public Life (HATVP), a body created in 2014 after Mediapart’s revelations on the Cahuzac affair.

Consult my declaration of interests

All his articles

  • Eyes wide shut to corruption in France

    France — Opinion

    The trial of the former budget minister Jérôme Cahuzac for tax fraud and money laundering opened in Paris on Monday, the same day that it was revealed that French prosecutors want former president Nicolas Sarkozy to stand trial for “illegal financing” of his 2012 election campaign. Mediapart investigative reporter Fabrice Arfi says that such high-profile cases give us an insight into the ethics of public life in France. He argues that rather than simply looking the other way, the country needs to own up to the shameful nature of the situation.

    by Fabrice Arfi

    Free access

  • How cash from French carbon trading fraud funded Latin American drug cartels

    France — Investigation

    French criminal investigators have established a financial link between the recent carbon trading fraud – the biggest crime of its kind France has ever seen – and Latin American cocaine cartels. In particular the money trail points to a connection between the massive fraud and the infamous Sinaloa Cartel, whose boss is the drugs baron Joaquín 'El Chapo' Guzmán. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

  • How France helped Gabon leader Bongo in 'fake birth certificate' scandal

    International — Investigation

    Gabonese president Ali Bongo is seeking a second term of office in elections due in August in the former French colony, where the economy is bled by rampant corruption, a legacy of his father Omar, for decades a key French ally in Africa. But the legitimacy of Ali Bongo’s rise to power in 2009, and his bid for reelection, is thrown into doubt over suspicion that his birth certificate is a fake, and that he is in fact an adopted Nigerian, for the constitution of Gabon prohibits naturalized citizens from running for the presidency. Mediapart has gained access to a document showing the French presidency has stepped into the controversy to announce the certificate is “authentic”, despite growing evidence to the contrary. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

  • Trump election campaign manager cited in French probe into illegal political funding

    International — Investigation

    Donald Trump’s election campaign manager Paul Manafort is suspected by a French judicial investigation of having signed a fake contract with Paris-based arms dealer Ziad Takieddine to help the latter hide the real origin of cash seized by customs officers which he had smuggled into France from Switzerland. The incident occurred at the height of what has become known as the “Karachi Affair”, involving suspected illegal funding of former French prime minister Édouard Balladur’s 1995 presidential election campaign. Manafort is also suspected by the investigation of having invoiced the Balladur camp for unnecessary opinion polls during the campaign. Karl Laske and Fabrice Arfi report.  

    by Karl Laske and Fabrice Arfi

    Free access

  • The Netanyahu clan and the French businessman at centre of carbon fraud case

    International — Investigation

    French businessman Arnaud Mimran, who stood trial in Paris last month for his alleged key role in a massive carbon trading fraud, and who is also placed under investigation in a separate case of kidnapping, set up a company in Israel with French MP Meyer Habib, a close acquaintance of Israeli Prime Minister Benjamin Netanyahu. Following  denials and later admissions from Netanyahu over receiving funding from Mimran, the latter’s relationship with the Israeli PM’s entourage is further revealed by the  company, which was created by, and domiciled at, the legal practice of Netanyahu’s lawyer. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

  • Karachi Affair probe blocked by 'lying statements' of French intelligence officers

    International

    In May 2002, 11 French naval engineers were murdered in a suicide bomb blast in the Pakistani port city of Karachi. The ongoing French judicial investigation into the massacre, which has become known as the ‘Karachi Affair’, has uncovered strong evidence suggesting it was linked to a secret political funding scam in France. Several survivors of the blast are now engaged in a legal battle to get to the truth as to whether former French intelligence officers have lied on oath about what their agency knew about the links between a wealthy Saudi figure, Ali Ben Moussalem, identified as a key figure in the case and the politicians suspected of corruption. Fabrice Arfi reports.    

    by Fabrice Arfi

    Free access

  • Netanyahu's true ties with French businessman at centre of carbon trading fraud case

    International — Investigation

    Israeli Prime Minister Benjamin Netanyahu last month denied ever asking or taking financial favours from French businessman Arnaud Mimran, who next month stands trial in France for his alleged key role in the country’s biggest fraud case centring on a 1.6 billion-euro carbon trading scam, and who is also placed under investigation in a separate case of kidnapping and sequestration. But a joint investigation by Mediapart and Israeli daily Haaretz reveals Netanyahu’s longstanding links with Mimran were far from disinterested. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

  • Mossack Fonseca's key role in French corruption cases

    International — Investigation

    The Panama Papers revelations have rocked the world with disclosures of how Panamanian law firm Mossack Fonseca mounted offshore financial structures for the rich and powerful that enable tax evasion and money laundering on a staggering scale. Beyond the sensational cases emerging in the leaked documents, Mossack Fonseca is also cited in several judicial investigations into some of the most important corruption scandals in France over recent years. Fabrice Arfi, Karl Laske, Mathilde Mathieu, Yann Philippin and Ellen Salvi report.

    by Fabrice Arfi, Karl Laske, Mathilde Mathieu, Yann Philippin and Ellen Salvi

    Free access

  • How Europe has allowed terrorists child's-play access to a devastating arsenal

    International — Investigation

    The terrorist attacks in Paris last year were back in the headlines this weekend after the arrest in Belgium of Salah Abdeslam, wanted for his part in the November 13th shooting and bombing massacres in the French capital. Those attacks, like the shootings carried out at Charlie Hebdo magazine and a Paris kosher store in January 2015 demonstrate the ease with which terrorists can acquire reactivated weapons, notably from Eastern Europe. In partnership with eight other European media organisations grouped in a collective project, European Investigative Collaborations, Mediapart exposes here how the European Union has turned a blind eye to the trafficking of improperly deactivated military weapons, as illustrated by the history of one such weapon used to murderous effect in Paris. Fabrice Arfi, Karl Laske and Matthieu Suc report.

    by Fabrice Arfi, Karl Laske and Matthieu Suc

    Free access

  • The glitzy, murky world of man accused of vast French carbon trading fraud

    France — Investigation

    He has been on good terms with Israeli Prime Minister Benjamin Netanyahu, played poker regularly with well-known French singer and actor Patrick Bruel and is close friends with a champion French boxer. But French businessman Arnaud Mimran is now accused of being one of the organisers of the 'hold-up of the century' - a carbon trading scam that in total cost French taxpayers 1.6 billion euros. He is also suspected of having organised the kidnapping of a wealthy Swiss financier, while his name has been cited in connection with several unsolved murders. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

  • Nicolas Sarkozy, head of a clan of 32 implicated in corruption scams

    France — Analysis

    Former French president and now conservative opposition party leader Nicolas Sarkozy was this week placed under investigation – a restrictive legal status one step short of being charged – for his role in the suspected illegal financing of his failed re-election campaign in 2012. Sarkozy is also under investigation for corruption in a separate case, and his hopes of a new bid for the presidency in 2017 now appear seriously damaged. But, as Fabrice Arfi details here, behind Sarkozy’s personal judicial woes are also those of no less than 32 of his close allies who have been either convicted or placed under investigation in a series of cases centring on corruption, money laundering, fraud and influence peddling.

    by Fabrice Arfi

    Free access

  • The evidence behind the trial of French finance minister Jérôme Cahuzac

    France — Investigation

    Former French finance minister Jérôme Cahuzac will next month stand trial on charges of tax evasion and money laundering. The trial follows a two-year judicial investigation which was itself prompted by Mediapart’s revelations that Cahuzac held a secret bank account abroad, which he first denied before finally confessing in April 2013. Mediapart has gained access to the concluding report by the magistrates which details the evidence for sending Cahuzac for trial. Fabrice Arfi reports.

    by Fabrice Arfi

    Free access

All his blog posts

Mediapart’s journalists also use their blogs, and participate in their own name to this space of debates, by confiding behind the scenes of investigations or reports, doubts or personal reactions to the news.

Fabrice Arfi (avatar)

Fabrice Arfi

Mediapart Journalist

32 Posts

0 Editions

  • Affaire Sarkozy-Kadhafi : la manipulation du « Point »

    Blog post

    Mediapart a recensé 20 erreurs et omissions dans un article de l’hebdomadaire, qui met en cause, ce 2 octobre, notre enquête dans l’affaire des financements libyens. Revue de détails.

  • Coronavirus: face à la crise sanitaire, la nécessité de la transparence

    Blog post

    Parce qu'il ne peut y avoir de confinement pour l’information d’intérêt général, Mediapart a décidé de créer une adresse mail spécifique — covid@mediapart.fr — afin de recueillir toutes les informations qualifiées, y compris documentaires (notes, rapports, échanges, circulaires, etc…), capables d’éclairer le débat public.

  • Les Rugy n’ont toujours pas digéré

    Blog post

    Séverine Servat de Rugy, l’épouse de l’ancien numéro 2 du gouvernement qui avait dû démissionner suite aux révélations de Mediapart sur l’appétit du couple pour le mélange des genres avec l’argent public, publie un livre-témoignage, « La Marche du crabe ». Mediapart l’a lu.

  • La manipulation

    Blog post

    J’ai fait l’objet d’une manipulation de la DGSI. Discrète, habile, subtile. Je ne parle pas d’une surveillance téléphonique illégale, d’un cambriolage nocturne ou d’une filature avec le col de l’imperméable relevé, non, je parle d’une petite manip' de papier. Explications.

  • «D’argent et de sang»: un livre et un chat sur Mediapart le 10 septembre, de 11h à midi

    Blog post

    Après les enquêtes de Mediapart entamées à l’automne 2015 sur “la mafia du CO2”, j’ai voulu consacrer à cette histoire devenue pour moi une obsession un livre, «D’argent et de sang», publié aujourd'hui aux éditions du Seuil.