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

  • The curious disappearance of Nicolas Sarkozy's official diaries

    France — Investigation

    When Nicolas Sarkozy was being questioned by judges over claims that his 2007 president election campaign was part-funded by the Libyan regime, he agreed to hand over his official diaries from that period. However, Mediapart understands that his lawyer has now told the judges that the former president is unable to provide any of them. This sudden about-face comes right in the middle of Nicolas Sarkozy's ongoing corruption trial, in which those very same diaries play a prominent role. Fabrice Arfi and Karl Laske report.

  • Libyan funding of Sarkozy campaign: Takieddine retracts, the evidence remains

    France — Investigation

    Ziad Takieddine, the ruined businessman who is on the run after being convicted in a separate political corruption case in France, has told Paris Match magazine and BFM-TV news channel that there was “no Libyan funding” of Nicolas Sarkozy's 2007 presidential campaign. This contradicts what he has previously told a judicial investigation into the affair and various media. But he maintains that he did hand over cash to Sarkozy's former chief of staff Claude Guéant. The former president himself immediately made clear his delight at Takieddine's retraction. Just a few days ago Sarkozy had described the middleman as a “madman” and a “manipulator”. Fabrice Arfi and Karl Laske report.

  • Libyan funding case: what Sarkozy told the judges

    France — Investigation

    Former French president Nicolas Sarkozy was subjected to four days of questioning earlier this month by judges leading a complex investigation into evidence of Libyan funding of his 2007 election campaign, at the end of which he was formally placed under investigation for “criminal conspiracy”. Mediapart has obtained access to the transcripts of the interrogation, during which he insisted on his innocence and laid responsibility for any wrongdoing on his two longstanding, loyal right-hand men, Claude Guéant and Brice Hortefeux, describing their dealings with Libya and intermediaries as, variously, “incomprehensible”, an “error” and a “mistake”. Fabrice Arfi and Karl Laske report.

  • Nicolas Sarkozy placed under investigation for 'conspiracy' over Libyan funding claims

    France — Investigation

    The decision by judges to place the former president under formal investigation – one step short of charges being brought – relates to claims that his 2007 presidential campaign was financed in part by the Libyan regime of Colonel Muammar Gaddafi. In 2018 Sarkozy was placed under formal investigation in relation to the same inquiry for “illicit funding of an electoral campaign”, “receiving and embezzling public funds” and “passive corruption”. This new move by investigating judges means that for the first time a former head of state in France formally faces claims of “criminal conspiracy”. The ex-president denies any wrongdoing. Fabrice Arfi and Karl Laske report on the latest developments in the long-running investigation.

  • French justice minister Éric Dupond-Moretti faces legal complaint over conflict of interest

    France — Investigation

    An anti-corruption activist has lodged a formal complaint against France's new justice minister Éric Dupond-Moretti, accusing the latter of an unlawful conflict of interest. The complaint has been made to the Cour de Justice de la République, a special court which deals with allegations of unlawful actions by ministers in the course of their official duties. The move follows a call by the justice minister for three prosecutors from the country's financial crimes prosecution unit to face disciplinary action. This is despite the fact that just a few weeks ago Dupond-Moretti, then a barrister, had made a formal complaint against those very same prosecutors. Fabrice Arfi and Michel Deléan report

  • Blow for Sarkozy as prosecutors cleared over hunt for 'mole' who tipped him off about phone tap

    France

    In 2014 prosecutors from France's financial crimes prosecution unit the Parquet National Financier (PNF) wanted to discover the identity of the 'mole' inside the legal world who had tipped off Nicolas Sarkozy that his phones were being tapped as part of what became known as the 'Bismuth' affair. When details of this hunt were revealed by Le Point magazine it caused an outcry among many top lawyers - including defence lawyer Éric Dupond-Moretti who is now the minister of justice - and an investigation was launched into the actions of the PNF. At the time, many in the former president's entourage felt the revelations proved there was a sustained attempt to discredit him. But the Ministry's of Justice's inspectorate which investigated the affair has just reported, and finds that the PNF's actions were legal and proper. As Fabrice Arfi and Michel Deléan report, the report's verdict will be seen as a setback for the ex-head of state

  • Mystery of why disgraced ex-Élysée aide Benalla secretly met African leader with key Macron ally

    France — Investigation

    Despite claims from the Élysée that Emmanuel Macron's former security aide no longer has any links with the presidency, Alexandre Benalla held a secret meeting with an African head of state in the company of a current member of the president's inner circle, Mediapart can reveal. At the end of May 2020 Benalla – who was sacked from the Élysée in July 2018 after being filmed beating up protesters in Paris - met with the new president of Guinea-Bissau, Umaro Sissoco Embaló, along with Élysée aide Ludovic Chaker. Chaker is a former soldier who was the first secretary general of Macron's political movement En Marche! in 2016, and a significant figure in the president's entourage. Fabrice Arfi, Antton Rouget and Marine Turchi report.

  • Revealed: the explosive phone taps involving France's ex-spy chief Bernard Squarcini

    France — Investigation

    Mediapart is publishing a series of recordings of police phone taps involving the former head of France's domestic intelligence agency, Bernard Squarcini. These extraordinary tapes, which date from 2013, reveal the de facto existence of a state within a state, where private and public interests became intertwined. The first series of judicially-approved recordings reveal how after leaving his intelligence post Squarcini, nicknamed 'La Squale' ('The Shark'), was asked by the French luxury goods group LVMH to “infiltrate” an independent magazine in order to spy on it. Neither Squarcini nor LVMH wanted to comment on the content of the tapes. Fabrice Arfi and Pascale Pascariello report.

  • Phone taps reveal Platini counted on Macron for help with legal woes after 'discreet' meeting

    France — Investigation

    French police phone tap transcripts seen by Mediapart reveal that former football star Michel Platini, who served for eight years as head of the sport’s European governing body UEFA, and who is at the centre of separate investigations in France and Switzerland into corruption and fraud, claimed he had been offered “help” with his legal situation by President Emmanuel Macron. In March 2018, Platini met with the French president at the Élysée Palace when, according to a French journalist and friend of the former France international who was also present, his legal affairs were discussed. The Élysée, meanwhile, has denied any interference with the justice system.   

  • Phone taps that sparked probe into France's former top anti-corruption prosecutor

    France — Investigation

    Mediapart can reveal the contents of phone taps and two reports by gendarmes that led to serious questions over the conduct of Éliane Houlette, then head of France's anti-corruption prosecution unit the Parquet National Financier (PNF). Those reports led to the Paris prosecutor calling for a preliminary investigation into allegations of “influence peddling”, “collusion” and “breach of confidentiality” concerning Éliane Houlette, who stood down as head of the PNF in June 2019 having been its boss since its creation in 2013. However, though prosecutors eventually opened a preliminary probe in September 2019 for “breach of confidentiality” in an ongoing investigation, progress in this potentially explosive case seems to have ground to a halt. Fabrice Arfi, Yann Philippin and Antton Rouget report.

  • The historic significance of the Karachi Affair trial verdict

    France — Analysis

    On Monday June 15th 2020 a Paris court handed prison sentences to six men found guilty of organising a vast political funding scam involving kickbacks on French weapons sales to Saudi Arabia and Pakistan in what has become known as the 'Karachi Affair'. It was the first time in France that a criminal court has established that a presidential election campaign – in this case involving Édouard Balladur in 1995 – was funded by kickbacks from state arms deals. It is, says Mediapart's Fabrice Arfi, an object lesson in the weaknesses of a democracy in the face of corruption.

  • Former French minister and LVMH exec among six found guilty of political funding scam

    International

    A Paris court has handed prison sentences to six men found guilty of organising a vast political funding scam involving kickbacks on French weapons sales to Saudi Arabia and Pakistan. The kickbacks, secretly transferred in cash sums, were to finance former French prime minister Édouard Balladur’s 1995 presidential election campaign. The men, who were on Monday given jail terms of between three and five years, include former minister Renaud Donnedieu de Vabres and Nicolas Bazire, a senior executive at luxury goods group LVMH. The verdicts end the financial chapter of what has become known as the “Karachi Affair”, an ongoing judicial saga that centres on the murders of 11 French naval engineers in Pakistan in 2002. Karl Laske and Fabrice Arfi report on the conclusions of the sentencing magistrates.  

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.