Diplômé de l'IEP de Grenoble et du Centre de formation des journalistes (CFJ) de Paris, j'ai démarré ma carrière en 2000 comme journaliste économique, d'abord spécialisé dans les technologies, puis les entreprises. J'ai travaillé pour le magazine Futur(e)s, comme indépendant, à l'agence Reuters, au Journal du Dimanche, puis à Libération, aux services économie puis investigation. J'ai couvert de nombreux secteurs de l'économie française (aéronautique, automobile, santé, industrie, transports...) et enquêté sur des affaires économiques (Airbus, crash du vol Rio Paris d'Air France, Mediator, accident SNCF de Brétigny, fortune belge de Bernard Arnault, affaire Qatar-Veolia...) puis politico-financières (Tapie, Dassault). Je suis le co-auteur du livre Dassault Système (Robert Laffont), avec ma consoeur de France Inter Sara Ghibaudo.
J'ai rejoint Mediapart au services enquêtes en mars 2015. Spécialisé dans les affaires financières, de fraude fiscale et de corruption, je travaille notamment sur les "leaks", ces fuites de données massives qui ont nourri les enquêtes Football Leaks ou Malta Files, publiées par Mediapart avec ses partenaires du réseau European Investigative Collaborations (EIC).View his profile in the club
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In a confidential letter seen by Mediapart and the British daily newspaper The Guardian, the president of leading French football club PSG, Nasser Al-Khelaifi, requested the payment of a 2-million-euro commission to the agent of Argentine midfielder Javier Pastore in relation to the latter's transfer. The request was apparently made on the instructions of the current Emir of Qatar. If carried out, such a payment appears to breach both French football transfer regulations and the law. A company run by Al-Khelaifi's brother also asked for 200,000 dollars in 'expenses' over the transfer. Yann Philippin reports.
Confidential documents seen by Mediapart and British daily The Guardian suggest that the chief of staff of Qatari ruler Sheikh Tamim bin Hamad Al-Thani was involved in negotiating payments that are suspected by a French judicial probe of being used in a corruption plot for the attribution of the World Championships of the International Association of Athletics Federations (IAAF). It also suggests that Nasser Al-Khelaifi, the chairman and CEO of BeIN Sport media group and president of French football club PSG, played a greater role in the alleged plot than he has hitherto told the French judicial investigation. Yann Philippin reports.
Thomas Enders, left, and Louis Gallois were joint CEOs of Airbus between 2005 and 2007. © Reuters
Secret documents obtained by Mediapart and German publication Der Spiegel show for the first time how Airbus gave direct orders to an intermediary to hand out 9.5 million euros in commissions to help clinch the sale of its aircraft in Egypt. This deal is now being examined by France's fraud prosecution unit and British fraud detectives who are carrying out a major investigation into alleged corruption by the giant European aircraft manufacturer. Yann Philippin and Virginie Le Borgne report.
Kering chairman and CEO François-Henri Pinault. © Reuters
Following Mediapart’s revelations about a vast tax-dodging scheme mounted by French luxury goods group Kering, whose brands include Gucci, Yves Saint Laurent, Bottega Veneta, Stella McCartney and Balenciaga, a Swiss parliamentarian has lodged a formal complaint with the public prosecution services in Lugano to demand they investigate the suspected fictitious tax domiciliation of Gucci executives in the canton of Ticino, which is estimated to have saved the group tens of millions of euros in taxes and social charges. Already in January, Kering, owned by French billionaire François-Henri Pinault, confirmed that an offical investigation in Italy has concluded the group evaded 1.4 billion euros in taxes that should have been paid in in the country. Yann Philippin reports.
The former CEO of Gucci, Patrizio Di Marco, with his wife Frida Giannini. © Reuters
The leading French luxury goods company Kering, owned by the ultra wealthy Pinault family, saved 39 million euros in tax by paying the former boss of its subsidiary Gucci via a company in Panama, according to documents obtained by Mediapart and shared with the European Investigative Collaborations (EIC). The French company also lied about its tax avoidance schemes to two separate investigations carried out by the French Senate. Yann Philippin investigates.
Cristiano Ronaldo arriving at court in Madrid, January22nd, with his fiancee Georgina Rodriguez. © Reuters
Portuguese football star Cristiano Ronaldo was on Tuesday ordered to pay an 18.8 million-euro fine by a Madrid court and was handed a 23-month suspended jail sentence after admitting tax fraud amounting to almost 15 million euros between 2011 and 2014. The case followed the Football Leaks revelations published in December 2016 by Mediapart and its partners in the European Investigative Collaborations (EIC) media consortium. But the former Real Madrid striker, whose wealth is estimated at more than 200 million euros, in fact escaped a far heavier sentence with the falsification of a document concerning his offshore payments on image rights, which Mediapart reveals here.
Rui Pinto, the Portuguese whistleblower linked to the Football Leaks revelations, was released on conditional bail by a Hungarian court on Friday after his arrest following an extradition demand issued by the Portuguese authorities. Pinto, 30, who is to fight the extradition demand, is accused of attempted extortion and data theft. Mediapart can confirm that he is cooperating with French prosecution services and has agreed to help Swiss prosecutors in separate investigations into suspected tax evasion and corruption revealed by the Football Leaks documents.
Neymar da Silva Santos Júnior, better known as Neymar Junior. © Reuters
Documents from Football Leaks lift the lid on the real cost and the dealings behind the record-breaking transfer in the summer of 2017 of Brazilian football star Neymar from FC Barcelona to Paris Saint-Germain (PSG). Revealed here by Mediapart, they tell of massive commission payments, up-to-the-wire negotiations that almost collapsed amid a tetchy moment of bluff, tax dilemmas and the club’s suspicions that some of those accompanying the player to Paris were in undeclared employment. Meanwhile, despite the capture of one of the world’s most celebrated players, the transfer appears to represent a financial abyss for PSG.
Russian billionaire Dmitry Rybolovlev, president and majority shareholder of AS Monaco. © Reuters
In December 2011, Russian billionaire Dmitry Rybolovlev, with an estimated wealth of about 6.8 billion dollars from his interests in potassium fertiliser production, bought a two-thirds share in AS Monaco, the football club based in the tiny French-controlled Riviera principality of Monte Carlo, where he resides. Mediapart can reveal that his grand ambitions for the club, which plays in France’s top-flight division, Ligue 1, saw him attempt to hide his massive and illegal funding of the team behind a supposed marketing contract involving an offshore structure of companies in the British Virgin Islands and Hong Kong. But his chosen partner in the scheme finally pulled out, threatening a “neutron bomb” of revelations, while the governing body of European association football, UEFA, was to turn a blind eye to the deal.