Arnaud Mimran

French tycoon linked to Netanyahu handed 8-year jail term

France — Link

French businessman Arnaud Mimran was convicted of carbon tax fraud charges in what has been dubbed the 'fraud of the century'.

Alleged French fraudster claims he gave Netanyahu $200,000

France — Link

Spokesman for Israeli premier Benjamin Netanyahu denies claims that Arnaud Mimran, accused of a major fraud, paid him the money in 2009.

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.

French businessman tells court he gave Benjamin Netanyahu one million euros

France — Report

Arnaud Mimran, a French businessman on trial in Paris for his alleged role in a massive carbon trading VAT scam, has confirmed his financial links with Israeli prime minister Benjamin Netanyahu. Under cross-examination on Thursday May 19th, Mimran, who is also under investigation in a separate case of kidnapping and sequestration, said he had given Netanyahu one million euros. Mediapart understands the payment dates back to 2001. The Israeli premier has denied he received such a sum. Michel Deléan reports.

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.

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.