Keyword: carbon trading fraud
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.
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.