Keyword: Edouard Balladur
An investigation into claims that kickbacks from French arms deals were illegally used to finance the 1995 presidential campaign of former prime minister Édouard Balladur has been bogged down in legal wrangles since early 2016. Now, however, a senior prosecutor has called for six men said to be at the heart of the corruption scandal known as the 'Karachi affair' to stand trial. Fabrice Arfi reports.
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.
Mediapart has gained access to a detailed account of the annual payments made to former French presidents and prime ministers in a lifelong system of perks and privileges that beggars belief. With items ranging from newspaper and dry-cleaning costs to the payment of staff, offices and vehicles, the country’s three surviving former heads of state cost the taxpayer a yearly 6.2 million euros. Former prime ministers, meanwhile, receive tens of thousands of euros annually for staff and vehicles, including one who left office 25 years ago. Mathilde Mathieu reports.
Ex-premier and his former defence minister face investigation over claims that arms sale commissions were used to fund 1995 presidential campaign.
At the end of an investigation that has lasted more than three years, six people, including a former minister and the current managing director of luxury goods firm LVMH, have been sent for trial for their alleged roles in a gigantic political funding scam that centred on secret cash kickbacks from French weapons sales abroad. The case, one the biggest political corruption scandals to have emerged in France in recent decades, yet threatens to engulf the political masters of those accused - former French prime minister Édouard Balladur, his defence minister François Léotard, and Balladur’s budget minister, later French president, Nicolas Sarkozy. Fabrice Arfi reports.
The prosecution authorities in Paris have recommended that six people, including three former senior political aides, face trial over the Karachi affair. The ex-aides, who at the time of the alleged offences were working for prime minister Édouard Balladur, defence minister François Léotard and budget minister Nicolas Sarkozy, are accused of setting up a massive system to siphon “commissions” from major arms deals back to France for political funding, or of receiving those illegal kickbacks. Mediapart has now obtained a copy of the prosecutors' legal reasoning, which details this complex web of networks and bank accounts and which, confirm the prosecutors, was aimed at the “secret funding of French politicians”. As Fabrice Arfi reports, the question still remains as to whether the advisors' political masters will one day face trial over the affair.
Investigating magistrates want court that deals with alleged ministerial wrongdoings to hear former president as 'assisted witness' in Karachi affair.
Probe into ex-president's role in Bettencourt affair is over but other cases threaten damage to his reputation as he mulls over poltical comeback.
Pierre Mongin, chief of staff of former prime minister Edouard Balladur, has been placed under formal investigation by magistrates.
Ziad Takieddine says he paid illegal kickbacks to fund former French PM Edouard Balladur’s failed presidential bid
The Lebanese businessman says he handed over suitcases of cash in Geneva that came from arms deals with Saudi Arabia and Pakistan.
A Paris judge investigating the suspected illegal financing of former French Prime Minister Edouard Balladur’s presidential election campaign has uncovered new and compelling evidence that he received a significant sum of cash siphoned off from a weapons deal with Saudi Arabia, Mediapart can reveal. The discovery, a major development in what has become known as 'the Karachi Affair', centres on cash withdrawn from a Swiss bank account belonging to a member of Kuwait’s ruling Al-Sabah family, Sheik Ibrahim Al-Duaij Al-Sabah. Fabrice Arfi and Karl Laske report.
A key suspect in a major investigation into the French illegal political funding scandal known as the ‘Karachi Affair’ is also wanted for suspected money laundering by police in Spain, where he had close links with former Spanish Prime Minister José Maria Aznar and King Juan Carlos, Mediapart can reveal. Companies belonging to Abdul Rahman Al Assir (pictured), a Lebanese-born businessman and arms intermediary, received millions of euros in commissions from French weapons sales that are at the heart of corruption scam allegations implicating President Sarkozy and his close entourage. Despite an international arrest warrant issued against him, El Assir is still on the run. Mediapart, meanwhile, tracked him down in Geneva. Fabrice Arfi and Karl Laske report on the phantom witness that some are hoping will remain just so.
A Paris magistrate investigating suspected illegal political party funding in France has obtained documents (photo), extracts of which are exclusively published here by Mediapart, which amount to the most significant evidence yet indicating that former Prime Minister Edouard Balladur's presidential election campaign may have been partly funded via French weapons sales abroad. While the events date from the 1990s, they lie at the heart of what has become known as the Karachi Affair, a fast-developing corruption scandal implicating current French President Nicolas Sarkozy and several of his senior political allies. Fabrice Arfi reports.
Ziad Takieddine is best known to the public in connection with the ongoing judicial investigations into suspected illegal kickbacks from ‘commissions' paid during the controversial sale of submarines by France to Pakistan during the 1990s. But Mediapart can now exclusively reveal the businessman and arms broker's privileged relations at the very heart of President Nicolas Sarkozy's inner circle. Fabrice Arfi and Karl Laske investigate a man who represents a political time bomb for the French presidency.