Keyword: investigation

France widens HSBC tax evasion probe to include global holding company

HSBC Holdings PLC is placed under formal investigation and set 1 billion-euro bail after a probe into alleged tax evasion by its Swiss arm.

French judges seek assistance of UBS American whistleblower

Bradley Birkenfeld, an ex-UBS employee who helped US prosecution of the bank for aiding tax evasion is to help similar probe in France.

Knife attack on French police linked to 'Islamist motives'

Investigators say evidence points to 'Islamist motives' for an attack on a police station that left three officers wounded and the assailant shot dead.

France's BNP bank humbled by takeover probe

A French magistrate has launched a probe into suspected insider trading at BNP Paribas targeting current and former bosses.

Algeria refuses to give France samples of remains of beheaded Trappist monks

Algeria refused to send investigators in France crucial samples of the skulls of the seven monks murdered in mysterious circumstances in 1996.

Court suspends investigation into Sarkozy corruption plot

The probe into former president's alleged attempt to corrupt a judge is held up by his legal challenge that revealing phone taps were unlawful.

No 'clear cause' found for Air Algérie crash over Mali

French investigators into the July crash of Algiers-bound flight that left 116 dead say 'nothing tells us we can rule out or confirm terrorism'.

Report slams Pasteur Institute for loss of SARS virus tubes - and finds it also lost a freezer storing them

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Earlier this year it was revealed that the Pasteur Institute had lost more than 2,300 vials containing the potentially deadly SARS virus that were stocked on its premises in Paris. Mediapart has gained access to a confidential report of the investigation launched into the blunder, and from which it emerges that not only the vials went missing, but also the boxes and a freezer in which they were stored. The investigation contradicts the institute’s claim that the missing virus samples were no longer dangerous, and says that access to where they were kept was alarmingly insecure. Michel de Pracontal details the findings.

The 'money laundering left and right' at a Monaco subsidiary of Crédit Mutuel-CIC

By Geoffrey Livolsi, Dan Israel Et Fabrice Arfi
Deux hauts dirigeants de Pasche, Jürg Schmid et Christophe Mazurier, pour les 125 ans de la banque en 2010. © DR Deux hauts dirigeants de Pasche, Jürg Schmid et Christophe Mazurier, pour les 125 ans de la banque en 2010. © DR

Mediapart has obtained documents and witness accounts that provide evidence of money laundering by the Banque Pasche de Monaco while it was a subsidiary of French banking giant Crédit Mutuel-CIC. Among the affluent clients of the small bank, based in the Principality of Monaco, is Ricardo Teixeira, a former member of the executive committee of the international football governing body FIFA and who headed Brazil’s World Cup organization committee, implicated in a series of fraud and corruption cases and who deposited more than 30 million euros on his account. A judicial investigation is now underway into the bank’s dubious practices, which were revealed to the Crédit Mutuel-CIC group’s senior management by three whistleblowing staff - who were subsequently sacked, just months before the Monaco bank was sold off last November. Geoffrey Livolsi, Dan Israel and Fabrice Arfi report.

French prosecutor probes Areva buy of Canadian miner

Probe focuses on the €1.8 billion purchase by France's state-controlled nuclear firm Areva of UraMin at height of demand for enriched uranium.

French arms billionaire Dassault in custody over vote-buying

A week after his parliamentary immunity was lifted, French senator is being questioned by detectives as part of a long-running vote-buying inquiry.

French billionaire Senator Serge Dassault stripped of immunity in graft probe

The 88 year-old right-wing Senator and industrialist allegedly paid out millions of euros to buy votes when he was mayor of a town near Paris.

Comedian Dieudonné in money laundering probe

French detectives suspect controversial comic laundered hundreds of thousands of euros via Africa as showdown looms over his 'banned' show.

Schumacher’s helmet camera given to French investigators

French experts investigating the accident that left the Formula One legend with serious head injuries hope footage will explain how it happened.

Spying scam probe closes in on Ikea France boss and two directors

Three senior Ikea directors have been placed under investigation, one step short of charges, on evidence they spied on customers and staff.