Keyword: investigation

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.

Luc Besson’s Cité du Cinéma probed by France’s audit court

Auditors criticised the public funding of the French film director's 170-million-euro private flagship film centre in Paris, dubbed 'Hollywood-sur-Seine'.

LVMH chief in criminal probe over Belgium activities

Probe relating to France's richest man Bernard Arnault concerns a capital increase of 2.9 billion euros in LVMH's Belgian holding company.

Paris prosecutor probing fortune of Assad's uncle

Move follows allegation that Rifaat Assad's fortune, including several dozen Paris apartments and luxurious townhouse, is result of abuse of power.

Sarkozy loses appeal in Bettencourt case, now faces possible trial for 'abuse' of L'Oréal heiress

By

In a much-awaited decision, the Bordeaux court of appeal has ruled that former French president Nicolas Sarkozy should remain under investigation for exploiting L’Oréal heiress Liliane Bettencourt’s dementia to obtain funds for his 2007 election campaign. The court threw out Sarkozy’s appeal along with several others lodged by fellow suspects cited in the case, and which included a demand that the investigating magistrates should be removed from the case for reason of their alleged impartiality. The ruling announced on Tuesday means Sarkozy could now face trial on the charge of ‘abuse of weakness’, about which a decision is expected within weeks. Michel Deléan reports. 

France’s ex-budget minister faces probe over assets

Disgraced former minister Jérôme Cahuzac placed under formal investigation for allegedly failing to fully disclose his financial holdings to state.

Wife of disgraced French budget minister investigated for tax fraud

By

Patricia Cahuzac, wife of former minister Jérôme Cahuzac, who earlier this year confessed to having an undeclared Swiss bank account, has been placed under formal investigation for alleged tax fraud and laundering the proceeds of tax fraud. The move is part of the wider investigation into her husband's hidden account. Michel Deléan reports.

US spy programme under investigation in France

After complaints by human rights groups, prosecutors launched probe into alleged fraudulent access to personal data and personal correspondence.

French tycoon Bernard Tapie placed under investigation

The controversial business figure faces corruption probe over a huge payout he received to settle a long-running legal battle with French state.

Scandals and gravy-train life at the interior ministry: net closes in on Sarkozy aide Guéant

By
 © Reuters © Reuters

Amid the escalating revelations in a series of graft scandals rocking the French political establishment, a net is now closing in on former French interior minister Claude Guéant, a longstanding close aide to former president Nicolas Sarkozy. Guéant is one of the key figures under investigation in a judicial probe into the suspected illegal funding of Sarkozy’s 2007 presidential election campaign by the late Libyan dictator Muammar Gaddafi. In a separate judicial investigation into the suspected fraudulent payment in 2008 of 403 million euros to business tycoon Bernard Tapie, a friend of Sarkozy, Guéant’s name is cited in several witness statements as a central figure to secret meetings held to organise the payout. But in what appeared as an almost anecdotal revelation compared to the implications of those investigations, it emerged this week that Guéant, 68, received a secret monthly tax-free gift of 10,000 euros paid in cash while he served as chief-of-staff to Sarkozy when the latter was interior minister. The Paris public prosecutor's office announced on Friday the opening of an investigation into the cash handed to Guéant, estimated to total 240,000 euros,  and which was paid from a fund destined for special police operations. Louise Fessard reports.

Man faces preliminary manslaughter charge over death of anti-fascist activist in Paris brawl

Three others are being investigated for group violence and a fourth for complicity in group violence over death of left-wing activist Clément Méric.

UBS under formal investigation in France over tax evasion

After its French subsidiary was put under investigation, Swiss-based UBS bank faces probe over allegedly helping clients open undeclared accounts.

The 'organised system' used by UBS bank to help wealthy French citizens cheat tax authorities

By

On Friday the French arm of Swiss bank UBS was placed under formal investigation by judges carrying out a wide-ranging probe into allegations that it has enabled wealthy French nationals to evade paying tax in France on sums deposited in undeclared Swiss bank accounts. Mediapart has meanwhile seen evidence which suggests that, contrary to the bank's claims that any unlawful activities were carried out by a few individuals, some senior executives at the French subsidiary oversaw an organised system to record the opening of undeclared accounts. Dan Israel reports.

UBS France placed under investigation

French branch of Swiss bank faces allegations it helped try to persuade rich French clients to open undeclared accounts in Switzerland.

'Karachi affair' suspect charged, held in France

Arms dealer Ziad Takieddine had been detained on suspicion that he was making plans to flee the country by trying to buy a diplomatic passport.