France's prosecution services specialised in financial crimes have confirmed that a current investigation into potential tax fraud by the US-based consultancy giant McKinsey has been widened to include involvement by consultancy companies in Emmanuel Macron's two successful presidential election campaigns in 2017 and 2022.
For the first time in French political and legal history, a serving justice minister has been sent for trial before the Cour de Justice de la République. Éric Dupond-Moretti will appear before the CJR – the special court that deals with the alleged offences of ministers while in office – accused of an unlawful conflict of interest. He is said to have put pressure on anti-corruption prosecutors and a judge. However, argues Fabrice Arfi in this op-ed article, President Emmanuel Macron must also accept a major share of the responsibility for the affair. It was the head of state who appointed the former high-profile and outspoken lawyer to the post - and who then chose to keep him in office after the allegations first broke.
For the first time in the history of the French republic, a serving minister of justice has been placed under formal investigation by examining magistrates. On Friday July 16th Éric Dupond-Moretti was told he faces a judicial probe by the Cour de Justice de la République (CJR) – which handles allegations relating to a minister's official functions - over claims of an unlawful conflict of interest between his position as justice minister under President Emmanuel Macron and his previous role as a high-profile lawyer. In particular Dupond-Moretti is suspected of using his ministerial post to settle scores with prosecutors and a judge with whom he clashed when working as a lawyer. Lawyers acting for Dupond-Moretti, who denies any wrongdoing, say he intends to stay in his position despite the judicial investigation. Fabrice Arfi reports.
Mediapart has published a series of investigations into the circumstances of the 7.8-billion-euro sale by France to India of 36 Rafale fighter jets, which is clouded by suspicions of large-scale corruption. In this short video with English subtitles, Yann Philippin explains the key revelations and background of Mediapart’s investigations into this most complex story.
In this second of a three-part series of investigations into the controversial sale by France to India of 36 Rafale fighter aircraft, Mediapart details how the then head of the French public prosecution services’ financial crimes branch, Éliane Houlette, shelved investigations into evidence of corruption behind the deal, despite the contrary opinion of her colleagues. France’s current president, Emmanuel Macron, and his predecessor, François Hollande, are cited in the allegations levelled in the case. Houlette has since justified her decision as preserving “the interests of France, the workings of institutions”. Yann Philippin reports.
Mediapart can reveal the contents of phone taps and two reports by gendarmes that led to serious questions over the conduct of Éliane Houlette, then head of France's anti-corruption prosecution unit the Parquet National Financier (PNF). Those reports led to the Paris prosecutor calling for a preliminary investigation into allegations of “influence peddling”, “collusion” and “breach of confidentiality” concerning Éliane Houlette, who stood down as head of the PNF in June 2019 having been its boss since its creation in 2013. However, though prosecutors eventually opened a preliminary probe in September 2019 for “breach of confidentiality” in an ongoing investigation, progress in this potentially explosive case seems to have ground to a halt. Fabrice Arfi, Yann Philippin and Antton Rouget report.
The French and British investigations into alleged corruption at the European aerospace and defence group Airbus centre on claims that hundreds of millions of euros of hidden commissions were paid out as part of massive export deals. Here Mediapart reveals details of a secretive system which flourished inside the group for 15 years and which today threatens some of its most senior figures. Martine Orange and Yann Philippin investigate.
The extent of political and financial corruption in France has been highlighted by the scandal-plagued French presidential elections, with two of the frontrunning candidates, conservative nominee François Fillon and the far-right challenger Marine Le Pen, engulfed in graft accusations. Following the case of Jérôme Cahuzac, the socialist budget minister tax-fraud tsar who, Mediapart revealed, held a secret foreign bank account over two decades, several new anti-corruption agencies were created to fight a seemingly endemic problem. But, in a series of interviews with Mediapart, investigators and magistrates denounce a dire and crippling lack of resources.
by Fabrice Arfi, Michel Deléan, Louise Fessard and Yann Philippin