Boris Boillon, 47, who served under president Nicolas Sarkozy as French ambassador to Iraq and Tunisia in a career steeped in controversy, has gone on trial for tax fraud and forgery after he was arrested in Paris trying to board a Belgium-bound train with bags containing 350,000 euros and 40,000 dollars in cash.
Eighteen members of the White Wolves Klan face 35 charges including armed violence, theft and attempted murder.
The Swiss banking group could avoid trial over the alleged massive tax evasion it is accused of having helped among its French customers if it agrees to a settlement, but said it could never agree to a write-off of the 1.1 billion-euros it handed over three years ago as a bail bond, which its legal counsel claimed was "not at all the market price".
Venezuelan-born Ilich Ramirez Sanchez, 67, dubbed Carlos the Jackal, already serving a life sentence for murdering two French intelligence officers, appeared in court in Paris on Monday accused of lobbing a hand grenade into a crowded Left Bank shopping centre in September 1974, killing two people and wounding 34 others.
Paris judge says scion to art fortune had a made ‘clear attempt’ to hide assets but failings by French investigators ruled out a guilty verdict.
Following a week-long trial, International Monetary Fund (IMF) chief Christine Lagarde has been found guilty of negligence when French economy and finance minister for allowing an award of more than 400 million euros from public funds to controversial tycoon Bernard Tapie. But the Court of Justice of the Republic, a special French court dedicated to judging the misdeeds of ministers, decided to exempt her from any sentence. The IMF announced late Monday that it had "full confidence" in Lagarde. Michel Deléan reports.
The International Monetary Fund managing director is to be tried by a special court on Monday charged with negligence when she was French finance minister for allowing a payout of more than 400 million euros from public funds to tycoon Bernard Tapie, a decision since quashed.
Former French budget minister Jérôme Cahuzac and his ex-wife Patricia were on Thursday found guilty by a Paris court of tax fraud and moneylaundering the proceeds of the tax fraud. The socialist politician was sentenced to three years in prison and banned from holding electoral office for five years, against which he immediately appealed. Patricia Cahuzac was handed a two-year prison sentence. The verdict was announced almost four years to the day since Mediapart published the first revelations about the secret foreign bank account belonging to Cahuzac, who was then in charge of a crackdown on tax evasion. Michel Deléan reports.
Guy Wildenstein, a 70-year-old Franco-American, faces up to 10 years in prison if convicted of the alleged offences over hiding his inherited fortune in offshore accounts, for which the tax authorities are demanding an adjustment of 553 million euros.
At the end of a two-week trial for tax fraud and money laundering, Paris prosecutors this week demanded a sentence of three years in jail for former socialist French budget minister Jérôme Cahuzac, and two years in prison for his former wife Patricia. The court will announce its verdict and sentencing in December. The trial was prompted by Mediapart’s exclusive revelations in 2012 of how Cahuzac, in charge of a crackdown on tax fraud in France, had held a secret bank account abroad for two decades. Michel Deléan and Fabrice Arfi report on the hearings.
Close to the end of a two-week trial, the prosecutor demanded that Jérôme Cahuzac, who was exposed by Mediapart for holding a tax-evading bank account abroad, be also barred from elected office for five years and that his wife be sentenced to two years in jail.
Teodorin Obiang, 47, will be tried by a Paris court on charges including corruption, money-laundering and embezzlement of public funds.
Ex-minister on trial in Paris on charges of tax fraud and money laundering that saw him forced to quit in 2013 in major political scandal.
Judge puts back trial of workers accused of tearing executives' shirts amid fears it could have enflamed tensions as labour law protests continue.
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.