Investigations

Legal battle amid claims of conflicts of interest against top French winemakers

Investigation

Two leading names in winemaking in the prestigious wine area of Saint-Émilion in the Bordeaux region of south-west France have been accused of an illegal conflict of interest. A judge sent Hubert de Boüard de Laforest and Philippe Castéja for trial over claims that they had helped set the rules over who could qualify as a top-ranking Saint-Émilion wine producer, rules from which they themselves benefited. However, in a new and unusual twist after many years of legal procedure, local prosecutors have appealed against the judge's decision to send the two influential men for trial. Mediapart's legal affairs correspondent Michel Deléan explains the background to the case.

Scientific expert threatens Louvre with legal action over Leonardo da Vinci exhibition

Investigation

Pascal Cotte, a French scientist who has written several studies and two books on the 'Mona Lisa', and who has digitised several works by Leonardo da Vinci, has accused the Louvre Museum of “parasitism” in relation to his work. Cotte claims that in its major exhibition on the artist, which ends on February 24th, the Paris museum has not credited his discoveries and ground-breaking work on the artist and his most famous painting. Karl Laske reports.

New twist in Sarkozy-Libyan funding case after arrest of key former aide

Investigation

In January 2020 Thierry Gaubert, a former close aide to Nicolas Sarkozy, was arrested and then placed under formal investigation for “criminal conspiracy” in relation to claims that the former president's 2007 election campaign was funded with Libyan money. Gaubert is now free on bail, but banned from meeting with either Sarkozy or the ex-head of state's long-standing friend and ally Brice Hortefeux. As Fabrice Arfi and Karl Laske report, this move marks a major turning point in the long-running judge-led investigation.

'Abominor', the unsung French spy who infiltrated the Islamic State group

Investigation

Over several years, the French intelligence services gained vital information about the activities of the so-called Islamic State group thanks to a man who infiltrated its terrorist network. A Muslim who became a spy by chance, he risked his life by befriending jihadists, and notably helped to foil two planned terror attacks. Matthieu Suc reveals the story of an unsung hero, codenamed Abominor.

Fugitive suspect in Sarkozy-Gaddafi funding probe jailed in France

Investigation

One of the key suspects in the marathon judicial probe into alleged funding of former French president Nicolas Sarkozy’s 2007 election campaign by the regime of late Libyan dictator Muammar Gaddafi was this weekend placed in preventive detention in France after losing a two-year legal battle to avoid his extradition from Britain. French judges have formally placed Alexandre Djouhri under investigation for nine alleged offences, including “active corruption”, aiding and abetting, and receiving, the proceeds of the “misappropriation of public funds”, “money laundering the proceeds of corruption”, “forgery and the use of forgeries” and “tax fraud”. Fabrice Arfi and Karl Laske report.

Qatar 2022: Sarkozy aide memos point to Élysée deal

Investigation

Key documents seen by Mediapart shed new light on the award of the 2022 football World Cup to Qatar. The documents, written to then French president Nicolas Sarkozy by his sports advisor, relate to a lunch that took place at the Élysée Palace in 2010, just days before the crucial vote to decide the tournament’s host country. They reveal that the then boss of European football ruling body UEFA, Michel Platini, had been “reluctant” to back the Gulf state, but had been convinced to switch his vote to it by the end of the meeting with the French president and key figures from Qatar. Yann Philippin and Antton Rouget report.

Carlos Ghosn and his taste for spooks

Investigation

Former Renault chief executive and Nissan chairman Carlos Ghosn's secret escape from Japan on December 29th, when he was allegedly smuggled out of the country in a musical instrument box by hired former special services veterans, was as dramatic as his arrest there one year earlier on charges of serious financial misconduct. But the manner of his flight bore all the hallmarks of the use over two decades by the one-time titan of the world’s carmaking industry of private security personnel, both to spy on his staff but also shareholders and board members. Mediapart's Matthieu Suc, author of a recent book detailing Ghosn’s seeming obsession with surveillance, reports.

Witness implicates Élysée over disappearance of shamed Macron aide's missing safe

Investigation

A key witness in a judicial investigation into the disappearance of a safe belonging to President Emmanuel Macron’s disgraced former security aide Alexandre Benalla has this week given a statement to police that he saw two Élysée Palace staff in possession of the safe, together with Benalla, hours after the latter was forced into hiding in July 2018, Mediapart can reveal. The witness said he was told that the contents of another safe in Benalla's Élysée office and emptied at around the same time contained “sensitive” information relating to both Macron's election campaign and personal matters. Fabrice Arfi, Antton Rouget and Marine Turchi report.

How Tokyo 'bought' the 2020 Olympic Games

Investigation

Documents obtained by French investigating judges show how the former head of the International Association of Athletics Federations, Lamine Diack, “coordinated” the votes of African members of the International Olympic Committee in 2013 to help ensure Tokyo was awarded the 2020 Games. Meanwhile just before and after the vote, an offshore company linked to Diack's son received a total of 2.3 million dollars from the Japanese bid committee. Yann Philippin and Antton Rouget report.

French football authorities fail to get onside to help young migrants integrate

Investigation

In the Paris region, western France and the French Alps, local initiatives are springing up to help young migrants, many of them unaccompanied minors, to get involved in football to help them integrate and find their feet in their new country. These projects are similar to a much-larger initiative that began in Germany in 2015 when that country took in nearly one million refugees. But as Mickaël Correia reports, the sport's ruling body in France - the French Football Federation - is doing nothing to help the process.