The washed-up corpse of an infant girl (photo) was found on December 24th on a beach in Tunisia’s Kerkennah Islands, in almost identical circumstances as that of three-year-old Alan Kurdi, found on a beach in Turkey in 2015. Both drowned during an attempted crossing of the Mediterranean Sea. But while the shocking photo of the little boy’s body made headlines around the world, that of the unidentified little girl has prompted no such interest, nor any political reaction, highlighting a creeping indifference towards such tragedies. Nejma Brahim reports from Tunisia, where she spoke with those who routinely face the horrors of the Mediterranean ‘graveyard’.
France's labour minister Olivier Dussopt, the politician in the front line over the explosive issue of pension reform, could face a criminal trial over his dealings with a major French water firm, Mediapart can reveal. The minister has just received a damning report from the financial crimes prosecution unit, the Parquet National Financier (PNF), which suspects him of 'favouritism' in relation to the SAUR group. The news that the minister could stand trial comes at the worst possible time for the government which is facing huge protests over its controversial pension reforms. Fabrice Arfi, Antton Rouget, Ellen Salvi and Marine Turchi report.
The judicial authorities are investigating what could turn out to be one of the biggest cases yet seen in France involving the hiding of artworks from a deceased person's estate to reduce inheritance tax. The case, which follows the death more than a decade ago of the great French film-maker Claude Berri, shows glaring weaknesses in the French system when it comes to scrutinising this area of taxation. Now a Member of Parliament is calling for a national register to be set up to record who owns works of art in the country – a system similar to what currently exists with car ownership. Fabrice Arfi reports.
Mediapart can reveal the latest developments that allowed judges to wrap up the Sarkozy-Libyan funding affair probe after nine long years of investigation. Those who are under investigation in the case, including former president Nicolas Sarkozy, now face the possibility of being sent to trial at a criminal court in Paris. Fabrice Arfi and Karl Laske report.
France's anti-corruption watchdog wrote a damning report after a lengthy inspection of French defence and aviation company Dassault. The report from the Agence Française Anticorruption highlighted five breaches of the law and signs of possible corruption in the firm's dealings in India, where it sold 36 Rafale fighter jets for 7.8 billion euros. Yet as Yann Philippin reports, the agency did not propose any punishment and nor did it alert French prosecutors to its findings.
Former French president Nicolas Sarkozy received 300,000 euros during a period in which he attended a 2018 gathering in Moscow that was organised by the Russian state's main sovereign wealth fund, and at which he praised his “friend” Vladimir Putin. The money was paid by a company which bears the same name as a subsidiary of that sovereign fund. Fabrice Arfi and Yann Philippin report.
A group of 15 French cryptocurrency investors have filed a legal complaint against Binance, the world’s largest cryptocurrency exchange, which they accuse of marketing its services in France before it received official approval to do so, of using misleading commercial practices and receiving the proceeds of fraud. The complaint by the group, who claim losses of close to 2.4 million euros in transactions via the platform, is the first of its kind in France involving the highly speculative and volatile sector of digital assets. Laurent Mauduit reports.
A Libyan diplomat with links to the French secret services has been placed under investigation for the “corruption of foreign judicial personnel”. He has admitted acting as a middleman to try to obtain the release of one of the late dictator Muammar Gaddafi's sons from a Beirut jail in order to serve the interests of former French president Nicolas Sarkozy. Fabrice Arfi, Karl Laske and Antton Rouget report.
It is the latest development in a complex affair involving the French football club Paris Saint-Germain, the state of Qatar, a lobbyist, a former French intelligence agent and accusations of illicit espionage. The lobbyist in question, Franco-Algerian businessman Tayeb Benabderrahmane, was arrested and detained for several months in Doha in 2020 after having obtained confidential information belonging to the PSG president Nasser al-Khelaifi. Tayeb Benabderrahmane was later able to leave Qatar after reportedly signing a secret agreement and handing over all the information he possessed. However, according to a document seen by Mediapart, the lobbyist had kept hold of some of the confidential information on the PSG boss and wanted to ask for 100 million euros from the emirate, who own PSG, in return for his silence. Tayeb Benabderrahmane, who faces separate allegations involving private and illicit investigations on behalf of the football club, denies all the claims. Yann Philippin reports.
Anna Kosakova, the girlfriend of Riad Salamé, governor of the Banque du Liban, is suspected of having benefited from funds that were misappropriated from Lebanon's central bank. She has been placed under formal investigation by a judge in Paris for “criminal conspiracy” and “money laundering”. According to the investigation, up to to 246 million dollars were transferred to personal bank accounts belonging to the governor's brother. In particular, judges are looking at the purchase of a number of commercial properties in central Paris which were then managed by the central banker's girlfriend. Karl Laske reports.
