Investigations

Each year many Vietnamese migrants arrive in France after trekking across Europe in their long and arduous bid to get to the United Kingdom. For hundreds of them the last stop before their attempt to cross the English Channel is a discreet camp at Angres one hundred kilometres from the Port of Calais and which is known locally as 'Vietnam City'. The camp is controlled by traffickers, who are fiercely protective of their 'prime location' next to the main motorway to the Channel and next to a service station where UK-bound lorries park. But as Elisa Perrigueur reports, even if the Vietnamese migrants do make it to Britain, many will find themselves working as modern day slaves on illegal cannabis farms.

Nicolas Sarkozy, who has been placed under formal investigation for corruption over Libyan funding of his election campaign, has denied claims that he took money as part of a corrupt arrangement with Muammar Gaddafi's regime. He has also sought to rubbish accusations that as part of a corrupt pact he helped further the cause of Libya and some of its key figures. But here Fabrice Arfi and Karl Laske detail the evidence showing that the former head of state did indeed serve the interests of Gaddafi's dictatorial regime.

In 2007 the famous French singer Charles Aznavour set up a holding company in Luxembourg to receive the dividends he gets from French companies that handle his royalties. More recently members of his family also became involved in this perfectly legal set-up. The result is that this veteran French entertainer, who is resident in Switzerland, and some of his family now pay little tax in France on the proceeds from his music. Romaric Godin reports.

The role of President Nicolas Sarkozy in the military intervention in Libya in 2011 that led to the removal from power and death of Colonel Muammar Gaddafi in 2011 continues to raise many unanswered questions. The original United Nations mandate that Sarkozy and certain other leaders obtained was subsequently hijacked and use to change the regime. As a result the country was left in chaos, helping to empower jihadist groups across various African countries who are still suffering instability as a result. President Emmanuel Macron considers the intervention to have been a “major error”. But is he ready to identify those responsible for it? René Backman reports.

Mediapart has obtained access to extracts of the transcripts of the questioning last week of former French president Nicolas Sarkozy by officers of France’s anti-corruption police agency, OCLCIFF, and also by the magistrates in charge of their investigation into the suspected financing of his 2007 presidential election campaign by the late Libyan dictator Muammar Gaddafi. They reveal how Sarkozy, who after more than 30 hours of questioning was placed under investigation on March 21st for “illicit funding of an electoral campaign”, “receiving and embezzling public funds” from Libya, and “passive corruption”, was unable to provide convincing answers on a number of key questions, and how also he appeared to place responsibility for some of the most compromising evidence of collusion with Gaddafi’s regime on his close staff, including lifelong allies and friends Claude Guéant and Brice Hortefeux. Fabrice Arfi and Karle Laske report.

Since 2002, French luxury goods and clothing group Kering, whose brands include Gucci, Yves Saint Laurent, Bottega Veneta, Stella McCartney and Balenciaga, has avoided paying a total of about 2.5 billion euros in tax payments on earnings, mostly to the detriment of the Italian public purse but also that in France and in Britain, according to confidential documents obtained by Mediapart and analysed together with its media partners in the European Investigative Collaborations (EIC) journalistic consortium. Yann Philippin (Mediapart), Vittorio Malagutti (L'Espresso) et Esther Rosenberg (NRC Handelsblad) report.

A jihadist from Toulouse in south-west France who fought in Syria has claimed that Islamic State has been planning attacks to be carried out by children in Europe. Though only one suspicious case has been found among the 70 or so minors who have returned to France from the Syria and Iraq battle zones so far, the French authorities are taking the threat seriously. According to Mediapart's information, children aged as young as 13 could be placed in custody when they arrive in France from that region. Matthieu Suc reports.

At the start of the new school year in 2017 two teenage boys were able to take up places in the prestigious French lycée in Barcelona, even though their applications had missed the deadline. Meanwhile the school had to turn down applications from hundreds of other pupils that year. But these two particular teenagers were fortunate enough to have had the support of their grandfather Jean-Yves Le Drian, France's foreign minister. His private office intervened directly and a visit to the school by the minister was offered as a potential incentive for allowing the children to get in. Antton Rouget reports.

The European Parliament is poised to launch proceedings to reclaim “non-compliant” expenses from the far-right parliamentary grouping that includes France's Front National, Mediapart has learnt. The total amount of the expenses involved, which include “unreasonable” claims of meals costing 400 euros a person, and the purchase of 228 bottles of champagne as gifts, comes to 427,000 euros. Ludovic Lamant and Marine Turchi report.