Investigations

Why detention of billionaire Saudi prince worries the Élysée

Investigation

The ultra-wealthy Saudi prince Prince Al-Waleed Bin Talal, the owner of the George-V hotel in Paris, remains in detention in Riyad, one of a number of prominent people in the regime who faces claims of corruption. Prince Al-Waleed is an important figure in France and not just because he owns a prestigious hotel here. The billionaire is a key player in a partnership between the French public sector financial institution the Caisse des Dépôts et Consignations (CDC) and a Saudi investment fund. One of his advisers was also a supporter of President Emmanuel Macron's En Marche! party. As Karl Laske reports, this helps explain why the Élysée is keeping a close eye on what happens to the Saudi prince.

Lafarge 'Islamic State payments' probe centres on 15m-dollar fund

Investigation

A French investigation into alleged payments to jihadist groups, including Islamic State, by French cement-making giant Lafarge in order to ensure the functioning of one of its plants in Syria is focussing on a fund of more than 15 million dollars set aside by the company for its operations in the war-torn country, according to documents obtained by Mediapart. Fabrice Arfi reports.

Battle against sexual violence at one of France's elite educational institutes

Investigation

The École Polytechnique, one of France's most prestigious higher education institutions, faced calls to tackle issues of sexual violence and sexism among students and staff well before the Harvey Weinstein scandal broke. Some women students have complained of sexist comments and others of sexual assaults. There has been one allegation of rape. Faïza Zerouala reports on attempts to fight sexist behaviour at the elite engineering school where military training is compulsory and which has a “macho” atmosphere.

Riddle of 'missing' money from Africa Village at London Olympics

Investigation

At the 2012 Olympic Games in London a major initiative called 'Africa Village' was set up in the British capital to promote the continent. But it was forced to close early after local suppliers went on strike, saying their bills had not been paid. Five years on it is still not clear what has happened to hundreds of thousands of pounds which appear to have gone missing in relation to the project. A French events company involved denies it is responsible for the problem and is suing a senior African Olympic official for defamation. Antton Rouget reports.

French cement firm execs face probe over 'financing Islamic State'

Investigation

Two former executives at giant French cement manufacturers Lafarge and the head of its security – a former election candidate for Marine Le Pen's far-right Front National – have been formally placed under investigation for alleged “financing of terrorism”. It follows an investigation by French prosecutors into links between the French group – now merged with a Swiss firm – and jihadist groups such as Islamic State. In 2013 and 2014 the cement group maintained its activities in zones in Syria which were at the time controlled by IS and other armed factions. Fabrice Arfi, Michel Deléan and Julien Antoine report.

How close friend of Macron ally won public works contracts

Investigation

According to information seen by Mediapart an architect friend of senior politician Richard Ferrand won several public contracts from a local authority at the start of the 2000s just after the latter was elected to that council. Earlier this year Ferrand, a close ally of Emmanuel Macron and currently head of the president's La République en Marche party at the National Assembly, faced questions over a property deal by his partner involving a mutual health firm of which he was then managing director. The prosecution authorities later dropped their investigation. Mathilde Mathieu reports on the latest revelations.

The toxic progression of agrochemicals in France

Investigation

The European Union on Monday gave the go-ahead to extend the licence for sales of the herbicide glyphosate, recognised by the World Health Organisation as “probably carcinogenic to humans”, for a further five years. The French government, which voted against move, has decided to unilaterally limit the licence to market glyphosate to three years. But France remains Europe’s biggest user, by volume, of agrochemicals, including many considered by scientific studies to present a health risk. Mediapart, in partnership with online journal Mediacités, details here, region by region and with interactive charts, their sales in France by volume, which in turn provides an indication of where they are most employed.

FIFA World Cup 'bribery' probe focuses on Monaco bank account

Investigation

US and Brazilian investigators have discovered a payment from Qatar of 22 million dollars made to a former executive committee member of world football governing body FIFA shortly after he and his colleagues controversially awarded the Gulf state the 2022 World Cup, well-informed sources have told Mediapart. The payment was made to Ricardo Teixeira, former head of the Brazilian Football Confederation and paid into his account with the Pasche Monaco bank in Monte Carlo, which was then a subsidiary of French bank Crédit Mutuel-CIC. Geoffrey Livolsi and Yann Philippin report.

The secret Kazakh bung worrying Airbus

Investigation

A French judicial investigation into suspected corruption surrounding the sale to Kazakhstan of satellites made by aerospace giant EADS, now renamed Airbus Group, has discovered the trace of a mysterious payment of 8.8 million euros made by the group to an offshore company whose true owners are unknown, apparently even to Airbus. The investigation also centres on the sale to Kazakhstan by EADS of 45 helicopters, and the deepening scandal implicating Airbus in what has become dubbed “Kazakhgate” is joined by separate probes in France and Britain into the group’s alleged corrupt practices in past sales of its civil aircraft. Martine Orange and Yann Philippin report.

The Tariq Ramadan scandal: the stories of domination and intimidation

Investigation

The prominent Islamic intellectual, scholar and preacher Tariq Ramadan has taken leave of absence from his post as professor at Oxford University after being accused of rape and violent assault by two women who last month filed formal complaints against him in France. Other French women have come forward with allegations of sexual harassment and domination, and in Switzerland former female pupils of his have accused him of sexual advances, including one who was aged just 14 at the time of the reported events. Ramadan has vigorously denied the allegations, denouncing “a campaign of calumny”. Marine Turchi investigates the claims and the reasons why they have emerged so late after the alleged events.