Investigations

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.

Judicial probe widens to French secret services' role in 'Kazakhgate' deal

Investigation

The financial crime branch of France’s public prosecution services has widened the remit of a judicial investigation into suspected corruption in a sale of French helicopters to Kazakhstan to include the suspected involvement of France’s intelligence services in a plan to protect a businessman close to the Kazakh president from prosecution in Belgium. The move follows revelations by Mediapart and Belgian daily Le Soir of evidence suggesting the intelligence services were manipulated by officials of the French presidency under Nicolas Sarkozy in order to seal the deal worth a total of 2 billion euros. Yann Philippin reports in collaboration with Mediapart's Belgian press partners in this investigation, Alain Lallemand (Le Soir), Thierry Denoël (Le Vif) and Mark Eeckhaut (De Standaard).

The threat from Islamic State's 'fifth column' in Europe

Investigation

Jihadi veterans have been seeking to cause disarray among European intelligence agencies with hoax attacks that distract from real ones and attempts to infiltrate public agencies and companies. As a result security official are having huge difficulties in trying to measure the true scale of the terrorist threat that faces us. In the last of this lengthy series of investigations on Islamic State's intelligence operations, Matthieu Suc reports on the dangers still posed by jihadist agents operating within Europe despite Islamic State's major reverses in Iraq and Syria.

Mystery of French minister's massive Air France pay-off

Investigation

A French government minister's declarations of her past income have shed a stark light on the system of privileges enjoyed by an elite group of civil servants in France. That system allowed Florence Parly, a career civil servant who is now minister for the Armed Forces, to take up lucrative jobs outside the civil service without ever risking her security of employment. She even managed to negotiate a golden handshake from Air France worth around half a million euros. Laurent Mauduit reports.

Why probe into key Macron ally Richard Ferrand may not yet be over

Investigation

When prosecutors announced in October 2017 that they were not pursuing an investigation into the financial allegations surrounding Richard Ferrand, who is now president of Emmanuel Macron's political party at the National Assembly, it seemed the end of the matter. However, an analysis of the preliminary investigation report by Mediapart shows that from start to finish Ferrand looked after his partner's interests in a property deal with a mutual health firm, even though he was managing director of that company at the time. Now anti-corruption groups are calling for an independent judge to re-open the case and investigate. Mathilde Mathieu reports.

How Volkswagen stashed billions of euros in Luxembourg scheme

Investigation

Between 2014 and 2016, German carmaker Volkswagen placed 5.8 billion euros into a financial structure, run by a staff of five, it registered in Luxembourg, and which paid just 1.7 million euros in taxes on the sum. It is one example of an elaborate system of ‘tax optimisation’ created by the giant group in 2012, despite assurances by its supervisory board chairman, Hans Dieter Pötsch, when he was financial director, that “we have never played such games”. Yann Philippin, Martin Hesse, Simon Hage and Blaz Zgaga report.

Libyan funding of Sarkozy election campaign: a damning police report

Investigation

Police officers from France's anti-corruption squad, the OCLCIFF, have produced a preliminary and damning report into the claims that the Libyan regime under Muammar Gaddafi funded the 2007 presidential election campaign of Nicolas Sarkozy. It raises questions about the role of Éric Woerth who at the time was treasurer of Sarkozy's campaign, later became a minister and is now president of the finance committee at the National Assembly. Meanwhile judges have ordered the seizure of properties belonging to Sarkozy's former chief-of-staff and right-hand man, Claude Guéant. Fabrice Arfi and Karl Laske report.