Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Friday, 14 June 2013

Nicolas Sarkozy: the Ladder of Lies goes right to the top

A glass and a microphone with a man sitting behind them
It all started out as a rather banal story of a media-attractive formerly convicted and jailed corrupt businessman and erstwhile minister in a French government - nothing new there - called Bernard Tapie who got into a spat with a bank about the sale of one of his companies. He said they had ripped him off, and they denied it. Nothing new there either.

It was finally decided by an arbitral body appointed by Nicolas Sarkozy's government that Tapie was right and that therefore he would be given €405 million of taxpayers' money in compensation. That caused a minor stir at the time but, as is usual in France where the rich and influential are involved, it came to nothing, the years passed, and the affair was forgotten.

Last year however it emerged that then Economy Minister Christine Lagarde, in Sarkozy's government, had successfully demanded that the government and presidency intervene in his favour, an intervention, it is said, which led to Tapie getting his hands on the money. She denied it under questioning and is currently an assisted witness before a Parisian court, which thinks she may be lying.

Events have moved quickly since then. One of Tapie's lawyers and a political adviser to Lagarde were arrested recently on suspicion that they, and Tapie himself, had participated in meetings at the Elysée designed to perfect the strategy which would give him the money.

But why, you may ask, were those meetings ever held? After all, Tapie had been a socialist minister and he was dealing here with Sarkozy, his right-of-centre political antithesis. So what was the common interest?

The common interest, it now transpires, was that Tapie had promised his support for Sarkozy in the latter's efforts to be elected president in 2007 in return for his favourable intervention in his fight against the bank. And, once the deal agreed, Tapie did indeed support him, and had thus turned his political vest for money.

Sarkozy, Tapie, Lagarde and all the others denied that any such arrangement was made. Well, almost all the others. Because Lagarde's political advisor, already in custody, told investigators two days ago that Tapie had actively participated in the deal. He asserted moreover that Claude Guéant, Sarkozy's Chief of Staff at the Elysée, had also known about this operation and had participated in it. Guéant too denies it but the case has become so strong that he too is now under investigation, and Tapie shall not be far behind.

But most importantly however, Guéant, as head of the Elysée's administration and second only to Sarkozy, could not have been able to do this without Sarkozy's permission.

Which leads us to the top of the ladder. The President. Sarkozy. It is as plain as white on rice that this scam occured and that Sarkozy approved it. Do I have the proof? No. Of course not, in a country where it is almost impossible to gain access to the communications - email, letters, meetings, other documentation - which would be needed to prove it.

And that means that even if this scandal reaches Sarkozy, which it looks set to do, neither he nor any of the others will be found guilty of any malpractice. They will be aquitted without trial. Except, possibly, for Tapie's lawyer and Lagarde's political advisor, who may soon find themselves cast in the role of sacrificial lambs, scapegoats, and a sop to the French people in a shabby effort to be able to say that the rich and powerful are not immune from justice.

But they are immune, and the French know it. French democracy is extremely fragile compared to that of other comparable countries precisely because of the sheer amount of abuse its leaders are able to indulge themselves in without being made accountable either to the justice system or the public.

No wonder the French detest their political classes more than is the case anywhere else in Europe. The French elites are liars, thieves, opportunists, a back-scratching mafia, and I for one would be more than pleased to see the French people take to the streets to shout;

CA SUFFIT MAINTENANT!!

But they won't, because their demonstration time is already full of demos against economic measures which are eating away at their salaries due to the financial crisis. So it shall be business as usual.

The French - 'a revolutionary people'? - Laisse moi rire va.....

Tuesday, 11 June 2013

Financial corruption by politicians in France is the stuff of which banana republics are made

Here is a rundown of the background to all the stories I have read today in the French online press which concern ongoing court cases and investigations involving French politicians, almost all of whom are accused of various kinds of financial corruption. It makes edifying reading, so enjoy, for want of a better word.

Jean-Noël Guérini.
Guerini is a Socialist and President of the Bouches-du-Rhône region, which includes Marseille, a city with major corruption and mafia problems, and he is facing charges of passive corruption, influence peddling, criminal conspiracy to commit crime, and illegal restriction of market access to companies wishing to submit tenders for public works projects. All this is in the context of his alleged handing out of contracts for kickbacks to companies owned by his brother or the mafia. He has refused to go to some court convocations, and has claimed he was ill to avoid going to others. Courts have also charged various other local politicians, businessmen and mafia members with various offences related to the Guerini charges. And no, I didn't make an error at the start of this description of him, he is, incredibly, still a regional president in charge of hundreds of millions of taxpayer euros.

Nicolas Sarkozy.
He needs no introduction but some of you may not know much about the fact that he has been charged with breach of trust by means of the abuse of the reduced mental faculties of the victim. This case revolves around allegations that he and others personally obtained envelopes stuffed with banknotes to finance his 2007 election campaign from Liliane Bettencourt, who is the heiress of the L'Oréal cosmetics conglomerate and has a net worth of over $30 billion. Bettencourt was made a ward of the state in 2011 for the poor state of her health and being incapable of the management of her fortune, and she has also been placed by a court under the guardianship of members of her family on concerns about her declining mental health, although she has appealed this latter judgement. This case forced the replacement of Sarkozy's then Budget minister, Eric Woerth, and about 20 other people have also been charged with varying offences in relation to this affair.

Christine Lagarde and the Lagarde-Tapie affair.
A former Economy minister in François Fillon's government, she is now Managing Director of the International Monetary fund. Lagarde is an assisted witness who now stands to be charged with offences related to what is known as the 'Lagarde-Tapie affair'. She is under investigation in relation to her role as a minister in an alleged government decision to illegally settle the court battle between businessman and former minister Bernard Tapie and the Credit Lyonnais bank over alleged fraud concerning the sale of Adidas, a company Tapie owned at the time. Tapie was awarded €405 million in compensation after what is alleged to be government interference in the case on Tapie's behalf in exhange for his support for Sarkozy during his 2007 election campaign. Several other ministers as well as Nicolas Sarkozy are also suspected of being involved in the affair, as are various lawyers, heads of major companies and political advisors, some of whom have spent or are spending time in police custody. Bernard Tapie has not yet been charged but if the case goes ahead he most certainly shall be. Not that he isn't used to being in court of course, given that he was jailed some years back for corruption.

Claude Guéant.
Guéant was Nicolas Sarkozy's Interior minister and the General Secretary of the Elysée. He is under criminal investigation in several affairs.
a) He is suspected of being involved in the illegal financing of Nicolas Sarkoz's election campaign by Muammar Gadaffi by transiting €500,000 through his own bank account.
b) Judges have found evidence that he may have received up to €240,000 in secret government cash funds between 2002 and 2004 and creamed some of it off for his own benefit.
c) He is one of several senior government figures who are suspected of being involved in the Lagarde-Tapie affair.
d) He is facing charges of fraud, receiving stolen goods and complicity to commit an offence for his part in the creation of a non-existent and well paid political advisory job to help a political ally and friend by using his influence as Sarkozy's head of the Elysée.
Again, other politicians are implicated in these cases.

Jérôme Cahuzac.
He was François Hollande's Budget minister in charge of dealing with tax fraud until May, when he resigned after being himself charged with tax fraud. He admitted holding an offshore bank account for 20 years which contained €600,000 of laundered money when investigations began. Cahuzac is in the news today because - and contrary to previous declarations - he will no longer cooperate with judges and investigators. It is suspected that his illegal activities were known to other ministers, who said and did nothing to stop him being offered the job of Budget minister.

Michèle Tabarot.
Tabarot is second-in-command of the UMP party after Jean-François Copé and is being investigated for her role in a massive €72 million real estate fraud in Spain involving her brother, her political advisor (who was a shareholder in the incriminated company) and another politician, all three of whom have already been charged with various offences. She is alleged to have used some of the money to finance her political campaigns.

The Socialists of Béthune, in the Pas-de-Calais region.
Too numerous to name here, dozens of socialist politicians in the town Béthune, including the Mayor, have been charged with offences including forgery, the use of forged documents, the embezzlement of public money, passive corruption, active corruption, forged invoices and many more. The Federation of the whole of the Pas-de-Calais region is also under investigation. The Socialist Party in Béthune was described as a judge as having created "a mafia climate" in the town. Private planes paid for with taxpayers' money, the extortion of illegal commission from companies tendering for local authority contracts, fraudulent accounting practices, you name it, it's on the charge sheet.

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As I said at the beginning of this entry, these cases are just those which appeared in the French press today and as such they do not represent all of the ongoing cases against and investigations into French politicians. There are many more and and even more are in the pipeline. Very few of the well-known politicians involved in these scandals shall ever be found guilty, never mind go to prison.

This is the stuff of which banana republics are made and it goes a long way to explaining why the vast majority of French citizens think that most politicians are corrupt. It also proves that they are quite justified in thinking that. But why do the French people tolerate this extraordinarily vast and generalised amount of corruption by their politicians?

Was Charles De Gaulle right after all to say that "les français sont des veaux", an expression he used to say that the French were too indolent, meek and lazy to fight for what was right, even when it was in their own interest?

It obviously seems that way at the moment, but who knows, things may change one day. That said, don't hold your breath whilst waiting...


Saturday, 18 May 2013

Floss and Cahuzac: why do people vote for corrupt politicians?

Gaston Flosse
I read this morning that Gaston Flosse has been elected as president of French Polynesia for the umpteenth time. Who is Gaston Flosse? He is a right-of-centre politician with a long track record of convictions for a slew of offences, including complicity to run an illegal gambling organisation, illegal conflict of business and political interests, embezzlement, obstruction of a magistrate in the execution of his duties, and destruction of material evidence in a criminal investigation. You name it, he has done it. Oh, and he is also suspected of being involved in the murder of a journalist who, it is alleged, had evidence linking him to Clearstream, a not-so-clear bank with a reputation for money-laundering.

Now you may be surprised that voters would place their confidence in such a man, but he is far from being the only example of a corrupt politician being elected or re-elected in France. Here are some more examples....

Patrick Balkany.
Currently a UMP deputy and mayor in the Paris region, his criminal record includes fictitious salaries for non-existent municipal employees and slanderous allegations of corruption. He has physically threatened polical opponents, sexually harrassed female staff and other politicians, been accused of rape and sexual aggression, and threatened one of his lovers with a handgun (she said) in order to force her to commit a fellation upon him.

Harlem Désir.
18 months suspended and a fine of 30,000 francs for misuse of corporate assets and paying himself a salary of 10,500 francs for a fictitious job. He is the current chairman of the French Socialist Party and a European MP.

Jean-François Mancel.
Found guilty in 2000 of illegal conflict of interests and given an 18-month suspended sentence and a fine of 30,000 euros, he is currently a member of parliament.

Jacques Mellick.
No longer active in politics, he was elected as mayor for the town of Béthune after being found guilty of perjury and false witness statement in an affair involving match-fixing in football.

Pierre Bédier.
Re-elected as a General Counselor for the Yvelines region after being convicted of passive corruption and misuse of company assets. He received a sentence of 18 months suspended and a fine of 50,000 euros.

Henri Emmanuelli.
A former Socialist Party State Secretary, he is currently a General Council president. Convicted in 1997 for influence peddling, he was handed down an 18-month suspended sentence and a two-year suspension of his civic rights.

Alain Juppé.
Mayor of Bordeaux since 2006. Illegal campaign financing and fictitious jobs which led him to be convicted in 2004 of conflict of interest, embezzlement and breach of trust. 18 months suspended and ten years of ineligibility to stand for an electoral mandate. Reduced on appeal to 14 months suspended and one year of ineligibility.

These are but a few of the many corrupt politicians who get re-elected, so it's not surprising that yet another man with a shady background is trying to do the same thing today. He is Jérôme Cahuzac, a former budget minister in charge of tax collection who was recently charged with having a money laundering bank account in Switzerland and subsequently chucked out of office for lying about it in parliament.

It's a curious phenomenon that I just don't understand, and I'm not the only one, seeing as ne'er a month goes by without some journalist or psychologist or someone musing in the press about the reasons for it. Some say it's because giving these people a second chance makes them feel better about their own skeletons in their own cupboards, and others put it down to 'supporting the underdog', which French people like to say they do. As for me, my jury's still out on the question.

So, would you vote for a politician who has been found guilty of corruption? Does this happen in your own country to any great degree?