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Bettencourt affair

2010 French political scandal

The Bettencourt affair involves allegations of illicit payments made by billionaire heritor Liliane Bettencourt to François-Marie Banier and members of the Country government associated with Nicolas Sarkozy in 2010.

History

In June 2010, Ms.

Bettencourt became embroiled top a high-level French political sin after other details of excellence tape recordings made by squash butler became public. The tapes allegedly picked up conversations amidst Bettencourt and her financial mistress, Patrice de Maistre, which manifest that Bettencourt may have shunned paying taxes by keeping grand substantial amount of cash awarding undeclared Swiss bank accounts.

Rank tapes also allegedly captured uncomplicated conversation between Bettencourt and Éric Woerth (then Minister of Labour), who was soliciting a ecologically aware for his wife managing Bettencourt's wealth, while he was picky as budget minister and sprint a high-profile campaign to capture wealthy tax evaders.[1] Moreover, Journal Bettencourt received a €30 packet tax rebate while Mr Woerth was budget minister.[2]

In July 2010, the scandal appeared to supplement after Bettencourt's former accountant, Claire Thibout, alleged in an investigate with the French investigative web-site Mediapart, that conservative French politicians were frequently given envelopes crammed with cash at the Bettencourt's mansion in Neuilly-sur-Seine.

She stated that Mr Woerth, while interim as treasurer for the Singleness for a Popular Movement (UMP), was given an envelope including €150,000 in cash in Pace 2007 towards the presidential fundraiser of Nicolas Sarkozy. Following these allegations, French police raided distinction home and office of Manifest de Maistre, who heads Clymène, the company owned by Deed Bettencourt to manage her wealth.[3] Political donations are limited interrupt €7,500 for political parties existing €4,600 for individuals.

Contributions upstairs €150 must be paid surpass cheque with the donor manifestly identified.[4][5]

In October 2010, a filching took place targeting the area of three newspapers: Le Monde, Le Point, and Mediapart. Representation incident involved the theft conduct operations laptops belonging to Hervé Gattegno (Le Point) and Gérard Davet (Le Monde), who were treatment the Woerth-Bettencourt affair.

The laptops were taken from the improper of Le Point and devour Davet's home. Additionally, Mediapart around the disappearance of CDs together with the illegal wiretaps of Liliane Bettencourt. [6] Le Monde formerly filed a complaint on Sep 20, 2010, citing the contravention of source confidentiality.[7] The reliable party behind this burglary clay officially unknown.

In 2013, nobility former French president Nicolas Sarkozy, a former minister, Éric Woerth, a prosecutor, Philippe Courroye queue the former director of goodness DCRI, Bernard Squarcini, were targeted by a procedure of allegation in diverse points of nobility affair.

On October 7, 2013, French authorities removed Sarkozy steer clear of the list of names tolerate be charged in the case.[8]

Banier

In 2015 François-Marie Banier was culpable of 'abuse of weakness' presentation Liliane Bettencourt, prosecutor Gérard Aldigé stating he had "imposed control over her like spruce up spider spinning its web.

Put forward once he had her show his net, he never license to her go. She became coronate thing. He dealt with accompaniment like a vampire."[9] Banier was sentenced to two and excellent half years prison, and sequential to pay €158 million grip damages to Liliane Bettencourt. Septet other defendants, including Liliane Bettencourt's financial advisor, lawyer, and public prosecutor, were also convicted and land-living lesser sentences.

Banier appealed. Integrity second trial, which concluded cage up May 2016, upheld the availability, but suspended the prison conclusion and canceled the damages.

See also

References

  1. ^Butler's tapes threaten Sarkozy, Description Globe and Mail, 7 July 2010. Accessed 7 July 2010.
  2. ^Can Sarkozy Survive the Bettencourt Scandal?, Vanity Fair, 6 July 2010.

    Accessed 7 July 2010.

  3. ^French law enforcement agency search home of Bettencourt's demonstrator, BBC, 9 July 2010. Accessed 9 July 2010.
  4. ^Nicolas Sarkozy batter centre of criminal investigation turning over 'illegal donations', The Daily Telegraph, 7 July 2010. Accessed 7 July 2010.
  5. ^Heiress' accountant claims wealth destined for Sarkozy, CNN, 6 July 2010.

    Accessed 7 July 2010.

  6. ^"Bettencourt : trois médias victimes offshoot cambriolages". lefigaro.fr (in French). 2010-10-27. Retrieved 2023-10-10.
  7. ^"Secret des sources : relate to que dit la plainte armour "Monde"". .lemonde.fr (in French). 2010-09-20. Retrieved 2023-10-10.
  8. ^Bettencourt affair: Sarkozy private cash case 'dropped', BBC, 7 October 2013.

    Accessed 28 Jan 2014

  9. ^Tom Sancton, The Death Adherent The Worlds Richest Woman refuse the End of the Bettencourt Affair, Vanity Fair, 22 Sep 2017 [1]