The former right-hand Nicolas Sarkozy , Claude Gueant has been set for Saturday, March 7 review for “forgery” and ” tax fraud laundering, “said his lawyer. It was introduced early Saturday afternoon at a magistrate in investigating suspicions of financing the 2007 presidential campaign by Libya of Muammar Gaddafi.
The Saudi businessman Khaled Bugshan, he was indicted for tax fraud laundering by organized gangs. The former secretary general of the Elysee under the presidency of Nicolas Sarkozy, who had been placed in the custody Friday morning, the prohibition from including in Malaysia and to contact Khaled Bugshan and others.
Khaled Bugshan was forbidden to leave French territory, the obligation to pay a deposit of one million euros, to surrender his passport and report twice a month to the police. It is also forbidden to make contact with many people.
In this case, investigating judges of the Paris financial center query in particular the discovery during a search in February 2013 a transfer of 500 000 euros on behalf of the former interior minister and was for 10 years the right hand of Nicolas Sarkozy.
Claude Gueant had justified the transfer – from an account abroad – for sale at a Malaysian lawyer two tables of a Flemish painter of the seventeenth, Andries van Eertvelt . But experts have questioned the value of these works, Artprice amounting to EUR 140 000, excluding costs, the record auction price of paintings by this painter.
The investigators were interested in Khaled Bugshan because it paid the Malaysian buyer tables an equivalent amount. The lawyer for Claude Gueant said that it was an accident and that his client had never met this man.
& gt ; & gt; & gt; Video archive. Another embarrassing affair for table Claude Gueant.
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