Find Laws Find Lawyers Free Legal Forms USA State Laws
Home » Legal News » Villepin in Scam Probe

Villepin in Scam Probe

March 22, 2013 06:55pm  
Villepin in Scam Probe

 

Dominique De Villepin, the former prime minister of France and one-time presidential hopeful, was taken into police custody on Tuesday morning for supposed involvement in a financial scam involving a luxury hotel network.

Villepin, who served as prime minister in 2005 thru 2007 under then French president Jacques Chirac, was questioned by magistrates concerning his ties to a man suspected of financial fraud. Villepin was released following seven hours of questioning.

The Villepin scam probe was initiated when Magistrates began investigating a friend and political backer of Villepin. The investigation revealed that the friend siphoned large sums of money when he ran Relais & Chateaux—a group of luxury hotels.

Villepin was eventually dragged into the scam probe after police phone taps revealed links between the former prime minister and Regis Bulot, the man at the center of the probe and the former president of the hotel network.

Bulot, in addition to running the luxury hotels, was also a staunch supporter of Villepin. The friendship emerged publicly when Villepin was on the cusp of entering May’s presidential race, a move he ultimately retreated from.

The 58-year old Villepin is perhaps best known internationally for announcing the nation’s refusal to join a fight against Saddam Hussein’s Iraq in a fervent speech at the UN in 2003.

Villepin is no stranger to controversy—last year the former PM was cleared by an appeals court of charges that he participated in a smear campaign against his arch-rival Nicolas Sarkozy, who took over for Chirac as president.

No charges have been directly filed against Villepin; however, the former PM is flabbergasted over the implications, saying “It’s unbearable that I am being implicated in a matter have nothing to do with.” Like Villepin, Bulot vehemently denies the charges against him.

Comments

Must Read

 Mail Fraud Quick Overview Mail Fraud Quick Overview
Mail fraud refers to any deceitful crime that includes the use of the postal system.
Accountant Fraud At A Glance Accountant Fraud At A Glance
Accountant fraud (or corporate accounting scandals) often occurs as a result of an accountant not disclosing factual statements to their clients (individuals or businesses) about the state of their finances.
All You Need To Know About Mail Fraud Charges All You Need To Know About Mail Fraud Charges
Mail fraud charges are used most frequently in federal white collar crime cases to either make an initial charge or add a charge to a list of existing ones.
All You Need To Know About Reporting Blindness All You Need To Know About Reporting Blindness
One of the most common disability fraud types  Disability fraud falling into the category of "reporting blindness" can also include criminals taking advantage of acts intended to help the legally blind return to work.
All You Need to Know About Supreme Court Cases All You Need to Know About Supreme Court Cases
There are two cases that involve the proper criminal procedure involving the prosecution of wire fraud.
All You Need to Know About The History Identity Theft All You Need to Know About The History Identity Theft
Identity theft, though it has taken on new forms and has become significantly more common, is not a new crime.
Bait and Switch Definition Bait and Switch Definition
It may not necessarily be all that obvious all the time, but the bait and switch tactic used by both the retail and political world should be of no surprise to people living in nations which are fueled by consumerism and politics.
Bankruptcy Fraud At A Glance Bankruptcy Fraud At A Glance
Bankruptcy fraud is any kind of fraud involving filing for bankruptcy in an attempt to gain some kind of profit from the overall scheme.
Tips