The hearing lasted all day. Nicolas Sarkozy was indicted Tuesday evening for illegal financing of his 2012 presidential campaign, in the case Bygmalion, announces the public prosecutor of Paris, Francois Molins.
Convened “before the magistrate first instructor seized of the matter “Serge Tournaire, president of the Republicans was indicted for” illegal financing of election campaign for having, as a candidate, exceeded the legal ceiling of election expenses “, the statement of the prosecutor of Paris.
for other counts – ‘ forgery, fraud and breach of trust “- Nicolas Sarkozy” was also under the status of assisted witness “
the survey Bygmalion, the name of the company which organized the rallies candidate Sarkozy and headed by relatives of Jean-Francois Cope, was originally a system of false invoices 18 million EUR revealed by “Liberation”. After a year and a half of investigation, searches, hearings and expertise, judges are now convinced that these false invoices paid by the UMP used to hide an explosion of legal spending limit for the presidency (22 5 million).
during their investigations, the judges also found that 10 million euros of electoral bills had been paid by the party in 2012 instead of the candidate. Exceedances of campaign costs thus amount to EUR 28 million
…
The mysterious 13 million has spent the UMP
A warning from the accountant
Nicolas Sarkozy was he aware of these excesses? In his testimony in September in the same folder, the former head of state had denied all responsibility. Worse, he had described the farce thesis. He even won during his hearing:
Who can dare to say that my campaign skidded “
This defense has today met with hundreds of bills? that “the Obs” consulted that all tell the story in their own way the campaign could be the most expensive ever undertaken …
however, no protagonist of the case n has implicated directly Nicolas Sarkozy. But several executives Bygmalion, accountant and Jerome Lavrilleux the UMP, have recognized the existence of this fraud. Lavrilleux Jerome, in a long interview to “Obs” it pointed to the responsibility of Nicolas Sarkozy:
Nicolas Sarkozy’s campaign accounts in 2012, overflowed on all sides and not just the budget for meetings It should.. longer call this case ‘Bygmalion’ but that of Nicolas Sarkozy’s campaign accounts. Nothing was controlled. “
EXCLUSIVE . Bygmalion: Sarkozy pushes Lavrilleux
The survey also shows that the former president has requested and obtained more meetings, in mid March 2012. His campaign manager, William Lambert, allegedly told a note of the alarming accountant on above the maximum risk.
in September 2015, Nicolas Sarkozy has yet assured the investigators do not remember this warning. He returned responsibility for false invoices on Bygmalion and the UMP, then headed by Jean-François Copé, itself placed under assisted witness status.
forgotten 13 million
But since then, the investigation has expanded to expenses that have nothing to do with Bygmalion company founded by relatives of Jean-Francois Cope.
judges query in particular a “presidential” line in the 2012 budget of the party, indicating 13.5 million euros of expenses incurred, while three million only were disclosed in the campaign account.
Trains, shirt, meetings rooms, leaflets, polls investigators traced the new forgotten bills, which appear in the accounts of the UMP but not in the campaign account
investigation. is open for forgery, breach of trust, fraud and illegal financing of election campaign.
Violet Lazard and Agathe Ranc
Confrontation around 13 million missing
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