US EditionRanking of an Investigation Against Nicolas Sarkozy for Influence Trafficking in Russia
7 Articles
7 Articles
ledauphine.com
lejsl.comAccording to Mediapart, since the summer of 2020, anti-corruption justice has been investigating a contract of three million euros over two years between Nicolas Sarkozy and a Russian insurance company.
The investigation, initiated following a report from the Tracfin Financial Intelligence Service, was dismissed for "absence of an offence".
According to Mediapart, the court was investigating a contract of three million euros over two years between the former President of the Republic and a Russian insurance company.
Financial magistrates have not been able to determine the scope of the missions carried out by the former President of the Republic, because of Russia's "cooperation more than partial".
The National Financial Prosecutor's Office (PNF) has classified its investigation for influence trafficking aimed at the consultancy activities in Russia of Nicolas Sarkozy, said the Public Prosecutor's Office on Saturday at the AFP, confirming an information from Mediapart. ...
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