Tuesday, March 17, 2015

Doubts about the asset declarations of Serge Dassault – The Point

The High Authority for the transparency of political life (HATVP) reported Tuesday a “serious doubt” Senator of the asset declarations UMP and industrial Serge Dassault and referred the case to justice, which opened an investigation. This doubt is about “the completeness, accuracy and truthfulness of his statements in particular due to the omission of assets held abroad,” says the HATVP in a statement. “The High Authority has found it necessary to bring these facts, may constitute criminal offenses known to the prosecutor of the Republic and financial transmitted the entire record,” added the body responsible for verifying the patrimonial situation of elected and their declarations of interests.

In a separate statement, the national financial prosecutor (PNF) announced that it received on 28 November and March 6 “denunciation” for the senator. “A preliminary investigation was opened and entrusted to the Central fight against financial and tax offenses,” he added. The senator is indicted in an investigation by the judges of the financial hub of alleged vote-buying during the municipal elections of 2009 and 2010 in Evry, a city he led from 1995 to 2009.

Investigations statements about transfers abroad that would have benefit of intermediaries in the vote-buying system. Judges have particular, the testimony of a Swiss accountant, close to the aircraft manufacturer, which tells how he drew for years money on accounts in Liechtenstein, Luxembourg and Switzerland to hand it to Serge Dassault.

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