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News. Serge Dassault is in the viewfinder of justice. The High Authority for the transparency of public life (HATVP) announced that “serious doubts” about the asset declarations of Serge Dassault, in which he failed to report assets held abroad. Senator folder UMP and entrepreneur was therefore sent to the Prosecutor of the Republic Financial, Eliane Crook.
“A serious doubt” on the statements of the UMP Essonne. “After investigating the case and collect its comments, the High Authority considers it exist, given the different elements of which it has knowledge, a serious doubt as to the completeness, accuracy and truthfulness of his statements of net assets, in particular due to the omission of assets held abroad ” , the statement of this body to monitor the statements of financial situation of senators. “The High Authority has found it necessary to bring these facts, may constitute criminal offenses known to the prosecutor of the Republic Financial and transmitted the entire case,” the statement concluded.
A survey of national financial floor. According to Le Parisien , the former mayor of Evry is the subject of a preliminary investigation to “no declaration to the High Authority for the transparency of public life, tax fraud laundering and the misuse of social good “, opened by the national financial prosecutor in November 2014. Serge Dassault would indeed failed twice, in 2011 and 2014 to declare an account in Switzerland and two in Luxembourg, on which several thousand euros have been deposited.
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