After confiscated their passports and lifted the parliamentary immunity of Patrick Balkany , justice is now interested in real estate assets of the couple. The mayor of Levallois and his wife, continued for laundering of corruption and tax fraud laundering, have their properties confiscated.
The investigating judges assigned to the case, Renaud van Ruymbeke and Patricia Simon, decided entering the Mill Cossy in Giverny, Eure, in which they live, reports Charlie Hebdo in its latest issue to appear, dated Wednesday.
The end of the “villa Pamplemousse”
“The magistrates ordered the seizure of property that does not belong to my client but to his children, “said Patrick Balkany’s lawyer, Gregory BFMTV Lafarge. Indeed, Balkany gave the house of 500 m2 in 1997 to their children, allowing them not to declare the usufruct, amounting to 150,000 euros for the entire domain.
” This seizure is marked by excess, says the council elected Levallois because that property, acquired 20 years ago in regular circumstances, has no connection with the business to education against Mr. and Mrs Balkany. It is the mark of an excessive eagerness “.
But the judges did not stop there. The “villa Grapefruit”, located on the island of St. Martin in the Caribbean, was sold by justice after having received several months ago, according to Le Parisien . The result of the sale has been entered. Placed in custody May 21, 2014, Isabelle Balkany be recognized owner of the villa, with a value of nearly three million. This house, owned through an FVC, would never have been declared to the tax authorities.
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