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Canada Corbeil-Essonnes: those close to Dassault who took advantage of the generosity of billionaire

14:55  13 october  2020
14:55  13 october  2020 Source:   leparisien.fr

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Billionaire French industrialist Serge Dassault of aviation and software giant Dassault Group went on trial Monday for allegedly stashing millions of euros in tax havens. The first day was dominated by technical questions from his lawyers over the constitutionality of the charges against him, and some

Tribunal judiciaire de Paris. Le procès des achats de voix à Corbeil-Essonnes, s’est ouvert le 5 octobre et devrait se terminer la semaine prochaine. © LP / S.M. Judicial Court of Paris. The vote buying trial in Corbeil-Essonnes began on October 5 and is expected to end next week.

The sums make you dizzy. 400,000, 600,000 and even two million euros. Money touched, directly or indirectly by three of the five defendants present at this trial of purchasing votes at Corbeil-Essonnes in 2009 and 2010, and coming from Serge Dassault's accounts. Amounts which these three defendants had to explain this Monday before the criminal court in Paris. Amounts transferred to accounts abroad and which they had not declared, not ignorance were they all defended… or more prosaically because such donations are taxed… at 60%.

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That same year Dassault was charged with vote buying and other abuses of fiscal regulations while campaigning for the mayorship of the French suburb Corbeil - Essonnes , an office he had held since 1995. That case resulted in Dassault being stripped of the immunity accorded to French

It was first question of Christelle de Oliveira, who was deputy mayor of Serge en Dassault in 2008, then of Jean-Pierre Bechter from 2009. The young woman, then aged 30, recalled that at the time, she lived only on her elected officials' allowances, a little over 1,000 euros per month and, at certain times, the 800 euros paid by the family business. But with each campaign, these allowances are suspended. Fortunately, Serge Dassault watches over him and makes him pay, through Jacques Lebigre, enough to get through these periods of famine. Sums of 1000 to 1500 euros per month which were declared neither to the tax authorities, nor in the campaign accounts.

450,000 euros on an account in Portugal

But that's not all. The billionaire pays him 5,000 euros in 2008, then 150,000 euros between 2010 and 2012. “Yes, I asked him to help me because the family business was not doing well,” she explains. It is also liquidated in 2011. Especially, the same year, the assistant receives a donation of 450,000 euros from Dassault, paid into an account in Portugal and not declared to the French tax authorities. All this, she assures, because Serge Dassault found her very involved in his work as an assistant. “In 2011, you were non-taxable when you had received 450,000 euros! », Pings the president of the tribunal.

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New gift from Serge Dassault in 2012, when Christelle de Oliveira launched her in the legislative campaign against Manuel Valls. She receives 19,000 euros in cash, without declaring them in her campaign accounts. “Yes, I was amateurish,” she understands. In 2013, according to Serge Dassault, Christelle de Oliveira had again tried to obtain money from him. This time, he had refused, assuring that she had then left "by slamming the door". What she denied at the stand.

A drinking water plant project in Algeria

Younès Bounouara is the one that has touched the biggest jackpot. No less than two million euros paid via Lebanon on the account of three relatives. For many witnesses in the case, this money was intended to pay the teams which during the municipal campaign of 2010, had worked to elect Jean-Pierre Bechter. Nay, assures with all his might Younès Bounouara, detained since 2013 and sentenced in 2015 for attempted murder on one of these witnesses who demanded money from him.

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This close to Dassault, whom he had known since 1995, insists that he "never bought any votes." The two million, I kept them for myself! Where are the hundreds of people we bought? Bring them back. It does not exist. They used justice and the media to extort Serge Dassault. Everyone uses me to say I haven't paid. I am the turkey of the farce. "A rich turkey," exclaims the president of the tribunal.

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This money, assures the defendant, Serge Dassault had given him to invest in a drinking water plant in Algeria. But the latter struggles to provide solid justifications for this project. “Where are the plans, the contracts, the investments? »Insists the judge. In the room, his brother shows us a video where we see earthworks and water flowing from a pipe. "These two million, it was necessary to declare them to the tax authorities", the magistrate pointed out to him. “Yes, but it was a donation abroad for a project abroad, I thought I didn't need to declare it in France,” Younès defends.

400,000 euros for a farm in Mali

Would the turkey also be a pigeon? The question arises when listening to the hearing of Machiré Gassama, one of his childhood friends. The latter was recruited in December 2010, shortly before the municipal elections for the post of director of youth and sport, by Jean-Pierre Bechter. For his CV of course, but also because he is "tall and strong", recognizes the former mayor of Corbeil. And in 2011, he found himself in Lebanon with Younès Bounouara, who paid him 400,000 euros out of the two million he had just received. Here again, for witnesses in the case, it is a reward for his action in the campaign.

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“I have never participated in the campaign. The people who accuse me, I don't even know them, ”insists Machiré Gassama. These 400,000 euros are the proceeds from the sale of desert land in Mali bought by Younès Bounouara. The defendant had explained to investigators having bought it in 2004 for 10,000 or 15,000 euros. Seven years later, he therefore realizes a lot of added value. But in the meantime he has bought cows and horses which have reproduced themselves. Here too, the supporting documents seem a little light in the eyes of the magistrates. "It is like that, it is Africa", answers Machiré Gassama.

As for the buyer, he has never set foot there. "I have complete confidence in him," says Younès Bounouara, who if he has paid, has still not signed with the notary. "When I get out (Editor's note: from prison), I will get the papers". However, even the latter involved Machiré Gassama in the 2010 campaign, saying, recalls the judge, "that you had worked a little for him on the campaign for security, by recruiting vigilantes". But at the helm, Younès Bounouara remembers. He was wrong. “I was not talking about Machiré, but his brother, Adama. We grew up together, I didn't distinguish between him and his brother. "

Today, Machiré Gassama, who had not declared these 400,000 euros to the tax authorities either, was reassessed and reimbursed the tax authorities the sum of 396,000 euros. The trial continues this Tuesday in Paris.

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