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Entertainment two homes of Bernard Tapie searched on Order of Belgian Justice

16:31  19 march  2021
16:31  19 march  2021 Source:   ouest-france.fr

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Bernard Tapie, au palais de justice de Paris, le 24 octobre 2020. © Thomas Samson / AFP Bernard Tapie, at the Paris Palace of Paris, October 24, 2020.

Belgian justice made proceed Wednesday, March 17 to searches in Two homes of Bernard Tapie. The latter is suspected of "abuse of social property and state-related offenses".

The Justice Belgian Has Has Search Two Domiciles of Businessman Bernard Tapie to Paris and Saint-Tropez ( Var ) as part of a survey of possible fraud .

"Financial offenses"

These searches were carried out Wednesday, March 17 by French policemen, in the presence of police officers and a Belgian magistrate.

The investigations concern "a survey open to the Belgian federal prosecutor's office for possible financial offenses" , told AFP the Wenke Roggen spokesperson.

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A villa in Saint-Tropez at the heart of the survey

according to the RTBF, the Belgian investigators of the Central Office for the fight against organized economic and financial delinquency (OCDEFO) and a federal magistrate "are interested in a Villa de Saint-Tropez, called the mandala ".

searched Wednesday, this villa worth 60 million euros, where Bernard Tapie would be regularly, is the property of the South Real Estate Investment (SREI) company, Luxembourg subsidiary of the Belgian company GBT Holding owned by the Businessman and former minister.

"suspicions of corporate properties"

Gold, the GBT Holding has been put into liquidation by a Liège Court (East of Belgium) in December 2018 while the ESF has been declared bankrupt in September 2020. L In particular, the survey of "suspicions of corporate property and bankruptcy offenses" , indicates the RTBF.

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still according to the RTBF, the investigators also examine the conditions of the purchase of the villa by the SREI and the role of facilitator in the transaction that Lucien d'Onofrio played, former Vice President of the Standard Cork Football Club and a long-time friend of the French businessman.

The many setbacks of Bernard Tapie with Justice

former Minister of the City under François Mitterrand, Bernard Tapie, must appear in May before the Court of Appeal of Paris for "Scam" in the case of controversial arbitration In 2008, which had granted it 403 million euros to pay an old litigation with the bank credit Lyonnais during the resale of Adidas.

This trial was postponed last year due to the health status of the 78-year-old businessman who suffers from a double cancer of the stomach and esophagus.

Bernard Tapie had many setbacks with French justice. In particular, he was sentenced in 1995 to the prison in the case of the fake OM-Valenciennes, and the same year for tax evasion in the use of the Phocea yacht. He had yet been sentenced in 2005 to a third prison sentence for tax evasion.

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