Joseph Castelli, 67, Senator of Corsica, is alleged to have awarded public contracts to companies that have financed the construction of his house.
Senator of Haute-Corse Joseph
Castelli was indicted
Thursday in Bastia for tax fraud laundering, concealment of abuse of corporate assets
and passive corruption, said the prosecutor
Nicolas Bessone.
Joseph Castelli, was in police custody since Tuesday as part of an investigation into
the construction of a luxurious villa
in Folelli, south of Bastia estimated at one million Euros.
Suspected by justice of embezzling public funds, it was left in freedom under judicial control against the payment of a
deposit of 200 000 euros payable
on 1st March. Nicolas Bessone told
the press that he was considering
asking the seizure of the house.
The Senator, who denies the
charges against him had been taken into custody Tuesday along with his wife and three construction contractors.
At the police station of Bastia, they were questioned by investigators of the judicial police. Two of the three
CEOs were also indicted
for bribery and abuse of corporate assets. They also deny the charges
against them. They are believed to have helped finance the villa. In exchange, they would have
benefited from public works contracts
in the amount of 10 million Euros.
These contracts were awarded until 2010 by the Casinca
community of communes, in Corsica,
and the town of Penta-di-Casinca,
communities then led
by Joseph Castelli. At the end of their hearings by a magistrate of the economic
and financial center of Bastia,
business leaders were left on liberty against sureties for the payment of 250 000€ for one and 60,000€ for the other.
The survey
focused on the
acquisition conditions and financing
of the work in the house of Joseph
Castelli, while presiding over the General Council of Haute-Corse from 2010 to 2014. It was
opened on commission of the
investigating judge Thomas Meindl
economic and financial center of Bastia.
The office of the Senate in
October 2015 had lifted the parliamentary immunity of Joseph Castelli, at the request of the latter.
Such a measure is very rare. Shopkeeper retired, he
was elected to the Upper House
in 2014. Born in 1948 in the village of Penta-di-Casinca (Haute-Corse), Joseph Castelli was first deputy prime of
this commune, in 1977. He was then elected in 1982, general
counsel of Canton Vescovato and mayor of Penta-di-Casinca, mandate he filled until
2010.
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