The High Authority for the transparency of public life (HATVP), independent body to verify the heritage situations
elected officials and their declarations of interests, reported the
Financial parquet Senator of Bouche-du-Rhône Jean
Noel Guerini, who has not
declared his assets in an account in Switzerland in his wife name.
"It is
an account in
the name of his wife, which she
had inherited from her father," said one of his lawyers, Dominique Mattei, confirming information
Mediapart. According to him, there was on this
account, for which the Senator
had power of attorney, "10
or 15,000 euros" and any movement
there would have been saved "for years". "Legally, the question is whether this account was
part of his heritage or not but I think
this is not the case," added Mr. Mattei, further
emphasizing that Jean Noel
Guerini had already mentioned the
existence of this account before justice.
The High
Authority announced
on 11th of February entering
the financial parquet with a record of Jean Noel
Guerini, in view of a "serious doubt" about
the senator of asset declarations
of Bouche-du-Rhône, a former Socialist. This doubt, according
to a statement from the HATVP
on "completeness, accuracy and sincerity of his assets declaration (Ed. Established
in 2014)." The instance has "found it necessary to bring these
facts, may constitute criminal
offenses known to the prosecutor
of the Republic Financial and transmitted the entire record."
The national financial
prosecutor may decide to open a criminal investigation, as it has done in other cases including
parliamentarians reported by HATVP.
Jean Noel Guerini, who lost the presidency
of the County Council after the victory
of the right, was also indicted, including influence peddling and conspiracy, in several cases of
alleged fraudulent procurement, as its brother
Alexander, suspected of dealings with the media. However, the
Court of Appeal of Aix-en-Provence
confirmed his release in mid-January and that of the Socialist deputy Jean David Ciot, while they were referred to court for embezzlement and concealment of this
diversion in a fraudulent alleged dismissal case. At odds with the PS
since his legal troubles, Jean Noel Guerini beat its exclusion in April
2014, by resigning from the party
to form his own political
movement, "The Power of 13".
No comments:
Post a Comment