Money laundering, tax evasion, the court confirms that the deposit of 1 million euros to pay Isabelle Balkany

By 20minutes.fr | 20minutes.fr -

JUSTICE - The lawyer for the safety of the "pre-crime" ...

Paris Court of Appeal confirmed on Thursday the deposit of one million euros for tax evasion money laundering after his UMP Isabelle Balkany, the pay - judicial source.

Strong, which must be resolved before the end of August, is part of a judicial review of her husband and the first deputy mayor of Levallois-Perret, Patrick Balkany, when it comes to on May 22, the Tribunal de Grande Instance de Paris judge of the rod.

His lawyer, Gregory LAFARGE, described as "pre-crime" and appealed. But the appeals court on Thursday upheld judgment for all items, including bail and leave France prohibited.

"This is very much"

"It's very overwhelming," said the lawyer contacted the news agency AFP. Isabelle Balkany declined to comment. The judges Renaud van Ruymbeke and Patricia Simon examined the beneficial owner of the two houses in which several Balkany and possible cover-ups in payments regularly.

One of two villas in St. Martin in the Caribbean, Isabelle Balkany gave investigators that he and was "the last track on the" owner since 1997. His lawyer said he had already bought a "totally legitimate money," but "not properly explained," and that "the ISF has not been proven."

And Villa Marrakech?

Researchers also suspect that the couple is the beneficial owner of the villa in Marrakech.

In this case, an intimate partner, Jean-Pierre Aubry, a former chief of staff Patrick Balkany mayor of Levallois is, even with money laundering, fraud (...) Read more loaded on 20minutes.fr

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