Tuesday, May 30, 2017

France's Former Ambassador to Iraq Risks Prison Time on Charges of Tax Fraud and Forgery


A French diplomat and close adviser to the former president Nicolas Sarkozy has gone on trial after he was stopped trying to leave the country with a bag stuffed with banknotes
reports Kim Willshir in The Guardian, with Le Figaro's Anne Jouan adding that the prosecutor is asking for prison time for Monsieur Boillon.
Boris Boillon, who was known as “Sarko Boy”, appeared in a Paris court on Monday on charges of tax fraud and forgery following the discovery.

Boillon, who once appeared on the cover of a celebrity magazine with the headline “The James Bond of the diplomatic world”, was pulled over by customs officers at Gare du Nord in Paris in July 2013 before he boarded a train to Belgium, where he lives with his family near Brussels.

When Boillon opened the sports bag that he was carrying, police found €350,000 (£302,000) and $40,000 (£31,000) in cash wrapped in plastic bags and a plastic box. Boillon claimed he had been paid the money for consultancy work on a stadium construction in Iraq. As well as the fraud charges, he is accused of breaking strict limits on the transfer of cash within the European Union. The forgery charge relates to documents he allegedly presented justifying the cash.

Investigators say they have been unable to trace the source of the money. Boillon, who is facing four charges, could be fined up to €855,000 if found guilty of each and be ordered to serve up to five years in prison.
No Pasarán Boris Boillon has appeared on No Pasarán before, notably when he went on Canal+
to defend Muammar Gaddafi, saying: “He was a terrorist, he is no longer. We mustn’t fall into cliches. We’ve all made mistakes in life and we’ve all the right to be forgiven.”
One cannot refrain from wondering whether the Frenchman's travails aren't due, at least partly, to a political assassination à la François Fillon, in view of the fact that
Boris Boillon — an Arab-[speaker] who served as ambassador in Baghdad — voiced support for George W Bush during the Iraq War! That, of course, makes his sins all the more unforgivable
As Simon Piel and Joan Tilouine confirm in Le Monde,
En Irak, où il fut ambassadeur de 2009 à 2011, il s’était montré favorable à l’intervention américaine. Nommé à Tunis à la chute du régime du dictateur Zine el-Abidine Ben Ali, le jeune diplomate n’avait pas hésité à afficher son corps sculpté sur le Web, uniquement vêtu d’un slip de bain, ou à poser en James Bond dans la presse locale. Son ton franc voire arrogant, mal perçu dans le milieu diplomatique, avait choqué une partie de l’opinion publique tunisienne.

Lorsqu’il reçut pour la première fois des journalistes tunisiens, qui l’interrogèrent sur le rôle de la France durant la révolution, Boris Boillon s’emporta, évoquant « des trucs à la con », des « questions débiles », avant de brutalement mettre un terme à l’entretien filmé et diffusé sur les réseaux sociaux. Une attitude qui poussa des centaines de Tunisiens indignés à se réunir devant l’ambassade de France, trois jours plus tard, en scandant « Boillon dégage ». Contacté par Le Monde, M. Boillon n’a pas donné suite à nos demandes d’entretien.

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