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Raid on spy's home 'reveals details of Chirac's secret £30m bank account'
The Scotsman ^ | 24 May 2007 | SUSAN BELL

Posted on 05/24/2007 2:57:43 PM PDT by oblomov

LONG-STANDING rumours that the former French president Jacques Chirac holds a secret multi-million-euro bank account in Japan appear to have been confirmed by files seized from the home of a senior spy.

Papers seized by two investigating magistrates from General Philippe Rondot, a former head of the DGSE, France's intelligence service, show Mr Chirac opened an account in the mid-1990s at Tokyo Sowa Bank, credited with the equivalent of £30 million. It is not known where the money came from, nor whether it is connected to various kick-back scandals to which Mr Chirac's name has been linked over the past decade.

Last year, Mr Chirac "categorically denied" having a bank account in Japan.

The seized documents have been described by the magistrates as "explosive" and are believed to contain copies of the former president's bank statements.

A magistrate close to the investigation told the satirical magazine Le Canard Enchaîné: "Subject to verification of the documents, there is enough material to open a new judicial investigation for breach of trust or for possession of money received from corruption. Moreover, the investigating judges have everything necessary to trace the network back to its ringleaders."

(Excerpt) Read more at news.scotsman.com ...


TOPICS: Crime/Corruption; Front Page News; News/Current Events
KEYWORDS: chirac; corruption; france; thefrench
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I'd like to see the NYT and other lamestream media lions explain their praise of Chirac's "honorable" anti-US stance...
1 posted on 05/24/2007 2:57:46 PM PDT by oblomov
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To: oblomov

bump


2 posted on 05/24/2007 2:59:04 PM PDT by lowbridge ("The mainstream media IS the Democratic Party." - Rush Limbaugh)
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To: oblomov

That is one man who deserves to be hanged.


3 posted on 05/24/2007 2:59:40 PM PDT by Always Right
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To: oblomov

Oil for food deals can be very lucrative.


4 posted on 05/24/2007 3:00:43 PM PDT by operation clinton cleanup
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To: oblomov

The phrase what goes around comes around comes to mind right now, while I laugh my arse off that Chirac is being exposed and soon to be nailed for his corruption.


5 posted on 05/24/2007 3:01:56 PM PDT by jrooney (The democrats are the friend of our enemy and the enemy of our friends. Attack them, not GW!)
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To: oblomov
Raid on spy's home 'reveals details of Chirac's secret £30m bank account'

I call imagine the response of my liberal colleagues it's proven
in court that Chirac is totally corrupt:
"Well, at least he wasn't part of Halliburton!"
6 posted on 05/24/2007 3:03:55 PM PDT by VOA
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To: operation clinton cleanup
Bush Budget Scraps 9,790 Border Patrol Agents

Selling France's UN veto to Saddam Hussein brought in a good fee for Chiraq as well.

7 posted on 05/24/2007 3:04:18 PM PDT by RJL
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To: RJL
Ooop's my cut and paste went astray! It should read:

Oil for food deals can be very lucrative.

Selling France's UN veto to Saddam Hussein brought in a good fee for Chiraq as well.

8 posted on 05/24/2007 3:06:56 PM PDT by RJL
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To: oblomov

But! Does it rise to the level of impeachment? ;^)


9 posted on 05/24/2007 3:08:10 PM PDT by Grut
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To: RJL
It's good to be the King!


10 posted on 05/24/2007 3:08:56 PM PDT by operation clinton cleanup
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To: Grut
My Parisian wife says the French very much accept Jacques was a thief; he stole a ton of money while still the mayor of Paris. He will be left alone.
11 posted on 05/24/2007 3:10:08 PM PDT by SF Republican
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To: jrooney

Exposed, but likely not “nailed”. Unfortunately. There will be a deal with Sarkozy to minimize French Presidentail embarassment. Sarkozy needs to be encouraged to let the guy swing....


12 posted on 05/24/2007 3:12:33 PM PDT by Paul Ross (Ronald Reagan-1987:"We are always willing to be trade partners but never trade patsies.")
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To: RJL

My thoughts exactly....


13 posted on 05/24/2007 3:13:50 PM PDT by Paul Ross (Ronald Reagan-1987:"We are always willing to be trade partners but never trade patsies.")
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To: oblomov; Admin Moderator; Sidebar Moderator

You know, I’m usually the one berrating people about putting stuff that doesn’t belong in Breaking News, but I think you short credited yourself on this one, oblomov.

SBM, what say you? Breaking News worthy?
Thanks for you consideration,

O_E


14 posted on 05/24/2007 3:17:45 PM PDT by End Times Sentinel (In Memory of my Dear Friend Henry Lee II)
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To: oblomov
Last year, Mr Chirac "categorically denied" having a bank account in Japan.

Oh, that's mine. Sorry for leaving it there and causing this mess. Would someone please send me my account numbers again...

15 posted on 05/24/2007 3:37:23 PM PDT by Gondring (I'll give up my right to die when hell freezes over my dead body!)
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To: oblomov
Claims of Mr Chirac's secret nest egg first came to the attention of the French authorities in 1996 when his friend Shoichi Osada, a Japanese banker, decided to invest £500 million in France, so triggering a routine investigation by the DGSE, which is said to have stumbled upon the then president's Japanese account.

Thrown into a panic, Mr Chirac is said to have summoned Gen Rondot in 2001 and ordered him to destroy all DGSE evidence of the account. Unfortunately for the president, the spy simply removed the notes and memos about the affair to his home, where they were seized in March last year by Mr d'Huy and Mr Pons. Since then, the judges have been discreetly pursuing an investigation, interviewing 20 intelligence officers about the affair.

Mr Chirac is reported to have struck a deal with Mr Sarkozy, whereby the latter will push through judicial reforms ensuring the ex-president escapes prosecution. However, the magistrates are expected to move before the reforms are passed this summer.

Very interesting!

16 posted on 05/24/2007 3:44:35 PM PDT by rawhide
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To: oblomov

17 posted on 05/24/2007 3:44:43 PM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
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To: rawhide
Prelude to my previous post:

The alleged evidence was discovered by judges Jean-Marie d'Huy and Henri Pons after they seized 112 bound files and numerous other documents from the home of Gen Rondot in connection with their inquiry into an alleged smear campaign. Dubbed "The French Watergate", it centred on whether Dominique de Villepin, the then prime minister, had asked Gen Rondot to dig up dirt on Mr Sarkozy, then interior minister, who had been wrongly accused of receiving kickbacks from the £1.4 billion sale of French frigates to Taiwan in 1991.

18 posted on 05/24/2007 3:49:52 PM PDT by rawhide
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To: Owl_Eagle; Sidebar Moderator

Good idea. Elevate this news! This IS breaking!


19 posted on 05/24/2007 4:00:01 PM PDT by Paul Ross (Ronald Reagan-1987:"We are always willing to be trade partners but never trade patsies.")
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To: oblomov
ChIRAQ
Tant piss...

20 posted on 05/24/2007 4:02:07 PM PDT by Chode (American Hedonist)
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