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Paris, France – French authorities have launched a judicial examination into allegations of financial irregularities involving several police officers and private security agents. Teh probe, initiated following a report from Tracfin, France’s financial intelligence unit, in July 2024, is examining atypical financial operations.
The National Division of Investigations has been tasked with leading the complex inquiry, which focuses on potential offenses of undeclared work and money laundering. Prosecutors confirmed that the investigation aims to meticulously characterize any criminal offenses and identify all involved parties.
Reports from the investigative newspaper Le Canard Enchaîné suggest that funds belonging to a prominent French football captain may have been used to compensate a commander and four chief brigadiers for private services rendered. The reported amount for these services totals 180,300 euros. The commander, in particular, is alleged to have accompanied the footballer on private trips to Cameroon and the south of France.
According to the satirical publication, after Tracfin’s report, the General Inspectorate of the National Police (IGPN) initiated an administrative inquiry and afterward referred the matter to the Paris prosecutor’s office.
In response to the allegations, the entourage of the Real Madrid striker issued a press release asserting that “Everything was done while respecting the rules” and “without any counterpart.” The statement further clarified that since the beginning of his career with the French national team, Kylian mbappé has consistently chosen to donate all of his selection premiums. this practice, the release notes, was transparently followed after the 2022 World Cup, with funds directed to associations and also to the security agents who supported the French team, including several CRS officers seconded from the French Football Federation.
Regarding the police commander’s involvement, the press release explicitly states, “He has never been paid for his presence with Kylian.” Le Canard Enchaîné, tho, maintains that a disciplinary council is scheduled for the police commander in the autumn, and he might potentially be required to reimburse wages deemed to have been unduly received.
context and Background
This investigation highlights the scrutiny faced by public officials and the importance of financial transparency. Tracfin’s role in identifying suspicious financial activities is crucial in combating financial crime. The involvement of high-profile individuals, even indirectly, often brings increased public and media attention to such investigations.
Frequently Asked Questions
- What is Tracfin?
- Tracfin is the French financial intelligence unit responsible for collecting and analyzing information on suspicious financial operations to combat money laundering, terrorist financing, and fraud.
- what is the National Division of Investigations (DNE)?
- the DNE is a specialized judicial police unit in france that handles complex investigations, particularly those involving financial crimes and organized crime.
- What is the IGPN?
- The IGPN,also known as “La Police des Polices,” is the internal affairs agency of the French police,responsible for investigating misconduct by police officers.
- What does “hidden work” refer to in this context?
- Hidden work, or undeclared work, refers to employment or services performed without proper registration, taxation, or social security contributions.
- What are the potential consequences for those involved?
- Depending on the findings,individuals could face criminal charges,disciplinary actions,fines,and potential imprisonment.
- Has Kylian Mbappé commented on the allegations?
- Yes, Mbappé’s representatives have issued a statement asserting that all actions were compliant with rules and without counterpart, emphasizing his practice of donating selection premiums.
Disclaimer: This article reports on ongoing investigations and allegations. It does not constitute legal advice.
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