Top French central banker in corruption probe

Top French central banker in corruption probe

Goulard has also been charged in a probe into suspected fake jobs among assistants to MEPs
Goulard has also been charged in a probe into suspected fake jobs among assistants to MEPs. Photo: Kenzo TRIBOUILLARD / AFP
Source: AFP

French prosecutors said Friday that they had opened a corruption investigation into top central banker Sylvie Goulard, who simultaneously stepped down from the Bank of France.

The probe covers suspicions of accepting bribes, influence peddling, illegal conflicts of interest and misuse of corporate assets, the national financial prosecutor's office said, confirming a report from daily Liberation.

Graft-fighting group Anticor triggered the probe by filing a criminal report in June, with the investigation launched in September.

In a statement, the Bank of France said Goulard -- a former MEP and briefly defence minister under President Emmanuel Macron in 2017 -- would be leaving her post as one of the institution's deputy governors on December 5.

She wished to "return to the foreign ministry" where she started her civil service career, the bank said.

Read also

Airbus pays 15.9 mn euros to close French corruption probe

A source close to Goulard told AFP that her departure had "nothing to do with the investigation".

PAY ATTENTION: Сheck out news that is picked exactly for YOU ➡️ find “Recommended for you” block on the home page and enjoy!

"Neither Sylvie Goulard nor her lawyer were informed that the investigation had been reopened," the source said.

A previous probe in 2019 was closed the following year after no crime was found, case files seen by AFP showed.

Anticor questioned in its complaint the work Goulard performed for the California-based Berggruen Institute think-tank.

She has acknowledged accepting 10,000 euros ($10,530 at current rates) per month working as a "special adviser" to the Council for the Future of Europe, an offshoot of Berggruen, between 2013 and 2016.

Goulard, who was also an MEP at the time, said her work had "no relation of any kind with the business activities" of the group's founder, German-American billionaire Nicolas Berggruen.

Read also

Mozambique court starts ruling on 'hidden debt' graft scandal

She said her role included "reflection, moderating groups, organising meetings".

Her lawyer declined to respond Friday when contacted by AFP.

The Berggruen Institute denied in 2019 that Goulard had been given a fake job, highlighting that she organised meetings in Brussels, Paris and Madrid.

Goulard has also been charged in a probe into suspected fake jobs among assistants to MEPs from the Democratic Movement, a small centrist party that supports Macron.

New feature: Сheck out news that is picked for YOU ➡️ find “Recommended for you” block on the home page and enjoy!

Source: AFP

Authors:
AFP avatar

AFP AFP text, photo, graphic, audio or video material shall not be published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. AFP news material may not be stored in whole or in part in a computer or otherwise except for personal and non-commercial use. AFP will not be held liable for any delays, inaccuracies, errors or omissions in any AFP news material or in transmission or delivery of all or any part thereof or for any damages whatsoever. As a newswire service, AFP does not obtain releases from subjects, individuals, groups or entities contained in its photographs, videos, graphics or quoted in its texts. Further, no clearance is obtained from the owners of any trademarks or copyrighted materials whose marks and materials are included in AFP material. Therefore you will be solely responsible for obtaining any and all necessary releases from whatever individuals and/or entities necessary for any uses of AFP material.