Patrick Balkany

Last updated

Implicated in the Cahuzac affair, [30] leaked documents from law firm Mossack Fonseca led to Balkany and his spouse, who is also deputy mayor of Levallois-Perret, Isabelle Balkany, each being charged with tax evasion and money laundering on 13 April 2016. [31] In September 2019, the pair were convicted of tax fraud.

The Paris tribunal sentenced Balkany to four years in jail, ordering his immediate arrest. Isabelle was sentenced to three years in prison. In October 2019, he was sentenced to five years' imprisonment in the second instance, and corruption charges were dropped. [32] [33] Balkany was released from La Santé Prison on 12 February 2020, with the court citing health reasons. [34]

Balkany has been implied in another corruption case alongside former Central African president François Bozizé. Reportedly, he took millions of public money in commissions to negotiate the exploits of the French multinational mining company Areva in Bakouma during Bozizé's presidency. [35] [36] [37] [38]

Notes

  1. Balkány is also the name of a place in Hungary.

References

  1. 1 2 Office of the Secretary General (2012). "Patrick Balkany". Assemblee-nationale.fr (in French). National Assembly of France . Retrieved 28 February 2012.
  2. "After his Death, a wealthy Libertine's Wife and Child are left to atone for his Sins", Beyond the Golden Lotus, Routledge, 16 July 2014, pp. 27–35, doi:10.4324/9781315810553-1, ISBN   9781315810553
  3. "Balkany affair: French right-wing power couple jailed for fraud". Radio France Internationale. 13 September 2019. Retrieved 16 September 2019.
  4. Chrisafis, Angelique (8 June 2011). "Standing by her man". The Sydney Morning Herald. Retrieved 16 September 2019.
  5. 1 2 3 Who's Who in France , 2008 edition, p.183.
  6. 1 2 3 4 5 Julien Martin. Les Balkany (in French)..
  7. "La libération conditionnelle de Patrick Balkany suspendue après un appel du parquet". Le Monde.fr. 30 May 2022.
  8. "Comptes offshore : les surprenantes confessions de Patrick Balkany". Marianne (in French). 8 January 2017. Retrieved 17 September 2019.
  9. 1 2 3 "Levallois Perret : quand les Balkany entraient en politique (1)". Libération . 20 March 1995. Retrieved 22 July 2015.
  10. Julien Martin. Les Balkkany..
  11. Jean-Charles Deniau (2019). Balkany, l'impuni. Nouveau Monde. p. 201.
  12. 1 2 Gaël Tchakaloff (26 November 2004). "Portrait de Patrick Balkany". Le Nouvel Économiste . Retrieved 29 April 2013..
  13. 1 2 3 "À propos de l'author". Patrick Balkany. Archived from the original on 19 June 2012. Retrieved 31 May 2012..
  14. Adrien Gombeaud, "Merci qui ? Merci Davy ", Vanity Fair No. 46, may 2017, pages 116–123.
  15. "Patrick Balkany – Filmography". The Internet Movie Database. Retrieved 29 April 2013..
  16. Julien Martin. Les Balknay..
  17. "liste des sociétés dont Vanessa Balkany (né le 20.12.1976) est gérant". société.com. Retrieved 29 April 2013..
  18. "liste des sociétés dont Alexandre Balkany (né le 23.07.1980) est gérant". société.com. Retrieved 29 April 2013..
  19. "Une plainte très privée contre le député Balkany. Vendredi, sa nouvelle compagne l'a accusé, devant la police judiciaire, de " viol et menace avec armes "". Libération . 1996..
  20. "Harcèlement sexuel: Marie-Claire Restoux accuse Balkany". charentelibre.fr. 2011..
  21. 1 2 Béatrice Jérôme (13 February 2007). "M. Balkany, maire de Levallois, espère obtenir la remise gracieuse d'une dette". Le Monde (in French). Retrieved 14 September 2019..
  22. Juliette Cua; Catherine Gouëset (22 June 2009). "Casseroles – Les hommes politiques condamnés et réélus". L'Express . Retrieved 29 April 2013..
  23. "Balkany, employé modèle". Le Journal du dimanche . 27 July 2007. Archived from the original on 24 February 2011. Retrieved 29 April 2013..
  24. Christine Henry (14 February 2007). "Patrick Balkany espère faire effacer sa dette". Le Parisien . Retrieved 29 April 2013..
  25. Mathilde Mathieu; Louise Fessard (17 January 2013). "Levallois : Balkany doit encore 123.000 euros à sa ville". Mediapart . Retrieved 29 April 2013..
  26. Timothée Boutry (3 September 2003). "Patrick Balkany condamné pour injure". Le Parisien . Retrieved 29 April 2013..
  27. "Balkany de nouveau condamné". 20 minutes . 5 March 2006. Archived from the original on 1 July 2013. Retrieved 29 April 2013..
  28. "Je me demande s'il n'y a pas une volonté de nuire...", interview by Jean-Pierre Thiollet, France Soir, 2 July 2009
  29. Baume, Maïa de la (27 July 2012). "France Is Expected to Pass a Far-Reaching Sexual Harassment Law". The New York Times.
  30. "French right-wing power couple sentenced in massive tax fraud case" The Times of Israel 2019-09-15
  31. "Luxury villas, shell companies and fiscal fraud: French political power couple go on trial" France24 2019-05-13
  32. "Patrick Balkany condamné à cinq ans de prison pour blanchiment de fraude fiscale". Les Echos (in French). 18 October 2019. Retrieved 30 October 2019.
  33. "Former French politician Patrick Balkany jailed for money laundering". Radio France Internationale. 18 October 2019. Retrieved 30 October 2019.
  34. "Libéré pour raison de santé, Patrick Balkany est sorti de prison" Le Monde 2020-02-12
  35. Lecadre, Renaud; Fansten, Emmanuel (13 November 2014). "Enquête: Balkany mineur de fonds". Libération . Retrieved 25 January 2025.
  36. "Biens mal acquis en RCA: enquête sur le clan de l'ex-président Bozizé". RFI . 16 December 2014. Retrieved 25 January 2025.
  37. "Corruption chez Areva. Off décrypte en exclusivité le rapport sur le rachat d'Uramin en Centrafrique (2-2)". Off-investigation  [ fr ]. 27 April 2023. Retrieved 25 January 2025.
  38. Collombat, Benoît (2023). "Bernard Kouchner, Patrick Balkany: deux visages de la Sarkozie en Françafrique". In Borrel, Thomas; Boukari-Yabara, Amzat; Collombat, Benoît; Deltombe, Thomas (eds.). Une histoire de la Françafrique: L'empire qui ne veut pas mourir. Seuil. pp. 1004–1005. ISBN   9782757897751.
Patrick Balkany
Balkany Patrick cropped.JPG
Mayor of Levallois-Perret
In office
19 March 2001 6 March 2020