Former French PM and wife go on trial for fraud

Published February 25, 2020
Former French prime minister Francois Fillon and his wife Penelope arrive for the start of their trial over a fake jobs scandal, at the courthouse in Paris, France on February 24. — Reuters
Former French prime minister Francois Fillon and his wife Penelope arrive for the start of their trial over a fake jobs scandal, at the courthouse in Paris, France on February 24. — Reuters

PARIS: He was the front-runner to be president of France. Instead, former prime minister Francois Fillon is going on trial to face fraud charges after he used public funds to pay his wife and children for work they allegedly never performed.

The trial formally began on Monday in the presence of Fillon and his wife. But it was quickly suspended until Wednesday following a request from all lawyers who wished to display their solidarity with colleagues striking over President Emmanuel Macrons controversial pension reform.

Fillon’s lawyer, Antonin Levy, said the request was symbolic to show anger at the changes, which would make lawyers pay more tax. The bill is currently being debated at parliament. The trial is scheduled to last until March 11.

Fillon is suspected of having given jobs as parliamentary aides, involving no sustained work, to his wife and two of their children from 1998 to 2013. Altogether, the aide work brought the family more than 1 million euros ($1.08 million).

Once the front-runner in the 2017 presidential election, Fillon, 65, has denied wrongdoing.

The scandal, which made headline in the French media just three months before the 2017 vote, crushed the conservative candidates campaign and allowed centrist candidate Macron to gain momentum.

Fillon has been charged with the misuse of public funds, receiving money from the misuse of public funds and the misappropriation of company assets. He faces up to ten years in prison and a 1 million euro fine. His wife, Penelope Fillon, has been charged mostly as an accomplice.

A former lawmaker, Marc Joulaud, also goes on trial for misuse of public funds after he allegedly gave her a fake job as an aide from 2002 to 2007, while her husband was minister. Fillon and Joulaud both had other parliamentary assistants.

In addition, charges also cover a contract that allowed Penelope Fillon to earn 135.000 euros in 2012-2013 as a consultant for a literary magazine owned by a friend of her husband also an alleged fake job.

The magazine owner, Marc de Lacharriere, pled guilty and was given a suspended eight-month prison sentence and fined 375,000 euros in 2018.

Fillon said last month on France 2 television that his wife’s job was not fake. She was my first and most important aide, he said. Evidence will be produced during the trial.

In a 151-page document seen by The Associated Press ordering the case to trial, investigative judges said the probe showed that Penelope Fillon’s activities were in line with the traditional role of an elected officials partner but in no way equivalent to the tasks of a parliamentary assistant.

Defence lawyers provided about 500 documents they say are related to Penelope Fillons work.

These documents did not show anything, or only confirmed a misleading interpretation consisting in calling parliamentary work the most trivial of her activities, investigative judges wrote.

Published in Dawn, February 25th, 2020

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