Business of the Casino of Annemasse
The Affaire of the casino of Annemasse is a business relating to the illegal Financement of the RPF of Charles Pasqua. This last is shown to have been given into 1999 from 7,5 million francs (1,143 million euros) resulting from the appreciations from the sale from the casino from Annemasse in 1995.
Charles Pasqua is continued in this business for the illegal financing of his countryside to the European elections de1999. He was put in examination for forgery and breach of trust. As a former minister, it is the subject of a procedure for Corruption passivates in front of the Court of justice of the Republic (CJR).
Lawsuit in first authority
The lawsuit in first authority proceeded in front of the Magistrates' court of Paris in November 2006.
According to the indictment of the prosecutor Philippe Combettes, the illegal Financement of the RPF was quite founded on “a pact of corruption” related to the authorization of exploitation of the casino of Annemasse. The prosecutor gave a report on the “abnormal conditions” of authorization of the casino, against the opinion of the administration. The corruptive pact would have as a counterpart “ the promise of a support for the future political activities ” of Charles Pasqua. Eighteen months of suspended sentence were necessary contr him. The prosecutor also required four years of prison closes and 150.000 euros of fine against Michel Tomi. Three judgments with deferment, six months to three years, as two releases were also necessary for other defendants.
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