Five people were recently indicted in the investigation concerning the “102 gold bars” of the mayor of Puteaux Joëlle Ceccaldi-Raynaud. The former deputy and mayor LR, who disputes the facts, has been indicted in this case since December 2020 for laundering aggravated tax fraud.
Five people were recently indicted in the investigation into the “102 gold bars” of the mayor of Puteaux (Hauts-de-Seine) Joëlle Ceccaldi-Raynaud, suspected in particular of having transmitted undeclared funds to her daughter, AFP learned on Thursday from sources familiar with the matter.
Indictment for laundering aggravated tax evasion
The former deputy and mayor LR, who disputes the facts, has been indicted in this case since December 2020 for laundering aggravated tax fraud. The new indictments, pronounced between April and August, target his children, Vincent Franchi and Emilie Franchi, and his son-in-law Vincent Laviec. They also target Didier Ben Sadoun, account manager at the time of the events, and Olivier Ben Sadoun, former sports director at the town hall of Puteaux.
All are indicted for laundering tax evasion, some with aggravating circumstances such as organized gangs. Emilie Franchi and Vincent Laviec are also suspected of tax evasion.