The magistrates of the Court of Justice of the Republic (CJR) closed their judicial investigation on Friday targeting the former Budget Minister Eric Woerth about a disputed tax boost for Bernard Tapie, we learned from of the public prosecutor's office at the Court of Cassation.

Eric Woerth, chairman of the Finance Committee at the National Assembly (ex-LR past in the Macron camp), has been indicted since July 2021 in this case for "misappropriation", in this case the granting of a undue tax advantage.

He is suspected of having granted a tax rebate to Bernard Tapie after the controversial arbitration of his conflict with Crédit Lyonnais.

His attorney was unreachable immediately.

The public prosecutor now has three months to submit its submissions, and the defense an additional month to make observations, before a final decision by the CJR's investigating committee on whether or not Mr. Woerth should be referred to the court. from the same CJR.

403 million euros granted to Tapie

The CJR is the only jurisdiction empowered to prosecute and try ministers for offenses committed in the exercise of their functions.

She had opened a judicial investigation in 2019. As part of the arbitration rendered in 2008 and canceled since in civil proceedings, Bernard Tapie had been granted 403 million euros to settle his dispute with Crédit Lyonnais over the sale of Adidas.

Part of the money was paid to Groupe Bernard Tapie (GBT), one of the holding companies of the former president of Olympique de Marseille.

For the tax authorities, the money paid to GBT should be taxed under corporation tax (33.3%), but the Tapie camp demanded the application of the much more favorable capital gains regime. (1.67%).

Finally, in a letter of April 2, 2009, Eric Woerth's cabinet had decided to tax two-thirds of the allowance at 1.67% and the remaining third at 33.3%.

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Justice

Tapie case: Eric Woerth indicted for a disputed tax benefit

  • Eric Woerth

  • Bernard Tapie

  • lurking case

  • Justice