footballer benzema a witness in moneylaundering case
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Footballer Benzema a witness in money-laundering case

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Footballer Benzema a witness in money-laundering case

France's forward Karim Benzema
Paris - Arab Today

French striker Karim Benzema, already at the centre of a sex-tape blackmail inquiry, has given evidence in a money laundering investigation, a judicial source told AFP.

Benzema's testimony was part of an inquiry opened last September by top financial investigating magistrate Renaud van Ruymbeke into alleged money laundering by a criminal gang, the source said.

"At this stage no more questioning of Karim Benzema is envisaged," the judicial source told AFP.

The Real Madrid striker had shares in a company which purchased a premises in Paris' eighth district near the Champs Elysees to open a restaurant.

Liberation newspaper said that "the footballer delegated all authority to his business partner ... while giving a guarantee for the sum of 2.5 million euros for the sale".

The investigation concerns whether the purchase and the restaurant were used for money laundering from drug trafficking, a source close to the inquiry told AFP.

According to Libération, the premises were sold "with a clear loss of two million euros".

Benzema, 28, is France's leading goalscorer, but has been excluded from national duty since he was placed under investigation over an attempt to bribe France teammate Mathieu Valbuena for a sex-tape. Benzema has been accused of complicity in the attempt.

An appeals court has upheld an investigating magistrate's decision to lift restrictions placed on Benzema that prevented him from coming into contact with Lyon midfielder Valbuena, who was the target of the blackmail attempt.

The French Football Federation faces sporting pressure to bring Benzema back into the national side. But Prime Minister Manuel Valls and other politicians have opposed any rehabilitation while the sex-tape inquiry goes on.
Source: AFP

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

footballer benzema a witness in moneylaundering case footballer benzema a witness in moneylaundering case

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

footballer benzema a witness in moneylaundering case footballer benzema a witness in moneylaundering case

 



GMT 10:18 2016 Wednesday ,23 March

cartoon seven

GMT 17:01 2018 Wednesday ,17 January

JPMorgan Chase earnings drop on weak trading, tax items

GMT 15:18 2011 Saturday ,09 July

Getting off the beaten track in Cambodia

GMT 08:29 2011 Sunday ,16 October

Bahraini activists start press activity in exile

GMT 09:36 2014 Sunday ,31 August

Parents, listen next time your baby babbles

GMT 22:04 2017 Tuesday ,31 January

UAEU College of Science first in region

GMT 22:57 2018 Saturday ,20 January

the literary canary in India's coalmine

GMT 08:36 2017 Saturday ,25 February

Yemeni governmental troops control areas in Beida

GMT 13:50 2011 Wednesday ,03 August

New airline in UAE
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice