Arnaud Mimran indicted in France for two murders
Convicted French-Israeli fraudster Arnaud Mimran, who is currently serving an eight-year prison sentence in France, was indicted last week in two separate murder cases, according to French-language media reports.
Mimran, who was convicted in 2016 for carbon VAT fraud, a
crime known as the “swindle of the century” in France, was indicted on Thursday
on two new, more serious charges.
French prosecutors accused Mimran of murdering his
accomplice, French-Israeli fraudster Samy Souied, in 2010, as well as his
father-in-law, billionaire Claude Dray, a year later, according to reports in
Mediapart and Agence France Presse.
Souied was shot six times on September 14, 2010, in central
Paris by an assassin on a scooter. Claude Dray was shot three times on October
24, 2011, in his mansion in the wealthy Paris suburb of Neuilly-sur-Seine.
The two murders had for a long time remained unsolved, but
in recent weeks investigators made a breakthrough in the case, Mediapart
reported.
Prior to his 2016 fraud conviction, Mimran often touted his
friendship with Prime Minister Benjamin Netanyahu, whom he claimed to have
supported materially to the tune of €1 million over the years. More
specifically, Mimran reportedly told French investigators that he had
contributed $200,000 to Netanyahu’s 2009 prime ministerial campaign, an amount
that exceeds the NIS 11,480 (€2,922) campaign contribution limit set by Israeli
law.
When media reports about purported contributions from Mimran
first emerged in June 2016, Netanyahu denied the reports, claiming that Mimran
had contributed a mere $40,000 to a fund for Netanyahu’s public activities in
2001, when he was a private citizen.
In 2016, the attorney general’s office announced that it
would investigate Mimran’s alleged contributions to Netanyahu, but has not
reported on any progress since. Netanyahu is currently on trial in three
separate cases of alleged corruption.
Mimran was one of about 50 French citizens, working in teams
of three or so, who committed carbon-VAT fraud in 2008-2009. The fraudsters
took advantage of differing tax rules in different EU countries to buy and sell
carbon credits, or permission to emit carbon dioxide, on exchanges in Europe.
The fraudsters would buy the credits in a country with no value-added tax, and
quickly sell them in France or other countries that did charge VAT. Generally,
merchants have 90 days to remit the VAT they collect to the French government.
The fraudsters took advantage of the time window to divert the money offshore
and transfer it through a series of shell companies until it effectively
vanished.
The French government has estimated it lost €1.6 billion in
unpaid VAT taxes this way and the total loss to all European countries is
estimated at between €5-10 billion.
According to Marius Christian-Frunza, a lecturer at the
Sorbonne and author of the book “Fraud and Carbon Markets,” multiple organized
criminal groups from throughout Europe masterminded and engaged in the fraud,
each trying to get a piece of the action before European regulators figured out
what was happening and shut it down in 2009. Thus, Georgian-Russian mafia
operating in Spain were likely involved, as were Russian mafia from St. Petersburg,
and German, Polish, Bulgarian, and other organized crime groups, according to
Frunza.
In France, where an estimated €1.6 billion was stolen, many
of the suspects were French Jews who either had or later obtained Israeli
citizenship. The team headed by Mimran, Marco Mouly, and Souied, stole €283
million in VAT taxes. Much of the crime, according to a Haaretz investigative
report, was carried out from the perpetrators’ computers in offices in Tel
Aviv.
Mimran, 49, grew up in an upscale neighborhood of Paris and
spent his early career as a stock-market trader. In 2000, he was sued by the
Securities and Exchange Commission for alleged insider trading. He settled the
case and agreed to pay a $425,000 disgorgement.
Mimran married the daughter of billionaire Dray and enjoyed
an over-the-top lifestyle, while cultivating celebrity friends. In 2003, he was
photographed vacationing in Monaco with Netanyahu, who was not the prime
minister at the time.
In 2006, Mimran met Mouly and Souied, both of them from
downscale district of Belleville, where many Tunisian Jews grew up in poverty.
Mouly had dropped out of school at the age of 12 and was reportedly illiterate.
He and Souied made a living through various scams. In 2008-2009, they solicited
an €8 million euro investment from Mimran in their carbon-VAT scheme.
According to Mediapart, Mimran eventually fell out with
Souied over money. Mimran had reportedly invested the most money in the scam,
but his partners took a larger share of the loot. Mimran had reportedly asked
Souied to entrust some of his winnings to him so he could launder them through
the stock market. Souied reportedly agreed, but grew impatient as Mimran
dallied in returning his funds.
The two men agreed to meet on September 14 , 2010, in Paris.
Mimran brought a ring in the shape of a diamond-encrusted human skull that he
had previously gifted to Souied’s wife, but had taken back to enlarge. At the
precise moment when he handed the ring to his Souied, according to reports, a
professional assassin arrived on a scooter and shot Souied six times.
In the meantime, Mimran had reportedly left his wife, Dray,
for a Paraguayan supermodel. Dray’s father, Claude, had reportedly grown
disgusted with Mimran and testified against him in court on March 8, 2011. He
pointed out Mimran’s compulsive spending habits, which included a Rolls Royce,
a Lamborghini, a Bentley, jewelry, and his propensity to travel by private
plane.
“In France, he has nothing to his name, he revealed, but he
has accounts abroad, especially in China,” he said.
When asked if he knew Marco Mouly, Dray reportedly replied,
“According to what I know, he and Arnaud are linked to the murder of Samy
Souied.”
On the morning of October 25, 2011, Dray, 76, was discovered
dead inside his high-security home. He had been shot three times from behind.
Mimran has denied any involvement in the deaths of Souied
and Dray.
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